113 Stapleton Hall Road Freehold Company Limited

Company Name	113 Stapleton Hall Road Freehold Company Limited
Company Status	Active
Company Number	01978562
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Anna Teresa Sperni
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 1997(11 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	113c Stapleton Hall Road Haringay London N4 4RD

Director Name	Ms Nicola Jane Harris
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 July 2000(14 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	113 Stapleton Hall Road London N4 4RD

Secretary Name	Ms Nicola Jane Harris
Nationality	British
Status	Current
Appointed	19 March 2004(18 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	113 Stapleton Hall Road London N4 4RD

Director Name	Ms Francesca Lau
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Designer
Country of Residence	England
Correspondence Address	113 Stapleton Hall Road London N4 4RD

Director Name	Mr Simon Philip Gunn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 August 1999)
Role	Graphic Designer
Correspondence Address	113a Stapleton Hall Road Stroud Green London N4 4RD

Director Name	Mr David Charles Howell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 October 1997)
Role	Accountant/Auditor
Correspondence Address	Apartment 4c 3 Mc Donnell Road Mid-Levels Foreign

Director Name	Mr Paul John Icke
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 1992)
Role	Company Director
Correspondence Address	Flat B 113 Stapleton Hall Road London N4 4RD

Secretary Name	Mr Paul John Icke
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 1992)
Role	Company Director
Correspondence Address	Flat B 113 Stapleton Hall Road London N4 4RD

Director Name	Ms Catherine Louise Harris
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 July 2000)
Role	Allocator
Correspondence Address	113 Stapleton Hall Road London N4 4RD

Secretary Name	Mr Simon Philip Gunn
Nationality	British
Status	Resigned
Appointed	01 May 1993(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 August 1999)
Role	Graphic Designer
Correspondence Address	113a Stapleton Hall Road Stroud Green London N4 4RD

Director Name	Mr Ian Bartholomew
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1999(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2004)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Carding Fields Malpas Cheshire SY14 7EL Wales

Secretary Name	Mr Ian Bartholomew
Nationality	British
Status	Resigned
Appointed	14 August 1999(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 2004)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Carding Fields Malpas Cheshire SY14 7EL Wales

Director Name	Ms Deborah Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(18 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Stapleton Hall Road London N4 4RD

Location

Registered Address	113 Stapleton Hall Road London N4 4RD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London

Shareholders

1 at £40	Anna Teresa Sperni 33.33% Ordinary
1 at £40	Deborah J.e Brown 33.33% Ordinary
1 at £40	Ms Catherine Louise Harris 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 July 2023	Cessation of Anna Teresa Sperni as a person with significant control on 17 January 2023 (1 page)
20 July 2023	Confirmation statement made on 8 July 2023 with updates (4 pages)
20 July 2023	Appointment of Mr Matthew James Merridew as a secretary on 20 July 2023 (2 pages)
20 July 2023	Termination of appointment of Anna Teresa Sperni as a director on 17 January 2023 (1 page)
20 July 2023	Notification of Francesca Lau as a person with significant control on 30 June 2022 (2 pages)
20 July 2023	Notification of Matthew James Merridew as a person with significant control on 20 September 2022 (2 pages)
20 July 2023	Notification of Daniel Mark Gittings as a person with significant control on 17 January 2023 (2 pages)
20 July 2023	Appointment of Mr Daniel Mark Gittings as a director on 17 January 2023 (2 pages)
21 January 2023	Appointment of Mr Matthew James Merridew as a director on 20 September 2022 (2 pages)
26 September 2022	Termination of appointment of Nicola Jane Harris as a director on 20 September 2022 (1 page)
26 September 2022	Termination of appointment of Nicola Jane Harris as a secretary on 20 September 2022 (1 page)
20 July 2022	Termination of appointment of Deborah Brown as a director on 30 June 2022 (1 page)
20 July 2022	Appointment of Ms Francesca Lau as a director on 30 June 2022 (2 pages)
20 July 2022	Confirmation statement made on 8 July 2022 with updates (4 pages)
8 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
8 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
10 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 120 (6 pages)
10 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 120 (6 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 120 (6 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 120 (6 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 120 (6 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 120 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
14 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
15 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 July 2010	Director's details changed for Nicola Jane Harris on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Nicola Jane Harris on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Nicola Jane Harris on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Deborah Brown on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Anna Teresa Sperni on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Anna Teresa Sperni on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Deborah Brown on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Anna Teresa Sperni on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Deborah Brown on 1 October 2009 (2 pages)
23 July 2009	Return made up to 08/07/09; full list of members (4 pages)
23 July 2009	Return made up to 08/07/09; full list of members (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 July 2008	Return made up to 08/07/08; full list of members (4 pages)
16 July 2008	Return made up to 08/07/08; full list of members (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 July 2007	Return made up to 08/07/07; full list of members (3 pages)
17 July 2007	Return made up to 08/07/07; full list of members (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 July 2006	Return made up to 08/07/06; full list of members (3 pages)
10 July 2006	Return made up to 08/07/06; full list of members (3 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	Return made up to 08/07/05; full list of members (3 pages)
9 August 2005	Location of debenture register (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 113 stapleton hall road london N4 4RD (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 113 stapleton hall road london N4 4RD (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of debenture register (1 page)
9 August 2005	Return made up to 08/07/05; full list of members (3 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 September 2004	New secretary appointed (1 page)
14 September 2004	New director appointed (1 page)
14 September 2004	Return made up to 08/07/04; full list of members (7 pages)
14 September 2004	New director appointed (1 page)
14 September 2004	Return made up to 08/07/04; full list of members (7 pages)
14 September 2004	New secretary appointed (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 July 2003	Return made up to 08/07/03; full list of members (7 pages)
14 July 2003	Return made up to 08/07/03; full list of members (7 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 July 2002	Return made up to 16/07/02; full list of members (7 pages)
26 July 2002	Return made up to 16/07/02; full list of members (7 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 July 2001	Return made up to 16/07/01; full list of members (7 pages)
19 July 2001	Return made up to 16/07/01; full list of members (7 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 August 2000	Return made up to 16/07/00; full list of members (7 pages)
14 August 2000	Return made up to 16/07/00; full list of members (7 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
22 September 1999	Secretary resigned;director resigned (1 page)
22 September 1999	Secretary resigned;director resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Return made up to 16/07/99; no change of members (4 pages)
13 August 1999	Return made up to 16/07/99; no change of members (4 pages)
13 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 August 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 August 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
20 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1997	Return made up to 16/07/97; no change of members (4 pages)
20 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1997	Return made up to 16/07/97; no change of members (4 pages)
28 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 July 1996	Return made up to 16/07/96; no change of members (4 pages)
28 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 July 1996	Return made up to 16/07/96; no change of members (4 pages)
27 September 1995	Return made up to 16/07/95; full list of members (6 pages)
27 September 1995	Return made up to 16/07/95; full list of members (6 pages)
27 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

113 Stapleton Hall Road Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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