Active
Company Information for STAPLEPINE LIMITED
161 CHERTSEY ROAD, TWICKENHAM, MIDDLESEX, TW1 1ER,
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Company Registration Number
01556365
Private Limited Company
Active |
Company Name | |
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STAPLEPINE LIMITED | |
Legal Registered Office | |
161 CHERTSEY ROAD TWICKENHAM MIDDLESEX TW1 1ER Other companies in TW1 | |
Company Number | 01556365 | |
---|---|---|
Company ID Number | 01556365 | |
Date formed | 1981-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 00:13:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH MICHAEL JAFFE |
||
DEREK JONATHAN MURRAY |
||
GLENN ROBERT BRUCE PITZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NABEEL ZAKI BOUTROS |
Company Secretary | ||
ABRAHAM JAFFE |
Director | ||
NORMAN SELWYN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENWOOD PLACE MANAGEMENT LIMITED | Director | 2018-05-18 | CURRENT | 2007-02-19 | Active | |
CAENWOOD COURT FREEHOLD LIMITED | Director | 2018-05-18 | CURRENT | 2012-12-07 | Active | |
THE GREATER LONDON FINANCE COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 1993-04-19 | Active | |
ALPHALARCH LIMITED | Director | 1997-07-22 | CURRENT | 1997-07-22 | Active | |
GLADEGALE LIMITED | Director | 1991-12-18 | CURRENT | 1984-03-29 | Active | |
CURRIE FINANCE AND LEASING COMPANY LIMITED | Director | 1991-12-16 | CURRENT | 1972-07-13 | Active | |
CURRIE MOTORS LIMITED | Director | 1991-12-16 | CURRENT | 1979-07-13 | Active | |
CURRIE MOTORS UK LIMITED | Director | 1991-10-02 | CURRENT | 1989-10-02 | Active | |
CURRIE MOTORS 49 STAMFORD HILL LIMITED | Director | 1990-12-16 | CURRENT | 1974-11-19 | Liquidation | |
CURRIE MOTORS KINGSTON LIMITED | Director | 1990-12-16 | CURRENT | 1974-11-12 | Active | |
CURRIE EASY SELF STORAGE LIMITED | Director | 1990-12-15 | CURRENT | 1972-09-12 | Active | |
CURRIE EASY SELF STORAGE LIMITED | Director | 2007-01-16 | CURRENT | 1972-09-12 | Active | |
CURRIE MOTORS 49 STAMFORD HILL LIMITED | Director | 2000-01-01 | CURRENT | 1974-11-19 | Liquidation | |
GLADEGALE LIMITED | Director | 2000-01-01 | CURRENT | 1984-03-29 | Active | |
CURRIE FINANCE AND LEASING COMPANY LIMITED | Director | 2000-01-01 | CURRENT | 1972-07-13 | Active | |
CURRIE MOTORS KINGSTON LIMITED | Director | 2000-01-01 | CURRENT | 1974-11-12 | Active | |
ALPHALARCH LIMITED | Director | 2000-01-01 | CURRENT | 1997-07-22 | Active | |
CURRIE MOTORS UK LIMITED | Director | 1999-05-01 | CURRENT | 1989-10-02 | Active | |
MOTOWN INTERNATIONAL LIMITED | Director | 1999-05-01 | CURRENT | 1976-07-01 | Active | |
CURRIE MOTORS LIMITED | Director | 1999-05-01 | CURRENT | 1979-07-13 | Active | |
THE GREATER LONDON FINANCE COMPANY LIMITED | Director | 1993-04-19 | CURRENT | 1993-04-19 | Active | |
CURRIE LEASING LIMITED | Director | 1990-12-16 | CURRENT | 1978-12-18 | Active | |
THE GREATER LONDON FINANCE COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 1993-04-19 | Active | |
CURRIE MOTORS 49 STAMFORD HILL LIMITED | Director | 2008-04-01 | CURRENT | 1974-11-19 | Liquidation | |
GLADEGALE LIMITED | Director | 2008-04-01 | CURRENT | 1984-03-29 | Active | |
CURRIE FINANCE AND LEASING COMPANY LIMITED | Director | 2008-04-01 | CURRENT | 1972-07-13 | Active | |
CURRIE MOTORS KINGSTON LIMITED | Director | 2008-04-01 | CURRENT | 1974-11-12 | Active | |
CURRIE LEASING LIMITED | Director | 2008-04-01 | CURRENT | 1978-12-18 | Active | |
ALPHALARCH LIMITED | Director | 2008-04-01 | CURRENT | 1997-07-22 | Active | |
MOTOWN INTERNATIONAL LIMITED | Director | 2008-03-04 | CURRENT | 1976-07-01 | Active | |
CURRIE MOTORS LIMITED | Director | 2008-02-12 | CURRENT | 1979-07-13 | Active | |
CURRIE EASY SELF STORAGE LIMITED | Director | 2007-01-16 | CURRENT | 1972-09-12 | Active | |
CURRIE MOTORS UK LIMITED | Director | 2005-09-01 | CURRENT | 1989-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF CURFIN (NETHERLANDS ANTILLES) B.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Curfin Limited as a person with significant control on 2021-12-08 | ||
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MRS HANNAH LOUISE BICKNELL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONATHAN MURRAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JAFFE | |
CH01 | Director's details changed for Mr Joseph Michael Jaffe on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM02 | Termination of appointment of Nabeel Zaki Boutros on 2016-06-30 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/12/10 FULL LIST | |
AR01 | 18/12/10 FULL LIST | |
CH01 | Director's details changed for Mr Joseph Michael Jaffe on 2010-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT BRUCE PITZER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONATHAN MURRAY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NABEEL ZAKI BOUTROS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ABRAHAM JAFFE | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED GLEN ROBERT BRUCE PITZER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAPLEPINE LIMITED
The top companies supplying to UK government with the same SIC code (47890 - Retail sale via stalls and markets of other goods) as STAPLEPINE LIMITED are:
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SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |