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Home > England & Wales Companies > 63 STAPLETON ROAD (FREEHOLD) LIMITED
Company Information for

63 STAPLETON ROAD (FREEHOLD) LIMITED

63A STAPLETON ROAD, TOOTING BEC, LONDON, SW17 8AY,
Company Registration Number
08871767
Private Limited Company
Active

Company Overview

About 63 Stapleton Road (freehold) Ltd
63 STAPLETON ROAD (FREEHOLD) LIMITED was founded on 2014-01-31 and has its registered office in London. The organisation's status is listed as "Active". 63 Stapleton Road (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
63 STAPLETON ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
63A STAPLETON ROAD
TOOTING BEC
LONDON
SW17 8AY
Other companies in YO1
 
Filing Information
Company Number 08871767
Company ID Number 08871767
Date formed 2014-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 09:07:30
Primary Source:Companies House
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Company Officers of 63 STAPLETON ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
AA ROLLITS COMPANY SECRETARIES LIMITED
Company Secretary 2014-01-31
CHRISTINA THERESA BROWN
Director 2015-12-11
EDGAR SPENCER SELIGMAN
Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS JEATER
Director 2014-01-31 2015-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AA ROLLITS COMPANY SECRETARIES LIMITED SNOWMIRE LIMITED Company Secretary 2016-11-03 CURRENT 1981-04-23 Active
AA ROLLITS COMPANY SECRETARIES LIMITED ESP SYSTEX LIMITED Company Secretary 2016-05-31 CURRENT 1981-11-25 Active
AA ROLLITS COMPANY SECRETARIES LIMITED ESP SYSTEX HOLDINGS LIMITED Company Secretary 2016-05-31 CURRENT 2010-01-12 Active
AA ROLLITS COMPANY SECRETARIES LIMITED JOURNEYCALL LIMITED Company Secretary 2016-05-31 CURRENT 1999-12-07 Active
AA ROLLITS COMPANY SECRETARIES LIMITED VIAQQIO LIMITED Company Secretary 2016-05-31 CURRENT 2003-10-13 Active - Proposal to Strike off
AA ROLLITS COMPANY SECRETARIES LIMITED DCE LIMITED Company Secretary 2008-11-18 CURRENT 1919-02-22 Active
AA ROLLITS COMPANY SECRETARIES LIMITED DCE GROUP LIMITED Company Secretary 2008-11-18 CURRENT 1936-05-27 Active
AA ROLLITS COMPANY SECRETARIES LIMITED DONALDSON FILTER COMPONENTS LIMITED Company Secretary 2008-11-18 CURRENT 1975-08-07 Active
AA ROLLITS COMPANY SECRETARIES LIMITED DONALDSON UK HOLDING LIMITED Company Secretary 2008-11-18 CURRENT 2003-09-30 Active
AA ROLLITS COMPANY SECRETARIES LIMITED DCE DONALDSON LIMITED Company Secretary 2008-11-18 CURRENT 2006-01-12 Active
AA ROLLITS COMPANY SECRETARIES LIMITED ULTRAFILTER LIMITED Company Secretary 2008-11-18 CURRENT 1973-10-24 Active
AA ROLLITS COMPANY SECRETARIES LIMITED TETRATEC EUROPE LIMITED Company Secretary 2008-11-18 CURRENT 1995-11-23 Active
AA ROLLITS COMPANY SECRETARIES LIMITED DONALDSON FILTRATION (GB) LIMITED Company Secretary 2008-11-18 CURRENT 2000-01-24 Active
AA ROLLITS COMPANY SECRETARIES LIMITED DFCH LIMITED Company Secretary 2008-11-18 CURRENT 2004-01-13 Active
AA ROLLITS COMPANY SECRETARIES LIMITED RFB TRUSTEES TWO LIMITED Company Secretary 2004-06-01 CURRENT 1989-10-24 Active
AA ROLLITS COMPANY SECRETARIES LIMITED RFB TRUSTEES FOUR LIMITED Company Secretary 2004-06-01 CURRENT 1996-10-02 Active
AA ROLLITS COMPANY SECRETARIES LIMITED RFB TRUSTEES THREE LIMITED Company Secretary 2004-06-01 CURRENT 1996-10-02 Active
AA ROLLITS COMPANY SECRETARIES LIMITED TITAN CEMENT U.K. LIMITED Company Secretary 2000-01-27 CURRENT 1988-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-16Compulsory strike-off action has been discontinued
2022-02-16DISS40Compulsory strike-off action has been discontinued
2022-02-15CESSATION OF CHRISTINA THERESA BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15CESSATION OF JACKIE WAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15APPOINTMENT TERMINATED, DIRECTOR CHRISTINA THERESA BROWN
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN MARGARET MORRIS
2022-02-15DIRECTOR APPOINTED MS KIRSTEN MARGARET MORRIS
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/21
2022-02-15CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/21
2022-02-15AP01DIRECTOR APPOINTED MS KIRSTEN MARGARET MORRIS
2022-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN MARGARET MORRIS
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA THERESA BROWN
2022-02-15PSC07CESSATION OF CHRISTINA THERESA BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-22TM02Termination of appointment of Rollits Company Secretaries Limited on 2020-02-20
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM Forsyth House Alpha Court Monks Cross York YO32 9WN England
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SIMON BRITTEN
2019-01-04PSC07CESSATION OF EDGAR SPENCER SELIGMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR SPENCER SELIGMAN
2019-01-03AP01DIRECTOR APPOINTED TIMOTHY SIMON BRITTEN
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-04-03AD03Registers moved to registered inspection location of Citadel House 58 High Street Hull HU1 1QE
2017-04-03AD02Register inspection address changed to Citadel House 58 High Street Hull HU1 1QE
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR SPENCER SELIGMAN / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR SPENCER SELIGMAN / 22/12/2016
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM Rowntree Wharf Navigation Road York YO1 9WE
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0131/01/16 ANNUAL RETURN FULL LIST
2016-03-29CH04SECRETARY'S DETAILS CHNAGED FOR ROLLITS COMPANY SECRETARIES LIMITED on 2016-02-15
2016-02-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AP01DIRECTOR APPOINTED CHRISTINA THERESA BROWN
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS JEATER
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-17RES01ADOPT ARTICLES 17/03/14
2014-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 63 STAPLETON ROAD (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 63 STAPLETON ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
63 STAPLETON ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-24
Annual Accounts
2022-01-31

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 63 STAPLETON ROAD (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 63 STAPLETON ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63 STAPLETON ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 63 STAPLETON ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63 STAPLETON ROAD (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 63 STAPLETON ROAD (FREEHOLD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 63 STAPLETON ROAD (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 63 STAPLETON ROAD (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 63 STAPLETON ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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