Company Information for 63 STAPLETON ROAD (FREEHOLD) LIMITED
63A STAPLETON ROAD, TOOTING BEC, LONDON, SW17 8AY,
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Company Registration Number
08871767
Private Limited Company
Active |
Company Name | |
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63 STAPLETON ROAD (FREEHOLD) LIMITED | |
Legal Registered Office | |
63A STAPLETON ROAD TOOTING BEC LONDON SW17 8AY Other companies in YO1 | |
Company Number | 08871767 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
AA ROLLITS COMPANY SECRETARIES LIMITED |
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CHRISTINA THERESA BROWN |
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EDGAR SPENCER SELIGMAN |
Officer | Role | Date Appointed | Date Resigned |
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PAUL FRANCIS JEATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOWMIRE LIMITED | Company Secretary | 2016-11-03 | CURRENT | 1981-04-23 | Active | |
ESP SYSTEX LIMITED | Company Secretary | 2016-05-31 | CURRENT | 1981-11-25 | Active | |
ESP SYSTEX HOLDINGS LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2010-01-12 | Active | |
JOURNEYCALL LIMITED | Company Secretary | 2016-05-31 | CURRENT | 1999-12-07 | Active | |
VIAQQIO LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
DCE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1919-02-22 | Active | |
DCE GROUP LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1936-05-27 | Active | |
DONALDSON FILTER COMPONENTS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1975-08-07 | Active | |
DONALDSON UK HOLDING LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2003-09-30 | Active | |
DCE DONALDSON LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-01-12 | Active | |
ULTRAFILTER LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1973-10-24 | Active | |
TETRATEC EUROPE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1995-11-23 | Active | |
DONALDSON FILTRATION (GB) LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2000-01-24 | Active | |
DFCH LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2004-01-13 | Active | |
RFB TRUSTEES TWO LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1989-10-24 | Active | |
RFB TRUSTEES FOUR LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1996-10-02 | Active | |
RFB TRUSTEES THREE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1996-10-02 | Active | |
TITAN CEMENT U.K. LIMITED | Company Secretary | 2000-01-27 | CURRENT | 1988-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CESSATION OF CHRISTINA THERESA BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JACKIE WAN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINA THERESA BROWN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN MARGARET MORRIS | ||
DIRECTOR APPOINTED MS KIRSTEN MARGARET MORRIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/21 | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/21 | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN MARGARET MORRIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN MARGARET MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA THERESA BROWN | |
PSC07 | CESSATION OF CHRISTINA THERESA BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Rollits Company Secretaries Limited on 2020-02-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Forsyth House Alpha Court Monks Cross York YO32 9WN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SIMON BRITTEN | |
PSC07 | CESSATION OF EDGAR SPENCER SELIGMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGAR SPENCER SELIGMAN | |
AP01 | DIRECTOR APPOINTED TIMOTHY SIMON BRITTEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Citadel House 58 High Street Hull HU1 1QE | |
AD02 | Register inspection address changed to Citadel House 58 High Street Hull HU1 1QE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR SPENCER SELIGMAN / 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR SPENCER SELIGMAN / 22/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM Rowntree Wharf Navigation Road York YO1 9WE | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ROLLITS COMPANY SECRETARIES LIMITED on 2016-02-15 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTINA THERESA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS JEATER | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/03/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
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:
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. |