28 Stapleton Hall Road Limited

General information

Name:

28 Stapleton Hall Road Ltd

Office Address:

28 Stapleton Hall Road N4 3QD London

Number: 08407048

Incorporation date: 2013-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 28 Stapleton Hall Road, London N4 3QD 28 Stapleton Hall Road Limited is categorised as a Private Limited Company with 08407048 Companies House Reg No. This firm was created on 2013/02/18. This company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 28 Stapleton Hall Road Ltd filed its account information for the period up to 2022-02-28. Its most recent confirmation statement was submitted on 2023-02-18.

Regarding to this specific limited company, a number of director's tasks have so far been carried out by Rory R., Adam S. and Moneesha N.. Out of these three people, Moneesha N. has managed limited company for the longest time, having been a member of the Management Board since March 2018. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of Moneesha N. as a secretary since 2021.

Financial data based on annual reports

Company staff

Rory R.

Role: Director

Appointed: 14 March 2023

Latest update: 6 April 2024

Adam S.

Role: Director

Appointed: 07 June 2021

Latest update: 6 April 2024

Moneesha N.

Role: Secretary

Appointed: 16 May 2021

Latest update: 6 April 2024

Moneesha N.

Role: Director

Appointed: 18 March 2018

Latest update: 6 April 2024

People with significant control

Executives with significant control over this firm are: Corinne S. owns 1/2 or less of company shares. Keiry L. owns 1/2 or less of company shares. Rory R. owns 1/2 or less of company shares.

Corinne S.
Notified on 21 August 2023
Nature of control:
1/2 or less of shares
Keiry L.
Notified on 3 March 2023
Nature of control:
1/2 or less of shares
Rory R.
Notified on 3 March 2023
Nature of control:
1/2 or less of shares
Adam S.
Notified on 7 June 2021
Nature of control:
1/2 or less of shares
Moneesha N.
Notified on 17 March 2018
Nature of control:
1/2 or less of shares
Robert B.
Notified on 30 June 2016
Ceased on 19 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pamela R.
Notified on 30 June 2016
Ceased on 24 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew C.
Notified on 30 June 2016
Ceased on 17 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-02-18
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 15 July 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 15 May 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 4 July 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 18th Feb 2024 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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