63 Stapleton Road (freehold) Limited. net worth, address, company information. Free

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63 Stapleton Road (Freehold) Limited (Companies House Registration Number 08871767) is a private limited company founded on 2014-01-31. The business can be found at 63A Stapleton Road, Tooting Bec, London SW17 8AY. 63 Stapleton Road (Freehold) Limited is operating under SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	63 Stapleton Road (freehold) Limited
Number	08871767
Date of Incorporation:	2014-01-31
End of financial year:	31 January
Address:	63a Stapleton Road, Tooting Bec, London, SW17 8AY
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Kirsten M. (in the company from 17 September 2021), Timothy B. (appointment date: 20 December 2018). The official register indexes 5 persons of significant control, namely: Kirsten M. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy B. has 1/2 or less of shares, 1/2 or less of voting rights, Christina B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kirsten M.

17 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Timothy B.

20 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christina B.

6 April 2016 - 20 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jackie W.

6 April 2016 - 17 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Edgar S.

6 April 2016 - 20 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Wed, 31st Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Wed, 31st Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 21st, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 31st Jan 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 6th, September 2022 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, February 2022 \| gazette	Free Download (1 page)
(AP01) On Fri, 17th Sep 2021 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 17th Sep 2021 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 17th Sep 2021 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 31st Jan 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 20th Sep 2021 filed on: 15th, February 2022 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 24th Jan 2021 filed on: 15th, February 2022 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 17th Sep 2021 filed on: 15th, February 2022 \| persons with significant control	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 31st Jan 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 5th, February 2021 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 20th Feb 2020 filed on: 22nd, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 31st Jan 2020 filed on: 22nd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 8th, November 2019 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Forsyth House Alpha Court Monks Cross York YO32 9WN England on Fri, 8th Nov 2019 to 63a Stapleton Road Tooting Bec London SW17 8AY filed on: 8th, November 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 31st Jan 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 20th Dec 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 20th Dec 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 20th Dec 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Dec 2018 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 1st, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 31st Jan 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 6th, November 2017 \| accounts	Free Download (7 pages)
(AD03) Registered inspection location new location: Citadel House 58 High Street Hull HU1 1QE. filed on: 3rd, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 31st Jan 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Thu, 22nd Dec 2016 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 31st Mar 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Rowntree Wharf Navigation Road York YO1 9WE on Tue, 14th Mar 2017 to Forsyth House Alpha Court Monks Cross York YO32 9WN filed on: 14th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 4th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Mon, 15th Feb 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
(AP01) On Fri, 11th Dec 2015 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 11th Dec 2015 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, March 2014 \| resolution	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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