113 STAPLETON HALL ROAD FREEHOLD COMPANY LIMITED

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Company number 01978562
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address 113 STAPLETON HALL ROAD, LONDON, N4 4RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 113 STAPLETON HALL ROAD FREEHOLD COMPANY LIMITED are www.113stapletonhallroadfreeholdcompany.co.uk, and www.113-stapleton-hall-road-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.113 Stapleton Hall Road Freehold Company Limited is a Private Limited Company. The company registration number is 01978562. 113 Stapleton Hall Road Freehold Company Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of 113 Stapleton Hall Road Freehold Company Limited is 113 Stapleton Hall Road London N4 4rd. . HARRIS, Nicola Jane is a Secretary of the company. BROWN, Deborah is a Director of the company. HARRIS, Nicola Jane is a Director of the company. SPERNI, Anna Teresa is a Director of the company. Secretary BARTHOLOMEW, Ian has been resigned. Secretary GUNN, Simon Philip has been resigned. Secretary ICKE, Paul John has been resigned. Director BARTHOLOMEW, Ian has been resigned. Director GUNN, Simon Philip has been resigned. Director HARRIS, Catherine Louise has been resigned. Director HOWELL, David Charles has been resigned. Director ICKE, Paul John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARRIS, Nicola Jane
Appointed Date: 19 March 2004
Director
BROWN, Deborah
Appointed Date: 19 March 2004
63 years old
Director
HARRIS, Nicola Jane
Appointed Date: 07 July 2000
62 years old
Director
SPERNI, Anna Teresa
Appointed Date: 27 October 1997
59 years old

Resigned Directors

Secretary
BARTHOLOMEW, Ian
Resigned: 19 March 2004
Appointed Date: 14 August 1999
Secretary
GUNN, Simon Philip
Resigned: 13 August 1999
Appointed Date: 01 May 1993
Secretary
ICKE, Paul John
Resigned: 19 August 1992
Director
BARTHOLOMEW, Ian
Resigned: 17 March 2004
Appointed Date: 14 August 1999
71 years old
Director
GUNN, Simon Philip
Resigned: 13 August 1999
67 years old
Director
HARRIS, Catherine Louise
Resigned: 07 July 2000
Appointed Date: 02 September 1992
56 years old
Director
HOWELL, David Charles
Resigned: 27 October 1997
65 years old
Director
ICKE, Paul John
Resigned: 19 August 1992
69 years old

Persons With Significant Control

Ms Anna Teresa Sperni
Notified on: 13 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

113 STAPLETON HALL ROAD FREEHOLD COMPANY LIMITED Events

13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 March 2016
10 Jul 2015
Accounts for a dormant company made up to 31 March 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 120
15 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 120
...
... and 70 more events
02 Jun 1989
Secretary resigned;new secretary appointed;director resigned
07 Jul 1988
Accounts for a dormant company made up to 31 March 1988
07 Jul 1988
Return made up to 22/04/88; full list of members
07 Jul 1988
Accounts made up to 31 March 1987
23 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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