114 STAPLETON HALL ROAD LTD

Hellopages » Greater London » Haringey » N4 4QA
Company number 04816828
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 114 STAPLETON HALL ROAD, LONDON, N4 4QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Micro company accounts made up to 31 July 2015; Appointment of Alex Durham-Wilson as a director on 2 December 2015. The most likely internet sites of 114 STAPLETON HALL ROAD LTD are www.114stapletonhallroad.co.uk, and www.114-stapleton-hall-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.4 miles; to Beckenham Hill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.114 Stapleton Hall Road Ltd is a Private Limited Company. The company registration number is 04816828. 114 Stapleton Hall Road Ltd has been working since 01 July 2003. The present status of the company is Active. The registered address of 114 Stapleton Hall Road Ltd is 114 Stapleton Hall Road London N4 4qa. The company`s financial liabilities are £4.27k. It is £2.15k against last year. The cash in hand is £4.17k. It is £2.15k against last year. And the total assets are £4.27k, which is £2.15k against last year. FRANKLIN, Julia is a Secretary of the company. DURHAM-WILSON, Alex is a Director of the company. FRANKLIN, Anna is a Director of the company. FRANKLIN, Julia is a Director of the company. MARSHALL, Ian Stephen is a Director of the company. Secretary CRONIN, Maeve has been resigned. Secretary KLARFELD, Alison has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AHERN, Joe has been resigned. Director DARLING, Sally Elizabeth has been resigned. Director KLARFELD, Alison has been resigned. Director KLARFELD, Alison has been resigned. Director KREUZIGER, Geertje has been resigned. Director SHIPP, Edward Arthur has been resigned. Director SMITH, Owen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Residents property management".


114 stapleton hall road Key Finiance

LIABILITIES £4.27k
+101%
CASH £4.17k
+106%
TOTAL ASSETS £4.27k
+101%
All Financial Figures

Current Directors

Secretary
FRANKLIN, Julia
Appointed Date: 15 April 2012
Director
DURHAM-WILSON, Alex
Appointed Date: 02 December 2015
40 years old
Director
FRANKLIN, Anna
Appointed Date: 15 October 2015
48 years old
Director
FRANKLIN, Julia
Appointed Date: 08 July 2011
58 years old
Director
MARSHALL, Ian Stephen
Appointed Date: 01 October 2013
47 years old

Resigned Directors

Secretary
CRONIN, Maeve
Resigned: 22 September 2006
Appointed Date: 17 July 2003
Secretary
KLARFELD, Alison
Resigned: 15 April 2012
Appointed Date: 22 September 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 July 2003
Appointed Date: 01 July 2003
Director
AHERN, Joe
Resigned: 22 December 2011
Appointed Date: 02 July 2003
53 years old
Director
DARLING, Sally Elizabeth
Resigned: 25 February 2011
Appointed Date: 02 July 2003
50 years old
Director
KLARFELD, Alison
Resigned: 01 October 2013
Appointed Date: 22 September 2006
61 years old
Director
KLARFELD, Alison
Resigned: 29 March 2007
Appointed Date: 02 July 2003
61 years old
Director
KREUZIGER, Geertje
Resigned: 08 July 2011
Appointed Date: 22 September 2006
57 years old
Director
SHIPP, Edward Arthur
Resigned: 15 October 2015
Appointed Date: 21 February 2011
76 years old
Director
SMITH, Owen
Resigned: 02 December 2015
Appointed Date: 22 December 2011
46 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Miss Julia Franklin
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

114 STAPLETON HALL ROAD LTD Events

07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Micro company accounts made up to 31 July 2015
24 Jan 2016
Appointment of Alex Durham-Wilson as a director on 2 December 2015
24 Jan 2016
Termination of appointment of Owen Smith as a director on 2 December 2015
23 Jan 2016
Appointment of Miss Anna Franklin as a director on 15 October 2015
...
... and 46 more events
17 Jul 2003
New secretary appointed
03 Jul 2003
New director appointed
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
01 Jul 2003
Incorporation

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