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Stapleton Close (Management) Limited

Stapleton Close (Management) Limited is an active company incorporated on 19 February 1970 with the registered office located in London, Greater London. Stapleton Close (Management) Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00972871
Private limited by guarantee without share capital
Age
55 years
Incorporated 19 February 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2024 (1 year 2 months ago)
Next confirmation dated 8 July 2025
Was due on 22 July 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 15 Stapleton Close Potters Bar Herts EN6 4AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • It Consultant • British • Lives in UK • Born in Apr 1973
Director • Accountant • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Nov 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITSM Direct Ltd
Daniel Rubinstein is a mutual person.
Active
Real ITSM Ltd
Daniel Rubinstein is a mutual person.
Active
Dr Commercial Services Ltd
Daniel Rubinstein is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.53K
Increased by £1.41K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.5K
Increased by £3.63K (+9%)
Total Liabilities
-£1.57K
Same as previous period
Net Assets
£40.93K
Increased by £3.63K (+10%)
Debt Ratio (%)
4%
Decreased by 0.35% (-9%)
Latest Activity
Mrs Elaine Marie Holtum Details Changed
5 Months Ago on 25 Mar 2025
Mr Daniel Rubinstein Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Irene Farrington Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Registered office address changed from 15 Stapleton Close Potters Bar Herts EN6 4AF to 85 Great Portland Street First Floor London W1W 7LT on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Daniel Rubinstein on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mrs Elaine Marie Holtum on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Irene Farrington as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 1 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Nov 2022
Confirmation statement made on 8 July 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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