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Staplehurst Developments Limited

Staplehurst Developments Limited is an active company incorporated on 26 January 2015 with the registered office located in Ilford, Greater London. Staplehurst Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
09405620
Private limited company
Age
10 years
Incorporated 26 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Treviot House
186-192 High Road
Ilford
Essex
IG1 1LR
United Kingdom
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 119 High Road Loughton IG10 4LT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1983
RMP Prop Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirsk Road Property Ltd
Sam Richard Max Seller, Adam Joel Shafron, and 1 more are mutual people.
Active
Hippodrome Property Limited
Sam Richard Max Seller and Alex Martin Dawson are mutual people.
Active
One Hoe Street Limited
Sam Richard Max Seller and Alex Martin Dawson are mutual people.
Active
Turnhold Developments Limited
Mr Vincent Daniel Goldstein is a mutual person.
Active
RMP Prop Limited
Sam Richard Max Seller is a mutual person.
Active
Whetstone Property Limited
Mr Vincent Daniel Goldstein is a mutual person.
Active
RMP Prop Investments Limited
Sam Richard Max Seller is a mutual person.
Active
RMP Coleridge Limited
Sam Richard Max Seller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£628
Decreased by £6.45K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£231K
Decreased by £4.18K (-2%)
Total Liabilities
-£230.99K
Decreased by £4.18K (-2%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Sam Richard Max Seller Details Changed
2 Months Ago on 16 Jun 2025
Mr Alex Martin Dawson Details Changed
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 23 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
The Vfund Ltd (PSC) Appointed
1 Year 7 Months Ago on 18 Jan 2024
Vincent Goldstein (PSC) Resigned
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Director's details changed for Mr Sam Richard Max Seller on 16 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Alex Martin Dawson on 13 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Apr 2025
Registered office address changed from 119 High Road Loughton IG10 4LT England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 22 April 2025
Submitted on 22 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Jul 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Cessation of Vincent Goldstein as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Repayment History
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