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41 Stapleton Hall Road Limited

41 Stapleton Hall Road Limited is an active company incorporated on 25 August 2016 with the registered office located in London, Greater London. 41 Stapleton Hall Road Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10346718
Private limited company
Age
9 years
Incorporated 25 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
41a Stapleton Hall Road
London
N4 3QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • PSC • Property Manager • British • Lives in UK • Born in Jan 1947
Director • Nurse • British • Lives in England • Born in Jul 1985
Director • Personal Assistant • British • Lives in England • Born in Dec 1982
Ms Holly Joyce Campbell
PSC • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Hillside Gardens Limited
Mrs Shirley Lynne Balmond is a mutual person.
Active
1 Wolseley Road Limited
Mrs Shirley Lynne Balmond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.3K
Decreased by £95 (-0%)
Total Liabilities
£0
Decreased by £363 (-100%)
Net Assets
£27.3K
Increased by £268 (+1%)
Debt Ratio (%)
0%
Decreased by 1.33% (-100%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Pal Gang (PSC) Details Changed
10 Months Ago on 28 Dec 2024
John Michael Neville Mcmullan (PSC) Appointed
10 Months Ago on 28 Dec 2024
Holly Joyce Campbell (PSC) Appointed
10 Months Ago on 28 Dec 2024
Victoria Katherine Thomson (PSC) Resigned
10 Months Ago on 28 Dec 2024
Victoria Katherine Thomson Resigned
10 Months Ago on 28 Dec 2024
Keith James Thomson Resigned
10 Months Ago on 28 Dec 2024
Shirley Lynne Balmond (PSC) Appointed
1 Year 2 Months Ago on 25 Aug 2024
Pal Gang (PSC) Appointed
9 Years Ago on 25 Aug 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 7 Jan 2025
Notification of Holly Joyce Campbell as a person with significant control on 28 December 2024
Submitted on 28 Dec 2024
Appointment of Ms Holly Joyce Campbell as a director on 28 December 2024
Submitted on 28 Dec 2024
Termination of appointment of Keith James Thomson as a secretary on 28 December 2024
Submitted on 28 Dec 2024
Termination of appointment of Victoria Katherine Thomson as a director on 28 December 2024
Submitted on 28 Dec 2024
Notification of Shirley Lynne Balmond as a person with significant control on 25 August 2024
Submitted on 28 Dec 2024
Cessation of Victoria Katherine Thomson as a person with significant control on 28 December 2024
Submitted on 28 Dec 2024
Notification of Pal Gang as a person with significant control on 25 August 2016
Submitted on 28 Dec 2024
Notification of John Michael Neville Mcmullan as a person with significant control on 28 December 2024
Submitted on 28 Dec 2024
Repayment History
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