SD

STAPLEHURST DEVELOPMENTS LIMITED

Active

Company number 09405620

London, United Kingdom · Incorporated 26 January 2015

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 5 May 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Vfund Ltd
Ownership Of Shares 25 To 50 Percent
18 January 2024
PS
Alex Dawson Ltd
Ownership Of Shares 25 To 50 Percent
1 June 2022
PS
Rmp Prop Ltd
Ownership Of Shares 25 To 50 Percent
1 June 2022

Funding

1 funding round
26 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2025 View
6 June 2025 View
Gazette Filings Brought Up To Date
Gazette
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2025 View
Gazette Notice Compulsory
Gazette
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Gazette Filings Brought Up To Date
Gazette
23 August 2023 View
Gazette Notice Compulsory
Gazette
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Gazette Filings Brought Up To Date
Gazette
24 August 2022 View
Gazette Notice Compulsory
Gazette
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2021 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Change Person Director Company With Change Date
Officers
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Appoint Corporate Director Company With Name Date
Officers
21 April 2016 View
Appoint Corporate Director Company With Name Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Incorporation Company
Incorporation
26 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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