Introduction
Watch Company
4
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. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 41 STAPLETON HALL ROAD LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10346718
LTD Company
Age
9 Years
Incorporated 25 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
41a Stapleton Hall Road London, N4 3QE,
9 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BALMOND, Shirley Lynne
ActiveCrouch Hall Road, LondonN8 8HT
Born January 1947
Director
Appointed 20 Mar 2017
BALMOND, Shirley Lynne
Crouch Hall Road, LondonN8 8HT
Born January 1947
Director
20 Mar 2017
Active
CAMPBELL, Holly Joyce
ActiveStapleton Hall Road, London N43qeN4 3QE
Born July 1985
Director
Appointed 28 Dec 2024
CAMPBELL, Holly Joyce
Stapleton Hall Road, London N43qeN4 3QE
Born July 1985
Director
28 Dec 2024
Active
THOMSON, Keith James
ResignedMount Avenue, BrentwoodCM13 2NZ
Secretary
Appointed 25 Aug 2016
Resigned 28 Dec 2024
THOMSON, Keith James
Mount Avenue, BrentwoodCM13 2NZ
Secretary
25 Aug 2016
Resigned 28 Dec 2024
Resigned
THOMSON, Victoria Katherine
ResignedLondonN4 3QE
Born December 1982
Director
Appointed 25 Aug 2016
Resigned 28 Dec 2024
THOMSON, Victoria Katherine
LondonN4 3QE
Born December 1982
Director
25 Aug 2016
Resigned 28 Dec 2024
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Holly Joyce Campbell
ActiveStapleton Hall Road, LondonN4 3QE
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Dec 2024
Ms Holly Joyce Campbell
Stapleton Hall Road, LondonN4 3QE
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Dec 2024
Active
Mr John Michael Neville Mcmullan
ActiveStapleton Hall Road, LondonN4 3QE
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Dec 2024
Mr John Michael Neville Mcmullan
Stapleton Hall Road, LondonN4 3QE
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Dec 2024
Active
Ms Shirley Lynne Balmond
ActiveCrouch Hall Road, LondonN8 8HT
Born January 1947
Nature of Control
Significant influence or control
Notified 25 Aug 2024
Ms Shirley Lynne Balmond
Crouch Hall Road, LondonN8 8HT
Born January 1947
Significant influence or control
25 Aug 2024
Active
Ms Victoria Katherine Thomson
CeasedLondonN4 3QE
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Sept 2023
Ceased 28 Dec 2024
Ms Victoria Katherine Thomson
LondonN4 3QE
Born December 1982
Ownership of shares 25 to 50 percent
28 Sept 2023
Ceased 28 Dec 2024
Ceased
Pal Gang Limited
ActiveCrouch Hall Road, LondonN8 8HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2016
Pal Gang Limited
Crouch Hall Road, LondonN8 8HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2016
Active
Filing History
32
Description
Type
Date Filed
Document
28 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2024
28 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 December 2024
28 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 December 2024
28 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 December 2024
28 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 December 2024
28 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2024
28 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 December 2024
28 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2023
28 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 September 2023
27 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2017