Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
113 Stapleton Hall Road Freehold Company Limited
- Incorporated
- 16 January 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Daniel Mark GittingsMatthew James MerridewFrancesca Lau
- Controlled by
- Daniel Mark GittingsMatthew James MerridewFrancesca Lau
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 113 Stapleton Hall RoadLondonN4 4RD
Officers 4 active
Officer details are public data from the Companies House register.
Merridew, Matthew James
Secretary · Appointed 20 July 2023
Gittings, Daniel Mark
Director · Appointed 17 January 2023
British
Born March 1996 (30)
Merridew, Matthew James
Director · Appointed 20 September 2022
British
Born April 1994 (32)
Lau, Francesca
Director · Appointed 30 June 2022
British
Born January 1990 (36)
Officer history (12 former)
20 July 2023
Appointed Merridew, Matthew James as Secretary
17 January 2023
Appointed Gittings, Daniel Mark as Director
17 January 2023
Resigned Sperni, Anna Teresa as Director
20 September 2022
Resigned Harris, Nicola Jane as Secretary
20 September 2022
Appointed Merridew, Matthew James as Director
20 September 2022
Resigned Harris, Nicola Jane as Director
30 June 2022
Appointed Lau, Francesca as Director
30 June 2022
Resigned Brown, Deborah as Director
19 March 2004
Appointed Harris, Nicola Jane as Secretary
19 March 2004
Appointed Brown, Deborah as Director
19 March 2004
17 March 2004
7 July 2000
Appointed Harris, Nicola Jane as Director
7 July 2000
Resigned Harris, Catherine Louise as Director
14 August 1999
14 August 1999
13 August 1999
Resigned Gunn, Simon Philip as Secretary
13 August 1999
Resigned Gunn, Simon Philip as Director
27 October 1997
Appointed Sperni, Anna Teresa as Director
27 October 1997
Resigned Howell, David Charles as Director
1 May 1993
Appointed Gunn, Simon Philip as Secretary
2 September 1992
Appointed Harris, Catherine Louise as Director
19 August 1992
Resigned Icke, Paul John as Secretary
19 August 1992
Resigned Icke, Paul John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Daniel Mark Gittings
Individual · Notified 17 January 2023
Has significant influence or control
British
Born March 1996 (30)
Matthew James Merridew
Individual · Notified 20 September 2022
Has significant influence or control
British
Born April 1994 (32)
Francesca Lau
Individual · Notified 30 June 2022
Has significant influence or control
British
Born January 1990 (36)
Former controllers (1)
17 January 2023
Ceased Anna Teresa Sperni — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £120
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £120 | £120 | £120 | £120 | £120 | £120 |
| Shareholder Funds | £120 | £120 | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 31 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 16 July 2024 | Confirmation statement with no updates | 8 July 2024 |
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