Stapleton Hall Limited

Active02682043 Private limited company
Incorporated
28 January 1992 (34 years)
Industry
Residents property management (98000)
Directors
James Andrew Bourner
Anthony Mario Barretto
Michael John Fairs
Accounts type
Micro entity
Region
Greater London
Address
1341 High Road
Whetstone
London
N20 9HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bourner, James Andrew
Director · Appointed 6 November 2023
British
Born August 1993 (33)
Davey, Caroline Teresa
Secretary · Appointed 24 April 2016
Barretto, Anthony Mario
Director · Appointed 7 September 2011
British
Born July 1964 (62)
Fairs, Michael John
Director · Appointed 27 April 1992
British
Born July 1942 (84)
Officer history (24 former)
25 November 2024
Resigned Griffith, Samuel as Director
13 November 2023
Appointed Griffith, Samuel as Director
6 November 2023
Appointed Bourner, James Andrew as Director
30 January 2023
Resigned Falcione, Manuela as Director
13 June 2022
Resigned Griffith, Samuel as Director
7 June 2018
Resigned Pimm, Daniel Martin as Director
5 July 2017
Resigned Walsh, Catherine Maria as Director
10 October 2016
Appointed Pimm, Daniel Martin as Director
10 October 2016
Appointed Griffith, Samuel as Director
24 April 2016
Appointed Davey, Caroline Teresa as Secretary
21 March 2016
Resigned London Registrars Ltd as Corporate Secretary
24 January 2016
Resigned Paul, Anya as Director
3 August 2015
Resigned Hutchinson, David as Director
7 September 2011
Appointed Barretto, Anthony Mario as Director
15 October 2010
Appointed Falcione, Manuela as Director
1 July 2009
Resigned Taylor, Leanne Karyn as Director
29 October 2007
Appointed Paul, Anya as Director
29 October 2007
Appointed Walsh, Catherine Maria as Director
8 January 2007
Resigned Tunnah, Edward John as Director
24 March 2006
Appointed London Registrars Ltd as Corporate Secretary
24 March 2006
Resigned Hutchinson, David as Secretary
15 January 2006
Resigned Quare, Charles Tudor as Director
5 January 2005
Appointed Quare, Charles Tudor as Director
20 September 2004
Appointed Tunnah, Edward John as Director
5 August 2004
Resigned Morgan, Gary as Director
31 July 2002
Appointed Hutchinson, David as Secretary
30 July 2002
Resigned Morgan, Gary as Secretary
15 July 2000
Resigned Poole, Alan as Secretary
15 July 2000
Resigned Poole, Alan as Director
15 July 2000
Appointed Morgan, Gary as Secretary
1 December 1999
Resigned Deacon, John as Director
1 December 1999
Appointed Morgan, Gary as Director
1 December 1999
Appointed Poole, Alan as Secretary
1 December 1999
Appointed Poole, Alan as Director
1 December 1999
Resigned Deacon, John as Secretary
27 October 1999
Appointed Taylor, Leanne Karyn as Director
27 October 1999
Appointed Hutchinson, David as Director
7 February 1998
Resigned Pine, Mark as Director
19 February 1996
Appointed Deacon, John as Secretary
19 February 1996
Resigned Wallace, Graham Moncrieff as Director
19 February 1996
Resigned Wallace, Graham Moncrieff as Secretary
11 January 1996
Resigned Johnson, Justin Beverley as Director
25 January 1995
Resigned Miles, Stephen Paul as Director
12 June 1994
Resigned Lewis, Robert as Director
9 November 1992
Appointed Pine, Mark as Director
27 April 1992
Appointed Miles, Stephen Paul as Director
27 April 1992
Appointed Johnson, Justin Beverley as Director
27 April 1992
Appointed Fairs, Michael John as Director
17 April 1992
Appointed Lewis, Robert as Director
23 January 1992
Appointed Wallace, Graham Moncrieff as Secretary
23 January 1992
Appointed Wallace, Graham Moncrieff as Director
23 January 1992
Appointed Deacon, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£43,544

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £15,683 £16,168 £17,337 £17,552 £17,736 £21,867 £43,544
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£0(£969)(£1,443)(£502)(£513)(£500)(£450)
Net Current Assets£33,828£12,473£8,330£8,134£9,148£6,758£6,267
Net Assets£43,544£21,867£17,736£17,552£17,337£16,168£15,683

Filings

Filing history not loaded yet. See it on Companies House

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