Stapleton Limited

Active02895087 Private limited company
Incorporated
4 February 1994 (32 years)
Industry
Residents property management (98000)
Directors
Mabel Elisabeth Rack
William Abbey
Charlotte Ava Oswald Bruton
Owned by
Charlotte Ava Oswald Bruton
Accounts type
Dormant
Region
Greater London
Address
137A Stapleton Hall Road
London
N4 4RB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bruton, Charlotte Ava Oswald
Secretary · Appointed 2 October 2025
Rack, Mabel Elisabeth
Director · Appointed 14 September 2024
British
Born April 1996 (30)
Abbey, William
Director · Appointed 4 February 1994
British
Born December 1948 (77)
Bruton, Charlotte Ava Oswald
Director · Appointed 4 February 1994
British
Born October 1947 (79)
Officer history (7 former)
2 October 2025
Appointed Bruton, Charlotte Ava Oswald as Secretary
2 October 2025
Resigned Abbey, William as Secretary
14 September 2024
Appointed Rack, Mabel Elisabeth as Director
24 June 2024
Resigned Mccann, Katharine Alice as Director
15 June 2018
Appointed Mccann, Katharine Alice as Director
27 April 2018
Resigned Rutter, Jean Marie as Director
1 November 2011
Appointed Rutter, Jean Marie as Director
31 October 2011
Resigned Lane, Gemma Ann as Director
29 July 2005
Appointed Lane, Gemma Ann as Director
29 July 2005
Resigned Jenkins, Vivien Susan as Director
4 February 1994
Appointed Bruton, Charlotte Ava Oswald as Director
4 February 1994
Appointed Lawson (London) Limited as Corporate Nominee Secretary
4 February 1994
Resigned Lawson (London) Limited as Corporate Nominee Secretary
4 February 1994
Appointed Claydon, Katherine Maria as Director
4 February 1994
Resigned Claydon, Katherine Maria as Director
4 February 1994
Appointed Jenkins, Vivien Susan as Director
4 February 1994
Appointed Abbey, William as Secretary
4 February 1994
Appointed Abbey, William as Director

Ownership 1 active

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

Charlotte Ava Oswald Bruton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)
Former controllers (2)
24 June 2024
Ceased Katharine Alice Mccann — Owns 25–50% of shares
27 April 2018
Ceased Jean Marie Rutter — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Accounts for a dormant company28 February 2026
12 February 2026Confirmation statement with no updates4 February 2026
2 October 2025Termination of appointment of a secretary
2 October 2025Appointment of a secretary
2 October 2025Registered office address changed
Show all recent filings

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