190 Stapleton Hall Road Ltd

Active03182886 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Emily Silva Walker-Smith
James Hall Gordon Hickie
Owned by
James Hall Gordon Hickie
Accounts type
Dormant
Region
Greater London
Address
190 Stapleton Hall Road
London
N4 4QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Walker-Smith, Emily Silva
Director · Appointed 3 October 2024
British
Born January 1992 (34)
Hickie, James Hall Gordon
Secretary · Appointed 4 April 1996
British
Director · Appointed 4 April 1996
British
Born September 1955 (71)
Hickie, James Hall Gordon
Director · Appointed 4 April 1996
British
Born September 1948 (78)
Officer history (4 former)
3 October 2024
Appointed Walker-Smith, Emily Silva as Director
3 October 2024
Resigned Greveson, Catherine Margaret as Director
7 December 1999
Appointed Greveson, Catherine Margaret as Director
7 December 1999
Resigned Sparrow, Margaret Christine as Director
23 July 1997
Resigned Baird, John Philip Arthur as Director
4 April 1996
Appointed Hickie, James Hall Gordon as Secretary
4 April 1996
Appointed Carter, Clive David as Director
4 April 1996
Appointed Hickie, James Hall Gordon as Director
4 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Appointed Baird, John Philip Arthur as Director
4 April 1996
Appointed Sparrow, Margaret Christine as Director

Ownership 1 active

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

James Hall Gordon Hickie
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1948 (78)

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates18 March 2026
27 September 2025Accounts for a dormant company31 December 2024
18 March 2025Appointment of a director
18 March 2025Confirmation statement with updates18 March 2025
17 March 2025Termination of appointment of a director
Show all recent filings

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