138 Stapleton Hall Road Management Company Limited

Active04221573 Private company limited by guarantee
Incorporated
22 May 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Samuel David Browne
Henry Alexander David Bugge
Accounts type
Dormant
Region
Greater London
Address
138 Stapleton Hall Road
London
N4 4QB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Browne, Samuel David, Mr.
Director · Appointed 3 October 2025
Australian
Born February 1993 (33)
Bugge, Henry Alexander David
Director · Appointed 20 April 2025
British
Born June 1992 (34)
Director · Appointed 22 May 2001
British
Born May 1962 (64)
Officer history (9 former)
20 May 2026
Resigned Bellamy, Daniel as Director
3 October 2025
Appointed Browne, Samuel David, Mr. as Director
20 April 2025
Appointed Bugge, Henry Alexander David as Director
20 April 2025
Resigned Rindhom, Ditlev as Director
8 August 2018
Appointed Bellamy, Daniel as Director
8 August 2018
Resigned Steinberg, Clifton Jack as Director
28 April 2015
Resigned Stembridge, Michael Richard as Secretary
23 April 2015
Appointed Rindhom, Ditlev as Director
20 March 2015
Resigned O'Leary, Laura as Director
2 October 2008
Resigned Pittaway, Sophie Louise as Director
2 October 2008
Appointed Steinberg, Clifton Jack as Director
4 April 2003
Appointed Pittaway, Sophie Louise as Director
4 April 2003
Resigned Nicholson, Kevin as Director
22 May 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 May 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 May 2001
Appointed First Directors Limited as Corporate Nominee Director
22 May 2001
Resigned First Directors Limited as Corporate Nominee Director
22 May 2001
Appointed Nicholson, Kevin as Director
22 May 2001
Appointed O'Leary, Laura as Director
22 May 2001
Appointed Stembridge, Michael Richard as Secretary
22 May 2001
Appointed Busse, Allan Georg 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.
Former controllers (1)
8 August 2018
Ceased Clifton Jack Steinberg — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates22 May 2026
21 May 2026Termination of appointment of a director
17 March 2026Accounts for a dormant company31 May 2025
16 October 2025Appointment of a director
2 June 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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