Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
53 Stapleton Road Limited
- Incorporated
- 2 April 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Russell Anthony PickeringSally Anne Robertson
- Owned by
- Sally Anne RobertsonRussell Anthony Pickering
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 53 Stapleton RoadLondonSW17 8AY
Officers 3 active
Officer details are public data from the Companies House register.
Robertson, Sally Anne
Secretary · Appointed 13 May 2004
Irish
Pickering, Russell Anthony
Director · Appointed 12 May 2004
British
Born August 1952 (74)
Robertson, Sally Anne
Director · Appointed 22 April 2003
Irish
Born January 1951 (75)
Officer history (6 former)
13 May 2004
Appointed Robertson, Sally Anne as Secretary
12 May 2004
Resigned Marsh, Christopher Stephen as Secretary
12 May 2004
Appointed Pickering, Russell Anthony as Director
12 May 2004
Resigned Marsh, Christopher Stephen as Director
22 March 2004
Appointed Marsh, Christopher Stephen as Secretary
22 March 2004
Appointed Marsh, Christopher Stephen as Director
22 March 2004
Resigned Ferebee, Jonthan as Secretary
22 March 2004
Resigned Ferebee, Jonthan as Director
22 April 2003
Appointed Robertson, Sally Anne as Director
22 April 2003
Appointed Ferebee, Jonthan as Secretary
22 April 2003
Appointed Ferebee, Jonthan as Director
22 April 2003
22 April 2003
2 April 2003
2 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sally Anne Robertson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1951 (75)
Russell Anthony Pickering
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 8 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 24 July 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 22 May 2024 | Accounts for a dormant company | 30 April 2024 |
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