Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
114 Stapleton Hall Road Ltd
- Incorporated
- 1 July 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Joanne Hazel MatthewsHolly GriffithsMagdalena Agnieszka Tulaza
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 114 Stapleton Hall RoadLondonN4 4QA
Officers 5 active
Officer details are public data from the Companies House register.
Matthews, Joanne Hazel
Director · Appointed 14 May 2026
British
Born May 1980 (46)
Griffiths, Holly
Director · Appointed 25 October 2024
British
Born December 1997 (28)
Marshall, Ian Stephen
Secretary · Appointed 1 July 2021
Tulaza, Magdalena Agnieszka
Director · Appointed 1 July 2021
Polish
Born November 1979
Marshall, Ian Stephen
Director · Appointed 1 October 2013
British
Born June 1978 (48)
Officer history (17 former)
14 May 2026
Appointed Matthews, Joanne Hazel as Director
1 March 2026
Resigned Waller, Michael as Director
1 January 2026
Resigned Mchugh, Bethany as Director
25 October 2024
Resigned Franklin, Anna as Director
25 October 2024
Appointed Griffiths, Holly as Director
17 October 2022
Appointed Mchugh, Bethany as Director
17 October 2022
Appointed Waller, Michael as Director
16 October 2022
Resigned Durham-Wilson, Alex as Director
1 July 2021
Appointed Marshall, Ian Stephen as Secretary
1 July 2021
Appointed Tulaza, Magdalena Agnieszka as Director
25 June 2021
Resigned Franklin, Julia as Director
24 June 2021
Resigned Franklin, Julia as Secretary
2 December 2015
Appointed Durham-Wilson, Alex as Director
2 December 2015
Resigned Smith, Owen as Director
15 October 2015
Appointed Franklin, Anna as Director
15 October 2015
Resigned Shipp, Edward Arthur as Director
1 October 2013
1 October 2013
Appointed Marshall, Ian Stephen as Director
15 April 2012
15 April 2012
Appointed Franklin, Julia as Secretary
22 December 2011
Appointed Smith, Owen as Director
22 December 2011
Resigned Ahern, Joe as Director
8 July 2011
8 July 2011
Appointed Franklin, Julia as Director
25 February 2011
Resigned Darling, Sally Elizabeth as Director
21 February 2011
Appointed Shipp, Edward Arthur as Director
29 March 2007
22 September 2006
22 September 2006
Resigned Cronin, Maeve as Secretary
22 September 2006
22 September 2006
17 July 2003
Appointed Cronin, Maeve as Secretary
2 July 2003
2 July 2003
Appointed Darling, Sally Elizabeth as Director
2 July 2003
Appointed Ahern, Joe as Director
2 July 2003
2 July 2003
1 July 2003
1 July 2003
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)
25 June 2021
Ceased Julia Franklin — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £5,819
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,588 | £11,588 | £11,588 | £11,588 | £11,588 | ||
| Current Assets | £5,819 | £3,727 | £6,900 | £5,980 | £4,942 | £2,602 | £4,393 |
| Creditors (< 1 year) | £11,588 | ||||||
| Creditors (> 1 year) | £11,588 | £11,588 | £11,588 | £11,588 | £11,588 | £11,588 | |
| Net Current Assets | £5,819 | £3,727 | £6,900 | £5,980 | (£6,646) | £2,602 | £4,393 |
| Net Assets | £5,819 | £3,727 | £6,900 | £5,980 | £4,942 | £2,602 | £4,393 |
| Shareholder Funds | £5,819 | £3,727 | £6,900 | £5,980 | £4,942 | £2,602 | £4,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 4 June 2026 | Replacement filing for the appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 27 May 2026 | Termination of appointment of a director |
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