94 Stapleton Hall Road Limited

Active06721484 Private limited company
Incorporated
13 October 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Elliott Peter Douglas Swinburn
Accounts type
Micro entity
Region
Greater London
Address
13A Heath Street
London
NW3 6TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Swinburn, Elliott Peter Douglas
Director · Appointed 6 September 2022
British
Born April 1990 (36)
Whitestone Estates
Corporate Secretary · Appointed 1 March 2017
Officer history (10 former)
6 September 2022
Appointed Swinburn, Elliott Peter Douglas as Director
2 September 2022
Resigned Brown, Simon as Director
4 January 2019
Resigned Nettel, Edward Phillip as Director
4 January 2019
Resigned Nettel, Thomas Alexander as Director
9 November 2018
Appointed Brown, Simon as Director
8 June 2017
Resigned Sims, Hannah Louise Venn as Director
8 June 2017
Resigned Sims, Samuel Martin as Director
1 March 2017
Appointed Whitestone Estates as Corporate Secretary
8 November 2015
Resigned Zahno, Kamila as Secretary
8 November 2015
Appointed Sims, Hannah Louise Venn as Director
8 November 2015
Resigned Zahno, Kamila as Director
19 August 2014
Appointed Sims, Samuel Martin as Director
20 January 2013
Appointed Nettel, Thomas Alexander as Director
20 January 2013
Appointed Nettel, Edward Phillip as Director
1 November 2011
Resigned Wynde, Graham John as Director
24 August 2010
Appointed Wynde, Graham John as Director
6 July 2010
Resigned Hikmet, Edward James as Secretary
6 July 2010
Resigned Hikmet, Edward James as Director
6 July 2010
Appointed Zahno, Kamila as Secretary
13 October 2008
Appointed Hikmet, Edward James as Secretary
13 October 2008
Appointed Hikmet, Edward James as Director
13 October 2008
Appointed Zahno, Kamila 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.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2023 2024 2025 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£5£5£5£5£5
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£5£5£5£5£5
Net Assets£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates20 June 2026
27 June 2026Micro company accounts31 October 2025
16 July 2025Accounts for a dormant company31 October 2024
20 June 2025Confirmation statement with no updates20 June 2025
13 October 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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