Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Stapleford Estate Trustee One Limited
- Incorporated
- 21 January 2015 (11 years)
- Industry
- Non-trading company (74990)
- Controlled by
- John Lysander GrettonPeter John LawsonRichard John Tollemache
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Baker StreetLondonW1U 3BW
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2015
British
Born April 1975 (51)
Director · Appointed 4 March 2015
British
Born May 1966 (60)
Director · Appointed 21 January 2015
British
Born September 1974 (52)
Officer history (5 former)
23 February 2017
5 February 2016
4 March 2015
Resigned Cooke, Stephen Giles as Director
4 March 2015
4 March 2015
4 March 2015
4 March 2015
4 March 2015
21 January 2015
21 January 2015
Appointed Cooke, Stephen Giles as Director
21 January 2015
21 January 2015
21 January 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1975 (51)
British
Born September 1974 (52)
British
Born May 1966 (60)
Holdings 1
Companies where Stapleford Estate Trustee One Limited is registered as a person with significant control
Owns 75–100% of shares (as a trust)
Active
Former controllers (1)
23 February 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 20 January 2025 | Confirmation statement with no updates | 16 January 2025 | ||
| 24 September 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 16 January 2024 | Confirmation statement with no updates | 16 January 2024 |
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