CompaniesInTheUK

STAPLETON CLOSE (MANAGEMENT) LIMITED

Company number 00972871 ·

Active

140 filings

Date Filing
21 Aug 2026 Director's details changed for Mrs Elaine Marie Holtum on 2026-08-21 · 2 pages View document
21 Aug 2026 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-21 · 1 page View document
21 Aug 2026 Director's details changed for Mr Daniel Rubinstein on 2026-08-21 · 2 pages View document
27 Oct 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
4 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Oct 2025 Compulsory strike-off action has been discontinued View document
2 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
30 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off View document
25 Mar 2025 Director's details changed for Mrs Elaine Marie Holtum on 2025-03-25 · 2 pages View document
25 Mar 2025 Director's details changed for Mr Daniel Rubinstein on 2025-03-25 · 2 pages View document
25 Mar 2025 Registered office address changed from 15 Stapleton Close Potters Bar Herts EN6 4AF to 85 Great Portland Street First Floor London W1W 7LT on 2025-03-25 · 1 page View document
3 Mar 2025 Termination of appointment of Irene Farrington as a director on 2025-03-03 · 1 page View document
1 Sep 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
12 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
12 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
1 Sep 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
9 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
25 Feb 2022 Termination of appointment of Maxine Leah Gannon as a director on 2022-02-25 · 1 page View document
15 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
8 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR LEON WILLIAMS View document
7 Mar 2019 DIRECTOR APPOINTED MRS MAXINE LEAH GANNON View document
7 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
1 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
16 Nov 2016 31/12/15 TOTAL EXEMPTION FULL View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
25 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
17 Sep 2015 08/07/15 NO MEMBER LIST View document
3 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
12 Jul 2014 08/07/14 NO MEMBER LIST View document
26 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
26 Jul 2013 08/07/13 NO MEMBER LIST View document
8 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
3 Aug 2012 08/07/12 NO MEMBER LIST View document
27 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
15 Aug 2011 08/07/11 NO MEMBER LIST View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / IRENE FARRINGTON / 05/08/2011 · 2 pages View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEON RHYS WILLIAMS / 05/08/2011 View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR LIVIA BENIGNI View document
28 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 Aug 2010 08/07/10 View document
20 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 Jul 2009 ANNUAL RETURN MADE UP TO 08/07/09 View document
31 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Aug 2008 DIRECTOR APPOINTED LIVIA BENIGNI View document
11 Aug 2008 DIRECTOR APPOINTED DANIEL RUBINSTEIN View document
11 Aug 2008 DIRECTOR APPOINTED LEON RHYS WILLIAMS View document
30 Jul 2008 ANNUAL RETURN MADE UP TO 08/07/08 View document
27 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW HALE View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Aug 2007 ANNUAL RETURN MADE UP TO 08/07/07 View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Aug 2006 ANNUAL RETURN MADE UP TO 08/07/06 View document
22 Sep 2005 DIRECTOR RESIGNED View document
11 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Aug 2005 NEW SECRETARY APPOINTED View document
9 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Aug 2005 ANNUAL RETURN MADE UP TO 08/07/05 View document
8 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Aug 2004 NEW DIRECTOR APPOINTED View document
6 Aug 2004 ANNUAL RETURN MADE UP TO 08/07/04 View document
19 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jul 2003 ANNUAL RETURN MADE UP TO 08/07/03 View document
8 Aug 2002 ANNUAL RETURN MADE UP TO 08/07/02 View document
2 Aug 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 DIRECTOR RESIGNED View document
29 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Mar 2002 NEW SECRETARY APPOINTED View document
29 Nov 2001 NEW DIRECTOR APPOINTED View document
10 Aug 2001 ANNUAL RETURN MADE UP TO 08/07/01 View document
26 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 NEW SECRETARY APPOINTED View document
5 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 2000 DIRECTOR RESIGNED View document
11 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 ANNUAL RETURN MADE UP TO 08/07/00 View document
17 Mar 2000 NEW SECRETARY APPOINTED View document
5 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Aug 1999 NEW SECRETARY APPOINTED View document
30 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Jul 1999 NEW DIRECTOR APPOINTED View document
27 Jul 1999 NEW DIRECTOR APPOINTED View document
27 Jul 1999 DIRECTOR RESIGNED View document
14 Jul 1999 ANNUAL RETURN MADE UP TO 08/07/99 View document
22 Jul 1998 ANNUAL RETURN MADE UP TO 08/07/98 View document
17 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jul 1998 NEW SECRETARY APPOINTED View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Jul 1997 ANNUAL RETURN MADE UP TO 08/07/97 View document
7 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Jul 1996 ANNUAL RETURN MADE UP TO 08/07/96 View document
15 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
7 Aug 1995 ANNUAL RETURN MADE UP TO 08/07/95 View document
6 Jul 1995 DIRECTOR RESIGNED View document
15 Sep 1994 DIRECTOR RESIGNED View document
4 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Jul 1994 ANNUAL RETURN MADE UP TO 08/07/94 View document
21 Jul 1994 DIRECTOR RESIGNED View document
1 Jul 1994 NEW DIRECTOR APPOINTED View document
1 Jul 1994 DIRECTOR RESIGNED View document
17 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 Sep 1993 ANNUAL RETURN MADE UP TO 08/07/93 View document
17 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jun 1993 NEW DIRECTOR APPOINTED View document
20 Apr 1993 DIRECTOR RESIGNED View document
3 Sep 1992 ANNUAL RETURN MADE UP TO 08/07/92 View document
16 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Jul 1991 ANNUAL RETURN MADE UP TO 08/07/91 View document
17 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jul 1991 AUDITOR'S RESIGNATION View document
21 Aug 1990 ANNUAL RETURN MADE UP TO 09/08/90 View document
21 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Jul 1990 NEW DIRECTOR APPOINTED View document
5 Dec 1989 ANNUAL RETURN MADE UP TO 31/10/89 View document
5 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
21 Nov 1989 NEW DIRECTOR APPOINTED View document
12 Sep 1989 DIRECTOR RESIGNED View document
30 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Nov 1988 ANNUAL RETURN MADE UP TO 15/09/88 View document
12 Oct 1988 NEW DIRECTOR APPOINTED View document
8 Jun 1988 DIRECTOR RESIGNED View document
14 Oct 1987 ANNUAL RETURN MADE UP TO 10/09/87 View document
14 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
6 Oct 1987 NEW DIRECTOR APPOINTED View document
15 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 Sep 1986 ANNUAL RETURN MADE UP TO 31/08/86 View document
13 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document