STAPLEFORD ESTATE TRUSTEE ONE LIMITED
Non-Trading
General Information
NAME
STAPLEFORD ESTATE TRUSTEE ONE LIMITED
COMPANY NUMBER
09400375
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3BW
22 Baker Street
LONDON
W1U 3BW
31 Hill Street
London
W1J 5LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STAPLEFORD ESTATE TRUSTEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAPLEFORD ESTATE TRUSTEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAPLEFORD ESTATE TRUSTEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
21/01/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 217 |
View Report |
|
21/01/2015 - 04/03/2015 (1 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 27/02/2017 | James Spencer Matthews (904638067) has left the board |
| 27/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 15/02/2016 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 15/02/2016 | Change in Reg. Office |
| 20/07/2015 | TEMPLE SECRETARIAL LIMITED (919430485) has left the board |
| 20/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 23/04/2015 | New Board Member Richard John Tollemache (913587032) Appointed |
| 23/04/2015 | Jennifer Ann Gretton (919430487) has left the board |
| 23/04/2015 | Stephen Giles Cooke (919430486) has left the board |
| 23/04/2015 | Lyonel Humphry John Tollemache (900312027) has left the board |
| 23/04/2015 | New Board Member John Lysander Gretton (919697299) Appointed |
| 23/04/2015 | New Board Member James Spencer Matthews (904638067) Appointed |
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