STAPLEBURN LTD - ORPINGTON


Company Profile Company Filings

Overview

STAPLEBURN LTD is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active.
STAPLEBURN LTD was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

STAPLEBURN LTD - ORPINGTON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

30 STATION ROAD
ORPINGTON
KENT
BR6 0SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES NICHOLAS RAJAKANTHAN Jan 1994 British Director 2019-03-14 CURRENT
MR KANAGARATNAM RAJAKANTHAN Oct 1955 British Director 2019-03-14 CURRENT
MR ALEXANDER JAMES RAJAKANTHAN Sep 1996 British Director 2019-03-14 CURRENT
MR MAHENDRA VITHALDAS GANATRA May 1951 British Director 2002-02-06 UNTIL 2016-11-17 RESIGNED
MR CHANDRA VADAN GANATRA Jun 1949 British Director 2002-02-06 UNTIL 2016-11-17 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-07-11 UNTIL 2001-07-20 RESIGNED
MR AZIZ RIZAK AL HARAZI Feb 1954 British Director 2002-02-06 UNTIL 2019-03-14 RESIGNED
MR CHANDRA VADAN GANATRA Jun 1949 British Secretary 2002-02-06 UNTIL 2019-03-14 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-07-11 UNTIL 2001-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas James Development Limited 2019-03-14 Orpington   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aziz Rizak Al Harazi 2016-07-20 - 2019-03-14 2/1954 Pinner   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIUM CARE LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRAYCOTE LTD RICKMANSWORTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARSTONE HOMES LIMITED NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINEFARE DEVELOPMENTS LTD WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHEL PHARMACY LTD LONDON Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
BROOKHOUSE PROPERTY LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALVERDEN LTD PINNER Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ASHRAYA INITIATIVE FOR CHILDREN (UK) NORTHWOOD Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WILLOW MANAGEMENT(UK) LIMITED ST. ALBANS Active DORMANT 68320 - Management of real estate on a fee or contract basis
EXCEL ESTATES (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NEXCEL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
CRESSWEST LTD NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VAC ADVISORY LTD STANMORE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOXHILL NORTHWOOD LTD NORTHWOOD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRAYCOTE HOLDINGS LIMITED RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PREMIUM CARE SOLUTIONS (HOLDINGS) LIMITED RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PREFECT SOFTWARE LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WARREN DEVELOPMENT LLP HERTFORDSHIRE Dissolved... UNAUDITED ABRIDGED None Supplied
RAVEN LONDON LLP NORTHWOOD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stapleburn Ltd 2023-07-01 31-07-2022 £159,146 Cash
STAPLEBURN LTD - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £224,214 Cash £813,629 equity
STAPLEBURN LTD - Accounts to registrar (filleted) - small 18.2 2021-02-20 31-07-2020 £700,492 Cash £812,108 equity
STAPLEBURN LTD - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-07-2019 £33,801 Cash £479,324 equity
Stapleburn Limited - Filleted accounts 2019-04-19 31-07-2018 £648 Cash £495,413 equity
Stapleburn Limited - Filleted accounts 2018-05-01 31-07-2017 £2,568 Cash £497,799 equity
Stapleburn Limited - Abbreviated accounts 2017-03-18 31-07-2016 £3,939 Cash
Stapleburn Limited - Abbreviated accounts 2016-03-26 31-07-2015 £16,478 Cash
Stapleburn Limited - Abbreviated accounts 2015-04-28 31-07-2014 £3,504 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUREAUCOM LIMITED ORPINGTON Active SMALL 87100 - Residential nursing care facilities
UNIQUEHELP LIMITED ORPINGTON Active FULL 87100 - Residential nursing care facilities
BURWOOD SAGE + BROOKRIDGE LTD KENT Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
NICHOLAS JAMES CARE HOMES LTD ORPINGTON Active GROUP 87100 - Residential nursing care facilities
CANTERBURY HOMES LTD ORPINGTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NICHOLAS JAMES CARE LTD ORPINGTON Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
NICHOLAS JAMES HEALTH CARE LTD ORPINGTON Active DORMANT 86900 - Other human health activities
SKR HOMES LTD ORPINGTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NICHOLAS JAMES DEVELOPMENT LIMITED ORPINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BURNS ARCHITECTURE LIMITED ORPINGTON ENGLAND Active DORMANT 71111 - Architectural activities