63 STAPLETON ROAD (FREEHOLD) LIMITED

63 STAPLETON ROAD (FREEHOLD) LIMITED is an active private limited company, incorporated on 31 January 2014. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Stapleton Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. 63 STAPLETON ROAD (FREEHOLD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63A STAPLETON ROAD
Address Line 2	TOOTING BEC
Post Town	LONDON
Postcode	SW17 8AY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

63 STAPLETON ROAD (FREEHOLD) LIMITED

Directors

(The company's officers)

TIMOTHY SIMON BRITTEN

(~36 year old British national)

63A STAPLETON ROAD, LONDON, SW17 8AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2018

MS KIRSTEN MARGARET MORRIS

(~40 year old British national)

63A STAPLETON ROAD, TOOTING BEC, LONDON, SW17 8AY

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 17/09/2021

Shareholders

(Persons of Significant Control)

Timothy Simon Britten

(~36 year old British national)

63a, Stapleton Road, London, SW17 8AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/12/2018

Ms Kirsten Margaret Morris

(~40 year old British national)

63a, Stapleton Road, Tooting Bec, London, SW17 8AY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/09/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)