Menna Overview
Here’s a quick overview of STAPLEBURN LTD 👀 — a Orpington, Kent based business that started in 2001.
STAPLEBURN LTD
- Company statusactive
- Company No04250270
- Age25 years Incorporated 11 July 2001
- Officers3
Address
30 Station Road, Orpington, Kent, BR6 0SA, England
STAPLEBURN LTD is an active company incorporated on 11 July 2001 and based in Orpington, Kent, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 15 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAJAKANTHAN, Alexander James | director | Sep 1996 | 14 Mar 2019 |
| RAJAKANTHAN, Charles Nicholas, Dr | director | Jan 1994 | 14 Mar 2019 |
| RAJAKANTHAN, Kanagaratnam | director | Oct 1955 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicholas James Development Limited | 14 Mar 2019 | |
| Mr Aziz Rizak Al Harazi | Feb 1954 | 20 Jul 2016 |
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RAJAKANTHAN, Alexander James, RAJAKANTHAN, Kanagaratnam are mutual persons.
RAJAKANTHAN, Charles Nicholas, Dr are mutual persons.
RAJAKANTHAN, Charles Nicholas, Dr are mutual persons.
RAJAKANTHAN, Charles Nicholas, Dr are mutual persons.
RAJAKANTHAN, Charles Nicholas, Dr are mutual persons.
RAJAKANTHAN, Kanagaratnam are mutual persons.
RAJAKANTHAN, Kanagaratnam are mutual persons.
RAJAKANTHAN, Kanagaratnam are mutual persons.
RAJAKANTHAN, Kanagaratnam are mutual persons.
GANATRA, Chandra Vadan are mutual persons.
GANATRA, Chandra Vadan are mutual persons.
GANATRA, Chandra Vadan, GANATRA, Mahendra Vithaldas are mutual persons.
GANATRA, Chandra Vadan, GANATRA, Mahendra Vithaldas are mutual persons.
GANATRA, Chandra Vadan, GANATRA, Mahendra Vithaldas are mutual persons.
GANATRA, Chandra Vadan are mutual persons.
GANATRA, Chandra Vadan are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
AL HARAZI, Aziz Rizak are mutual persons.
GANATRA, Mahendra Vithaldas are mutual persons.
GANATRA, Mahendra Vithaldas are mutual persons.
GANATRA, Mahendra Vithaldas are mutual persons.
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GANATRA, Chandra Vadan are mutual persons.
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GANATRA, Chandra Vadan, GANATRA, Mahendra Vithaldas are mutual persons.
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GANATRA, Chandra Vadan, GANATRA, Mahendra Vithaldas are mutual persons.
PREFECT SOFTWARE LLP
GANATRA, Chandra Vadan, GANATRA, Mahendra Vithaldas are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of STAPLEBURN LTD 👀 — a Orpington, Kent based business that started in 2001.