Menna Overview
Here’s a quick overview of STAPLEHURST DEVELOPMENTS LIMITED 👀 — a Ilford, Essex based business that started in 2015.
STAPLEHURST DEVELOPMENTS LIMITED
- Company statusactive
- Company No09405620
- Age11 years 6 months Incorporated 26 January 2015
- Officers4
Address
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
STAPLEHURST DEVELOPMENTS LIMITED is an active company incorporated on 26 January 2015 and based in Ilford, Essex, United Kingdom. The company was registered 11 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)
41100 Development of building projects
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Gazette Filings Brought Up To Date
3 Years Ago on 24 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Nov 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 15 Jun 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, Alex Martin | director | Jan 1972 | 09 Apr 2021 |
| GOLDSTEIN, Vincent Daniel | director | May 1960 | 26 Jan 2015 |
| SELLER, Sam Richard Max | director | Aug 1988 | 09 Apr 2021 |
| SHAFRON, Adam Joel | director | Dec 1983 | 26 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Vfund Ltd | 18 Jan 2024 | |
| Alex Dawson Ltd | 01 Jun 2022 | |
| Rmp Prop Ltd | 01 Jun 2022 | |
| Vincent Goldstein | May 1960 | 11 Nov 2021 |
| The V Fund Limited | 06 Apr 2016 |
Related Companies
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DAWSON, Alex Martin, SELLER, Sam Richard Max are mutual persons.
DAWSON, Alex Martin, SELLER, Sam Richard Max, SHAFRON, Adam Joel are mutual persons.
DAWSON, Alex Martin, SELLER, Sam Richard Max are mutual persons.
GOLDSTEIN, Vincent Daniel are mutual persons.
GOLDSTEIN, Vincent Daniel are mutual persons.
SELLER, Sam Richard Max are mutual persons.
SELLER, Sam Richard Max are mutual persons.
SELLER, Sam Richard Max are mutual persons.
SELLER, Sam Richard Max are mutual persons.
SELLER, Sam Richard Max are mutual persons.
SELLER, Sam Richard Max are mutual persons.
SELLER, Sam Richard Max are mutual persons.
SHAFRON, Adam Joel are mutual persons.
ALEX DAWSON (HOLDINGS) LIMITED
DAWSON, Alex Martin are mutual persons.
VEST PROP LIMITED
SELLER, Sam Richard Max are mutual persons.
RMP PROP (HOLDINGS) LIMITED
SELLER, Sam Richard Max are mutual persons.
RMP PLAISTOW LIMITED
SELLER, Sam Richard Max are mutual persons.
PROPKEEP LIMITED
SELLER, Sam Richard Max are mutual persons.
HANLEY ROAD PROPERTY LIMITED
SHAFRON, Adam Joel are mutual persons.
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Menna Overview
Here’s a quick overview of STAPLEHURST DEVELOPMENTS LIMITED 👀 — a Ilford, Essex based business that started in 2015.