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Stapleton Close (Management) Limited

00972871

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

85 Great Portland Street, First Floor, London, W1W 7LT
Incorporated 19/02/1970

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Daniel Rubinstein

director · Since 31/07/2008

British · United Kingdom · Age 53

Elaine Marie Holtum

director · Since 01/03/2022

British · England · Age 71

Former

Stuart Timothy Metselaar

director · Resigned 01/04/1993

Eric John Henry Goodman

secretary · Resigned 14/06/1993

Patricia Susan Reeve

director · Resigned 23/06/1994

Margaret Joan Pritchard

director · Resigned 23/06/1994

Arthur John Henstridge

director · Resigned 05/09/1994

Roy Henry Clark

director · Resigned 22/06/1995

Anthony Laurence Lane

director · Resigned 25/06/1998

Anthony Laurence Lane

secretary · Resigned 25/06/1998

Eric John Henry Goodman

director · Resigned 12/07/1999

Eric John Henry Goodman

secretary · Resigned 12/07/1999

Gary Francis Smith

director · Resigned 21/02/2000

Gary Francis Smith

secretary · Resigned 21/02/2000

David Alan White

director · Resigned 09/10/2000

Jeanne Ann Clark

secretary · Resigned 02/01/2001

Jeanne Ann Clark

director · Resigned 02/01/2001

Joyce Bolden

director · Resigned 22/04/2001

Mark Christopher Oxley

secretary · Resigned 11/02/2002

Mark Christopher Oxley

director · Resigned 11/02/2002

Margaret Joan Pritchard

director · Resigned 15/07/2002

Ian Lewis Cumming

director · Resigned 21/07/2005

Ian Lewis Cumming

secretary · Resigned 21/07/2005

David William Broadbridge

director · Resigned 07/09/2005

Matthew Paul Hale

director · Resigned 15/05/2008

Matthew Paul Hale

secretary · Resigned 15/05/2008

Livia Benigni

director · Resigned 27/10/2010

Leon Rhys Williams

director · Resigned 08/03/2019

Maxine Leah Gannon

director · Resigned 25/02/2022

Irene Farrington

director · Resigned 03/03/2025

Change History

officer appointedHOLTUM, Elaine Marie
2026-06-04
officer appointedRUBINSTEIN, Daniel
2026-06-04
statusactive
2026-06-04

Active

typeprivate-limited-guarant-nsc
2026-06-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line185 Great Portland Street
2026-06-04

85 GREAT PORTLAND STREET

post townLondon
2026-06-04

LONDON