Ltd Facts The UK company register, as filed

Register entry · No. 04720514

53 STAPLETON ROAD LIMITED

Active Private Limited Company Incorporated 2 Apr 2003

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    53 STAPLETON ROAD, LONDON, SW17 8AY

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Apr 2027
    Last made up to
    3 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 53 STAPLETON ROAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £2 £2 —
30 Apr 2025 not published not published £2 £2 —
30 Apr 2024 not published not published £2 £2 —
30 Apr 2023 not published not published £2 £2 —
30 Apr 2022 not published not published £2 £2 —
30 Apr 2021 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Sally Anne Robertson Secretary Director 22 Apr 2003 — January 1951 Irish · United Kingdom
Russell Anthony Pickering Director Director 12 May 2004 — August 1952 British · England
Sally Anne Robertson Secretary Secretary 13 May 2004 — January 1951 Irish · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Russell Anthony Pickering Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1952 British · England
Miss Sally Anne Robertson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1951 Irish · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 53 STAPLETON ROAD LIMITED still trading?

The register shows 53 STAPLETON ROAD LIMITED as active.

What does 53 STAPLETON ROAD LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was 53 STAPLETON ROAD LIMITED set up?

It was incorporated on 2 April 2003.

When are 53 STAPLETON ROAD LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is 53 STAPLETON ROAD LIMITED's next confirmation statement due?

By 17 April 2027.

Who runs 53 STAPLETON ROAD LIMITED?

53 STAPLETON ROAD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (68320), active, set up around the same time. More in this industry →

  1. 05004982 29 PENGE ROAD FREEHOLD LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2003 68320 · Management of real estate on a fee or contract basis
  2. 05004959 THE SOUTHACRE (ATTLEBOROUGH) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2003 68320 · Management of real estate on a fee or contract basis
  3. 05004618 BASHIRSONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 68320 · Management of real estate on a fee or contract basis
  4. 05004648 GIROMA PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  5. 05004195 CLUB ELITE LIMITED Active Private Limited Company Inc. 29 Dec 2003 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House