STAPLETON HALL LIMITED

Company summary

Company number: 02682043
Status: ACTIVE
Incorporated / age: 28 January 199234 years
Registered office: 1341 High Road Whetstone, London, N20 9HR, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 16 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1341 High Road Whetstone, London, N20 9HR, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVEY, Caroline Teresa ACTIVE	Secretary	24 Apr 2016				1341 High Road, Whetstone, London, N20 9HR, United Kingdom
BARRETTO, Anthony Mario ACTIVE	Director	07 Sep 2011		United Kingdom	July 1964	1341 High Road, Whetstone, London, N20 9HR, United Kingdom
BOURNER, James Andrew ACTIVE	Director	06 Nov 2023		England	August 1993	1341 High Road, Whetstone, London, N20 9HR, United Kingdom
FAIRS, Michael John ACTIVE	Director	27 Apr 1992		England	July 1942	Flat 14, 5 Stapleton Hall Road, London, N4 3QQ
DEACON, John RESIGNED	Secretary	19 Feb 1996	01 Dec 1999			Stapleton Hall 5 Stapleton Hall Road, London, N4 3QQ
HUTCHINSON, David RESIGNED	Secretary	31 Jul 2002	24 Mar 2006			Flat 2 5 Stapleton Hall Road, London, N4 3QQ
MORGAN, Gary RESIGNED	Secretary	15 Jul 2000	30 Jul 2002			82 Fairhazel Gardens, Finchley, London, NW6 3SR
POOLE, Alan RESIGNED	Secretary	01 Dec 1999	15 Jul 2000			Flat 21 5 Stapleton Hall Road, London, N4 3QQ
WALLACE, Graham Moncrieff RESIGNED	Secretary	23 Jan 1992	19 Feb 1996			5 Stapleton Hall Road, London, N4 3QQ
LONDON REGISTRARS LTD RESIGNED	Secretary	24 Mar 2006	21 Mar 2016			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
DEACON, John RESIGNED	Director	23 Jan 1992	01 Dec 1999		April 1964	Stapleton Hall 5 Stapleton Hall Road, London, N4 3QQ
FALCIONE, Manuela RESIGNED	Director	15 Oct 2010	30 Jan 2023	England	December 1977	Flat 26, 5 Stapleton Hall Road, London, N4 3QQ, United Kingdom
GRIFFITH, Samuel RESIGNED	Director	13 Nov 2023	25 Nov 2024	England	August 1983	1341 High Road, Whetstone, London, N20 9HR, United Kingdom
GRIFFITH, Samuel RESIGNED	Director	10 Oct 2016	13 Jun 2022	England	August 1983	Flat 9, Stapleton Hall, 5 Stapleton Hall Road, London, N4 3QQ, England
HUTCHINSON, David RESIGNED	Director	27 Oct 1999	03 Aug 2015	England	May 1951	Flat 2 5 Stapleton Hall Road, London, N4 3QQ
JOHNSON, Justin Beverley RESIGNED	Director	27 Apr 1992	11 Jan 1996		April 1963	5 Stapleton Hall Road, London, N4 3QQ
LEWIS, Robert RESIGNED	Director	17 Apr 1992	12 Jun 1994		May 1953	5 Stapleton Hall Road, London, N4 3QE
MILES, Stephen Paul RESIGNED	Director	27 Apr 1992	25 Jan 1995		December 1957	5 Stapleton Hall Road, London, N4 3QE
MORGAN, Gary RESIGNED	Director	01 Dec 1999	05 Aug 2004		September 1969	Flat 3, 3 Compayne Gardens, London, NW6 3DG
PAUL, Anya RESIGNED	Director	29 Oct 2007	24 Jan 2016	England	September 1973	Flat 2, 138 Regent's Park Road, London, NW1 8XL, United Kingdom
PIMM, Daniel Martin RESIGNED	Director	10 Oct 2016	07 Jun 2018	United Kingdom	January 1973	Flat 10, Stapleton Hall, 5 Stapleton Hall Road, London, N4 3QQ, England
PINE, Mark RESIGNED	Director	09 Nov 1992	07 Feb 1998		May 1960	5 Stapleton Hall Road, London, N4 3QQ
POOLE, Alan RESIGNED	Director	01 Dec 1999	15 Jul 2000		December 1956	Flat 21 5 Stapleton Hall Road, London, N4 3QQ
QUARE, Charles Tudor RESIGNED	Director	05 Jan 2005	15 Jan 2006		December 1965	Flat 4, 5 Stapleton Hall Road, London, N4 3QQ
TAYLOR, Leanne Karyn RESIGNED	Director	27 Oct 1999	01 Jul 2009		September 1965	Flat 1 5 Stapleton Hall Road, London, N4 3QQ
TUNNAH, Edward John RESIGNED	Director	20 Sep 2004	08 Jan 2007		February 1966	Flat 24, 5 Stapleton Hall Road, London, N4 3QQ
WALLACE, Graham Moncrieff RESIGNED	Director	23 Jan 1992	19 Feb 1996		August 1967	5 Stapleton Hall Road, London, N4 3QQ
WALSH, Catherine Maria RESIGNED	Director	29 Oct 2007	05 Jul 2017	England	June 1974	Flat 18 5 Stapleton Hall Road, London, N4 3QQ

DAVEY, Caroline Teresa ACTIVE
Role: Secretary
Appointed on: 24 Apr 2016
Address: 1341 High Road, Whetstone, London, N20 9HR, United Kingdom

BARRETTO, Anthony Mario ACTIVE
Role: Director
Appointed on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1341 High Road, Whetstone, London, N20 9HR, United Kingdom

BOURNER, James Andrew ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: August 1993
Address: 1341 High Road, Whetstone, London, N20 9HR, United Kingdom

FAIRS, Michael John ACTIVE
Role: Director
Appointed on: 27 Apr 1992
Country of Residence: England
Date of birth: July 1942
Address: Flat 14, 5 Stapleton Hall Road, London, N4 3QQ

DEACON, John RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 01 Dec 1999
Address: Stapleton Hall 5 Stapleton Hall Road, London, N4 3QQ

HUTCHINSON, David RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 24 Mar 2006
Address: Flat 2 5 Stapleton Hall Road, London, N4 3QQ

MORGAN, Gary RESIGNED
Role: Secretary
Appointed on: 15 Jul 2000
Resigned on: 30 Jul 2002
Address: 82 Fairhazel Gardens, Finchley, London, NW6 3SR

POOLE, Alan RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 15 Jul 2000
Address: Flat 21 5 Stapleton Hall Road, London, N4 3QQ

WALLACE, Graham Moncrieff RESIGNED
Role: Secretary
Appointed on: 23 Jan 1992
Resigned on: 19 Feb 1996
Address: 5 Stapleton Hall Road, London, N4 3QQ

LONDON REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 24 Mar 2006
Resigned on: 21 Mar 2016
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

DEACON, John RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 01 Dec 1999
Date of birth: April 1964
Address: Stapleton Hall 5 Stapleton Hall Road, London, N4 3QQ

FALCIONE, Manuela RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 30 Jan 2023
Country of Residence: England
Date of birth: December 1977
Address: Flat 26, 5 Stapleton Hall Road, London, N4 3QQ, United Kingdom

GRIFFITH, Samuel RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 25 Nov 2024
Country of Residence: England
Date of birth: August 1983
Address: 1341 High Road, Whetstone, London, N20 9HR, United Kingdom

GRIFFITH, Samuel RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: August 1983
Address: Flat 9, Stapleton Hall, 5 Stapleton Hall Road, London, N4 3QQ, England

HUTCHINSON, David RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 03 Aug 2015
Country of Residence: England
Date of birth: May 1951
Address: Flat 2 5 Stapleton Hall Road, London, N4 3QQ

JOHNSON, Justin Beverley RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 11 Jan 1996
Date of birth: April 1963
Address: 5 Stapleton Hall Road, London, N4 3QQ

LEWIS, Robert RESIGNED
Role: Director
Appointed on: 17 Apr 1992
Resigned on: 12 Jun 1994
Date of birth: May 1953
Address: 5 Stapleton Hall Road, London, N4 3QE

MILES, Stephen Paul RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 25 Jan 1995
Date of birth: December 1957
Address: 5 Stapleton Hall Road, London, N4 3QE

MORGAN, Gary RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 05 Aug 2004
Date of birth: September 1969
Address: Flat 3, 3 Compayne Gardens, London, NW6 3DG

PAUL, Anya RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 24 Jan 2016
Country of Residence: England
Date of birth: September 1973
Address: Flat 2, 138 Regent's Park Road, London, NW1 8XL, United Kingdom

PIMM, Daniel Martin RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 07 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Flat 10, Stapleton Hall, 5 Stapleton Hall Road, London, N4 3QQ, England

PINE, Mark RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 07 Feb 1998
Date of birth: May 1960
Address: 5 Stapleton Hall Road, London, N4 3QQ