SE

STAPLEFORD ESTATE TRUSTEE ONE LIMITED

Active

Company number 09400375

London, England · Incorporated 21 January 2015

22 Baker Street, London, W1U 3BW, England

Last updated on 27 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Richard John Tollemache
Born May 1966
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr Peter John Lawson
Born September 1974
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr John Lysander Gretton
Born April 1975
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Dormant
Accounts
22 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Accounts With Accounts Type Dormant
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Accounts With Accounts Type Dormant
Accounts
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Incorporation Company
Incorporation
21 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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