THIRTEEN MAPESBURY ROAD LIMITED
Active - Accounts Filed
General Information
NAME
THIRTEEN MAPESBURY ROAD LIMITED
COMPANY NUMBER
03499328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/01/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 4DD
13 Mapesbury Road
London
NW2 4HX
54 Chatsworth Road
London
NW2 4DD
Credit Risk Overview
Want to learn more about THIRTEEN MAPESBURY ROAD LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | Barry Richard Brown (910328159) has left the board |
Credit Risk Overview
Want to learn more about THIRTEEN MAPESBURY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRTEEN MAPESBURY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRTEEN MAPESBURY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2014 - Present (10 years and 5 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 8 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2017 - Present (6 years and 11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | Barry Richard Brown (910328159) has left the board |
| 11/01/2024 | New Board Member Alison Apley (931790258) Appointed |
| 03/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | Suzanne Newell (906345480) has left the board |
| 06/12/2017 | New Board Member Xiao Lei Yang (924077655) Appointed |
| 01/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Shiri Stern (922497245) Appointed |
| 11/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Marie Roseline Wills (907545646) has left the board |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Marie Roseline Wills (907545646) has left the board |
| 05/11/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 10/06/2014 | Deborah Rachel Minchom (905975034) has left the board |
| 06/06/2014 | New Accounts filed |
| 04/06/2014 | New Board Member Nicola Catherine Hands (918815257) Appointed |
| 04/06/2014 | New Board Member George William Binney (907207083) Appointed |
| 04/06/2014 | New Company Secretary George William Binney (918815103) Appointed |
| 15/02/2014 | New Annual Return filed |
| 21/11/2013 | Philip John Willcox (910421310) has left the board |
| 10/09/2013 | New Accounts filed |
| 06/09/2012 | New Accounts filed |
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