13 LONDON ROAD LIMITED

Key Data

Status

Active

Company No.

05699012

Incorporation date

06/02/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2006)

13/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

13/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

20/06/2023

Director's details changed for Mr Owen Roose on 2023-06-07

View PDF (2 pages)

07/06/2023

Appointment of Ms Linda Terrett as a director on 2023-05-25

View PDF (2 pages)

31/05/2023

Registered office address changed from Whitehaven Sapley Lane Overton Basingstoke Hampshire RG25 3LJ United Kingdom to 37 Rannock Avenue London NW9 7LD on 2023-05-31

View PDF (1 pages)

18/01/2023

Secretary's details changed for Mr Martin Brian Wells on 2023-01-17

View PDF (1 pages)

17/01/2023

Termination of appointment of Martin Brian Wells as a secretary on 2023-01-17

View PDF (1 pages)

17/01/2023

Termination of appointment of Martin Brian Wells as a director on 2023-01-17

View PDF (1 pages)

17/01/2023

Appointment of Mr Thomas James Spence as a director on 2023-01-17

View PDF (2 pages)

04/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

11/07/2022

Termination of appointment of Linda Terrett as a director on 2022-07-08

View PDF (1 pages)

24/06/2022

Appointment of Miss Mariam Karimzada as a director on 2022-06-21

View PDF (2 pages)

24/05/2022

Appointment of Mr Owen Roose as a director on 2022-05-23

View PDF (2 pages)

23/05/2022

Termination of appointment of Jeffrey Shapter as a director on 2022-05-16

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

16/03/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

09/10/2019

Termination of appointment of Shane Alan Peter Hughes as a director on 2019-08-01

View PDF (1 pages)

09/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

19/06/2019

Appointment of Mrs Linda Terrett as a director on 2019-06-18

View PDF (2 pages)

28/05/2019

Appointment of Mr Martin Brian Wells as a secretary on 2019-05-27

View PDF (2 pages)

28/05/2019

Termination of appointment of Emily Evans as a director on 2019-05-27

View PDF (1 pages)

28/05/2019

Termination of appointment of Emily Evans as a secretary on 2019-05-27

View PDF (1 pages)

28/05/2019

Registered office address changed from 22 Stonerwood Avenue Hall Green Birmingham B28 0AY United Kingdom to Whitehaven Sapley Lane Overton Basingstoke Hampshire RG25 3LJ on 2019-05-28

View PDF (1 pages)

20/02/2019

Director's details changed for Ms Elisabeth Julia Ghanouni on 2019-02-20

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

14/02/2018

Appointment of Ms Elisabeth Julia Ghanouni as a director on 2018-02-01

View PDF (2 pages)

06/11/2017

Registered office address changed from C/O Mr W Brimble 46 Ash Grove Maidstone Kent ME16 0AB to 22 Stonerwood Avenue Hall Green Birmingham B28 0AY on 2017-11-06

View PDF (1 pages)

06/11/2017

Appointment of Mrs Emily Evans as a secretary on 2017-11-01

View PDF (2 pages)

04/11/2017

Termination of appointment of William Brimble as a secretary on 2017-11-01

View PDF (1 pages)

04/11/2017

Termination of appointment of William Brimble as a director on 2017-11-01

View PDF (1 pages)

22/10/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

12/10/2017

Director's details changed for Miss Emily Evans on 2017-10-12

View PDF (2 pages)

26/09/2017

Director's details changed for Miss Emily Croucher on 2017-09-25

View PDF (2 pages)

04/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (4 pages)

04/02/2017

Director's details changed for Martin Brian Wells on 2017-02-01

View PDF (2 pages)

16/09/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

06/02/2016

Annual return made up to 2016-02-03 no member list

View PDF (6 pages)

18/09/2015

Director's details changed for William Brimble on 2015-09-18

View PDF (2 pages)

18/09/2015

Secretary's details changed for William Brimble on 2015-09-18

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-03 no member list

View PDF (7 pages)

16/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-02-03 no member list

View PDF (7 pages)

07/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

16/02/2013

Annual return made up to 2013-02-03 no member list

View PDF (7 pages)

09/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

09/09/2012

Appointment of Mr Jeffrey Shapter as a director

View PDF (2 pages)

04/02/2012

Annual return made up to 2012-02-03 no member list

View PDF (6 pages)

10/12/2011

Termination of appointment of Rebecca Hasieber as a director

View PDF (1 pages)

10/12/2011

Termination of appointment of Ian Hasieber as a director

View PDF (1 pages)

22/11/2011

Registered office address changed from 68 Stagshaw Close Maidstone Kent ME15 6TN United Kingdom on 2011-11-22

View PDF (1 pages)

02/08/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (1 pages)

25/02/2011

Appointment of Mrs Rebecca Grace Hasieber as a director

View PDF (2 pages)

05/02/2011

Annual return made up to 2011-02-03 no member list

View PDF (7 pages)

04/02/2011

Director's details changed for Miss Emily Croucher on 2011-01-22

View PDF (2 pages)

04/02/2011

Director's details changed for Ian Edward Hasieber on 2010-12-27

View PDF (2 pages)

30/09/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (1 pages)

08/03/2010

Director's details changed for Ian Edward Hasieber on 2010-03-08

View PDF (2 pages)

06/02/2010

Annual return made up to 2010-02-03 no member list

View PDF (5 pages)

06/02/2010

Director's details changed for Martin Brian Wells on 2010-02-06

View PDF (2 pages)

06/02/2010

Director's details changed for Ian Edward Hasieber on 2010-02-06

View PDF (2 pages)

06/02/2010

Director's details changed for Shane Alan Peter Hughes on 2010-02-06

View PDF (2 pages)

06/02/2010

Director's details changed for Miss Emily Croucher on 2010-02-06

View PDF (2 pages)

06/02/2010

Director's details changed for William Brimble on 2010-02-06

View PDF (2 pages)

06/02/2010

Registered office address changed from Flat 4 13 London Road Strood Rochester Kent ME2 3JA on 2010-02-06

View PDF (1 pages)

11/08/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

01/06/2009

Director and secretary's change of particulars william brimble logged form

View PDF (0 pages)

01/06/2009

Director and secretary's change of particulars / william brimble / 31/05/2009

View PDF (1 pages)

27/04/2009

Director's change of particulars / emily croucher / 26/04/2009

View PDF (1 pages)

04/02/2009

Annual return made up to 03/02/09

View PDF (3 pages)

25/03/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

05/02/2008

Annual return made up to 03/02/08

View PDF (2 pages)

14/11/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

Registered office changed on 18/09/07 from: 1 bedford row london WC1R 4BZ

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2007

Resolutions

View PDF (1 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

19/04/2007

Annual return made up to 06/02/07

View PDF (3 pages)

06/02/2006

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/11/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.41K
-
0.00
-
-

2022
0
1.37K
-
0.00
-
-

2022
0
1.37K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.37K £-3.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wells, Martin Brian	Secretary	26/05/2019 - 16/01/2023	-
Evans, Emily	Secretary	01/11/2017 - 27/05/2019	-
Sinclair, Sarah Louise	Secretary	06/02/2006 - 07/08/2007	-
Ghanouni, Elisabeth Julia	Director	01/02/2018 - Present	-
Karimzada, Mariam	Director	21/06/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 13 LONDON ROAD LIMITED

13 LONDON ROAD LIMITED is an(a) Active company incorporated on 06/02/2006 with the registered office located at 37 Rannock Avenue, London NW9 7LD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 LONDON ROAD LIMITED?

13 LONDON ROAD LIMITED is currently Active. It was registered on 06/02/2006 .

Where is 13 LONDON ROAD LIMITED located?

13 LONDON ROAD LIMITED is registered at 37 Rannock Avenue, London NW9 7LD.

What does 13 LONDON ROAD LIMITED do?

13 LONDON ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 LONDON ROAD LIMITED?

The latest filing was on 13/11/2025: Micro company accounts made up to 2025-02-28.