13 NORTHBOURNE ROAD LIMITED

Key Data

Status

Active

Company No.

06216286

Incorporation date

17/04/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2007)

24/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

24/10/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

25/05/2025

Appointment of Miss Sophie Brown as a director on 2025-05-22

View PDF (2 pages)

23/05/2025

Director's details changed for Mrs Barbara Anne Clark on 2025-05-17

View PDF (2 pages)

19/03/2025

Termination of appointment of Sophie Guilfoyle as a director on 2025-03-19

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

13/06/2024

Micro company accounts made up to 2024-04-30

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

19/10/2023

Micro company accounts made up to 2023-04-30

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

02/08/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

19/05/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (4 pages)

06/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

28/09/2019

Appointment of Ms Sophie Guilfoyle as a director on 2019-09-23

View PDF (2 pages)

28/09/2019

Termination of appointment of Catriona Beadel as a director on 2019-09-23

View PDF (1 pages)

02/07/2019

Amended micro company accounts made up to 2019-04-30

View PDF (1 pages)

21/06/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

21/03/2019

Appointment of Miss Catriona Beadel as a director on 2019-03-20

View PDF (2 pages)

20/03/2019

Termination of appointment of Edward Joseph Heal as a director on 2019-03-20

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

16/08/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

14/03/2018

Director's details changed for Barbara Anne Vermeir on 2017-06-30

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

03/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

15/12/2016

Registered office address changed from Flat G 13 Northbourne Road London SW4 7DW to 14 Westbourne Drive 14 Westbourne Drive Cheltenham GL52 2QQ on 2016-12-15

View PDF (1 pages)

13/05/2016

Director's details changed for Barbara Anne Vermeir on 2016-02-16

View PDF (2 pages)

13/05/2016

Appointment of Mr Edward Joseph Heal as a director on 2016-05-01

View PDF (2 pages)

13/05/2016

Termination of appointment of Nicole Withers as a director on 2016-04-30

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

03/12/2015

Director's details changed for Barbara Anne Vermeir on 2015-10-01

View PDF (2 pages)

02/12/2015

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

06/05/2015

Termination of appointment of Timothy Andrew Hallam as a director on 2015-04-21

View PDF (2 pages)

22/04/2015

Amended total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

22/04/2015

Amended total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

10/04/2015

Appointment of Nicole Withers as a director on 2015-04-01

View PDF (3 pages)

16/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

08/04/2014

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

27/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

27/03/2014

Director's details changed for Barbara Anne Vermeir on 2014-03-27

View PDF (2 pages)

18/09/2013

Appointment of Barbara Anne Vermeir as a director

View PDF (3 pages)

11/08/2013

Registered office address changed from Flat G 13 Northbourne Road Flat G, 13 Northbourne Road London SW4 7DW England on 2013-08-11

View PDF (1 pages)

11/08/2013

Termination of appointment of Joanna Winter as a director

View PDF (1 pages)

11/08/2013

Termination of appointment of Joanna Winter as a secretary

View PDF (1 pages)

11/08/2013

Registered office address changed from Flat D 13 Northbourne Road London SW4 7DW on 2013-08-11

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (6 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

27/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

19/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

13/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

21/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (8 pages)

21/05/2010

Director's details changed for Joanna Claire Winter on 2010-04-17

View PDF (2 pages)

21/05/2010

Director's details changed for Timothy Andrew Hallam on 2010-04-17

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

15/05/2009

Return made up to 17/04/09; full list of members

View PDF (6 pages)

13/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

18/06/2008

Return made up to 17/04/08; full list of members

View PDF (8 pages)

27/03/2008

Registered office changed on 27/03/2008 from streathers solicitors LLP 128 wigmore street london W1U 3SA

View PDF (1 pages)

02/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Ad 06/06/07-06/06/07 £ si 6@1=6 £ ic 1/7

View PDF (3 pages)

19/06/2007

New director appointed

View PDF (2 pages)

17/04/2007

Incorporation

View PDF (18 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

30/04/2025

Next confirmation date

29/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
6.84K
-
0.00
-
-

2022
0
6.78K
-
0.00
-
-

2022
0
6.78K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.78K £-0.89 % *

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
Guilfoyle, Sophie	Director	23/09/2019 - 19/03/2025	-
Hallam, Timothy Andrew	Director	06/06/2007 - 21/04/2015	-
Withers, Nicole	Director	01/04/2015 - 30/04/2016	-
Cooper, Andrew	Secretary	17/04/2007 - 06/06/2007	-
Winter, Joanna Claire	Secretary	06/06/2007 - 09/08/2013	-

Persons with Significant Control

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

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15/04/1996

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Description

About 13 NORTHBOURNE ROAD LIMITED

13 NORTHBOURNE ROAD LIMITED is an(a) Active company incorporated on 17/04/2007 with the registered office located at 14 Westbourne Drive 14 Westbourne Drive, Cheltenham GL52 2QQ. There are currently 2 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 NORTHBOURNE ROAD LIMITED?

13 NORTHBOURNE ROAD LIMITED is currently Active. It was registered on 17/04/2007 .

Where is 13 NORTHBOURNE ROAD LIMITED located?

13 NORTHBOURNE ROAD LIMITED is registered at 14 Westbourne Drive 14 Westbourne Drive, Cheltenham GL52 2QQ.

What does 13 NORTHBOURNE ROAD LIMITED do?

13 NORTHBOURNE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 NORTHBOURNE ROAD LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-11-29 with updates.