13 STAVERTON ROAD NW2 5EY LIMITED

Key Data

Status

Active

Company No.

03868527

Incorporation date

29/10/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1999)

08/07/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

06/06/2025

Termination of appointment of Saul Jonathan Bergbaum as a director on 2024-08-06

View PDF (1 pages)

06/06/2025

Appointment of Ms Lais Fraga Alegretti as a director on 2024-08-06

View PDF (2 pages)

06/06/2025

Appointment of Mr Alexandre Neves Almeida as a director on 2024-08-06

View PDF (2 pages)

06/06/2025

Termination of appointment of Arthur Stuart Gregory as a director on 2024-12-13

View PDF (1 pages)

06/06/2025

Appointment of Mr Joshua Ethan Horswill as a director on 2024-12-13

View PDF (2 pages)

06/06/2025

Appointment of Ms Charlotte Emily Philpott as a director on 2024-12-13

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-04-30 with updates

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06/06/2025

Appointment of Ms Katie Jane Gordon as a director on 2018-11-30

View PDF (2 pages)

04/06/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

30/04/2024

Termination of appointment of George Addy Barnard as a director on 2024-04-22

View PDF (1 pages)

30/04/2024

Appointment of Miss Lucy Alicia Stone as a director on 2024-04-22

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

01/11/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (5 pages)

07/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

25/11/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

27/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

26/11/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

16/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

19/01/2021

Confirmation statement made on 2020-10-18 with updates

View PDF (5 pages)

19/01/2021

Appointment of Mr George Addy Barnard as a director on 2020-04-20

View PDF (2 pages)

19/01/2021

Termination of appointment of Alison Bennet as a director on 2020-04-20

View PDF (1 pages)

19/01/2021

Termination of appointment of Jason Alner as a director on 2020-04-20

View PDF (1 pages)

17/07/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

06/11/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (5 pages)

23/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

19/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

09/07/2018

Termination of appointment of Peter Stinson as a secretary on 2018-05-11

View PDF (1 pages)

09/07/2018

Termination of appointment of Peter Stinson as a director on 2018-05-11

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

18/10/2017

Appointment of Mr Jason Alner as a director on 2017-06-16

View PDF (2 pages)

18/10/2017

Appointment of Ms Alison Bennet as a director on 2017-06-16

View PDF (2 pages)

18/10/2017

Termination of appointment of Hannah Weisfield as a director on 2017-06-16

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (5 pages)

13/03/2017

Appointment of Mr Saul Jonathan Bergbaum as a director on 2016-11-10

View PDF (2 pages)

13/03/2017

Termination of appointment of Kaya as a director on 2016-11-10

View PDF (1 pages)

25/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (9 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (9 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

21/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (9 pages)

25/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

13/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (9 pages)

13/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (9 pages)

01/11/2011

Termination of appointment of Abigail Morris as a director

View PDF (1 pages)

07/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

07/03/2011

Appointment of Hannah Weisfield as a director

View PDF (3 pages)

22/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (9 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

20/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (7 pages)

16/03/2010

Director's details changed for Kaya on 2009-10-29

View PDF (2 pages)

16/03/2010

Director's details changed for Abigail Jo Morris on 2009-10-29

View PDF (2 pages)

16/03/2010

Director's details changed for Robert Yorke Brown on 2009-10-29

View PDF (2 pages)

16/03/2010

Director's details changed for Peter Stinson on 2009-10-29

View PDF (2 pages)

16/03/2010

Director's details changed for Arthur Stuart Gregory on 2009-10-29

View PDF (2 pages)

09/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

24/01/2009

Return made up to 29/10/08; full list of members

View PDF (5 pages)

02/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

31/01/2008

Return made up to 29/10/07; no change of members

View PDF (8 pages)

02/12/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

28/08/2007

Return made up to 29/10/06; full list of members

View PDF (9 pages)

05/12/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

09/11/2005

Return made up to 29/10/05; full list of members

View PDF (9 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

24/01/2005

Return made up to 29/10/04; full list of members

View PDF (9 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

27/02/2004

Return made up to 29/10/03; full list of members

View PDF (9 pages)

29/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

02/12/2002

Registered office changed on 02/12/02 from: 90-92 high road london N2 9EB

View PDF (1 pages)

22/11/2002

Return made up to 29/10/02; full list of members

View PDF (9 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

15/11/2001

Return made up to 29/10/01; full list of members

View PDF (9 pages)

15/11/2001

Director resigned

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15/11/2001

New director appointed

View PDF (2 pages)

30/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

12/12/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

05/05/2000

New director appointed

View PDF (2 pages)

12/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

09/11/1999

Ad 29/10/99--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

09/11/1999

Registered office changed on 09/11/99 from: c/o nationwide co services LTD kemp house,152-160 city road london. EC1V 2HH

View PDF (1 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

29/10/1999

Incorporation

View PDF (12 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

31/10/2024

Next confirmation date

30/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
1.47K
-
0.00
-
-

2022
0
991.00
-
0.00
-
-

2022
0
991.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

991.00 £-32.68 % *

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
Brown, Robert Yorke	Director	29/10/1999 - Present	-
Stone, Lucy Alicia	Director	22/04/2024 - Present	-
Mr Saul Jonathan Bergbaum	Director	10/11/2016 - 06/08/2024	7
Gregory, Arthur Stuart	Director	03/08/2001 - 13/12/2024	5
Barnard, George Addy	Director	20/04/2020 - 22/04/2024	-

Persons with Significant Control

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

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Description

About 13 STAVERTON ROAD NW2 5EY LIMITED

13 STAVERTON ROAD NW2 5EY LIMITED is an(a) Active company incorporated on 29/10/1999 with the registered office located at 1st Floor Global House, 299-303 Ballards Lane, London N12 8NP. There are currently 7 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 STAVERTON ROAD NW2 5EY LIMITED?

13 STAVERTON ROAD NW2 5EY LIMITED is currently Active. It was registered on 29/10/1999 .

Where is 13 STAVERTON ROAD NW2 5EY LIMITED located?

13 STAVERTON ROAD NW2 5EY LIMITED is registered at 1st Floor Global House, 299-303 Ballards Lane, London N12 8NP.

What does 13 STAVERTON ROAD NW2 5EY LIMITED do?

13 STAVERTON ROAD NW2 5EY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 STAVERTON ROAD NW2 5EY LIMITED?

The latest filing was on 08/07/2025: Micro company accounts made up to 2024-10-31.