THIRTEEN ST. MARY'S AVENUE LIMITED

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THIRTEEN ST. MARY'S AVENUE LIMITED

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Key Data

Status

Active

Company No.

01790526

Incorporation date

09/02/1984

Size

Micro Entity

Contacts

Registered address

Registered address

13 St Marys Avenue, Finchley, London N3 1SNCopy
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Latest events (Record since 07/08/2023)
dot icon07/04/2026
Termination of appointment of Emiko Kohinata as a director on 2025-11-21
dot icon07/04/2026
Appointment of Mr Harry Peter James Pateman as a director on 2025-11-21
dot icon07/04/2026
Appointment of Miss Luz Fernandez Rodriguez as a director on 2025-11-21
dot icon07/04/2026
Cessation of Emiko Kohinata as a person with significant control on 2025-11-21
dot icon02/04/2026
Micro company accounts made up to 2025-06-30
dot icon04/09/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon30/10/2024
Confirmation statement made on 2024-07-20 with updates
dot icon27/08/2024
Micro company accounts made up to 2024-06-30
dot icon15/11/2023
Appointment of Dr Hamid Reza Shaikh Bahai as a director on 2023-11-01
dot icon15/11/2023
Appointment of Charlotte Lee as a director on 2023-11-01
dot icon04/09/2023
Micro company accounts made up to 2023-06-30
dot icon08/08/2023
Confirmation statement made on 2023-07-20 with updates
dot icon07/08/2023
Director's details changed for Ilona Angela Ullman on 2023-07-20
dot icon07/08/2023
Change of details for Miss Ilona Angela Ullman as a person with significant control on 2023-07-20
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
5.00
-
0.00
-
-
2022
4
5.00
-
0.00
-
-
2023
3
5.00
-
0.00
-
-
2023
3
5.00
-
0.00
-
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Hamid Reza Shaikh Bahai
Director
01/11/2023 - Present
10
Kohinata, Emiko
Director
05/08/2000 - 21/11/2025
1
Ullmann, Joseph Stanley
Director
03/09/1995 - 12/10/2014
1
Ullman, Ilona Angela
Director
20/07/2006 - Present
-
Ullmann, Ania Katalin
Director
13/10/2014 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About THIRTEEN ST. MARY'S AVENUE LIMITED

THIRTEEN ST. MARY'S AVENUE LIMITED is an(a) Active company incorporated on 09/02/1984 with the registered office located at 13 St Marys Avenue, Finchley, London N3 1SN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of THIRTEEN ST. MARY'S AVENUE LIMITED?

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THIRTEEN ST. MARY'S AVENUE LIMITED is currently Active. It was registered on 09/02/1984 .

Where is THIRTEEN ST. MARY'S AVENUE LIMITED located?

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THIRTEEN ST. MARY'S AVENUE LIMITED is registered at 13 St Marys Avenue, Finchley, London N3 1SN.

What does THIRTEEN ST. MARY'S AVENUE LIMITED do?

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THIRTEEN ST. MARY'S AVENUE LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

How many employees does THIRTEEN ST. MARY'S AVENUE LIMITED have?

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THIRTEEN ST. MARY'S AVENUE LIMITED had 3 employees in 2023.

What is the latest filing for THIRTEEN ST. MARY'S AVENUE LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of Emiko Kohinata as a director on 2025-11-21.