Thirteen St. Mary's Avenue Limited

General information

Name:

Thirteen St. Mary's Avenue Ltd

Office Address:

13 St Marys Avenue Finchley N3 1SN London

Number: 01790526

Incorporation date: 1984-02-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Thirteen St. Mary's Avenue was founded on February 9, 1984 as a Private Limited Company. The company's headquarters could be reached at London on 13 St Marys Avenue, Finchley. Should you want to reach this company by mail, its postal code is N3 1SN. The company registration number for Thirteen St. Mary's Avenue Limited is 01790526. The company's Standard Industrial Classification Code is 98100 which stands for Undifferentiated goods-producing activities of private households for own use. Thirteen St. Mary's Avenue Ltd filed its latest accounts for the period up to 2023/06/30. The company's latest annual confirmation statement was submitted on 2023/07/20.

Regarding to this particular limited company, the majority of director's obligations have so far been done by Charlotte L., Hamid B., Ania U. and 2 others listed below. Within the group of these five managers, Emiko K. has been with the limited company for the longest period of time, having been a member of the Management Board since August 2000. Moreover, the director's efforts are regularly assisted with by a secretary - Joseph U., who joined the following limited company in 1997.

Financial data based on annual reports

Company staff

Charlotte L.

Role: Director

Appointed: 01 November 2023

Latest update: 15 February 2024

Hamid B.

Role: Director

Appointed: 01 November 2023

Latest update: 15 February 2024

Ania U.

Role: Director

Appointed: 13 October 2014

Latest update: 15 February 2024

Ilona U.

Role: Director

Appointed: 20 July 2006

Latest update: 15 February 2024

Emiko K.

Role: Director

Appointed: 05 August 2000

Latest update: 15 February 2024

Joseph U.

Role: Secretary

Appointed: 12 September 1997

Latest update: 15 February 2024

People with significant control

Executives with significant control over this firm are: Emiko K. has substantial control or influence over the company. Ilona U. has substantial control or influence over the company. Ania U. has substantial control or influence over the company.

Emiko K.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Ilona U.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Ania U.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 6 August 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 July 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98100 : Undifferentiated goods-producing activities of private households for own use
40
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