• UK
  • THIRTEEN MAPESBURY ROAD LIMITED - 54 Chatsworth Road, London, NW2 4DD, England, United Kingdom

Company Information

Company registration number
03499328
Company Status
LIVE
Country
United Kingdom
Registered Address
54 Chatsworth Road
London
NW2 4DD
England
54 Chatsworth Road, London, NW2 4DD, England UK

Management

Managing Directors
BINNEY, George William
BROWN, Barry Richard
HANDS, Nicola Catherine
STERN, Shiri
YANG, Xiao Lei
Company secretaries
BINNEY, George William

Company Details

Type of Business
ltd
Incorporated
1998-01-26
Age Of Company
1998-01-26 26 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2013-01-29
Annual Return
Due Date: 2022-02-12
Last Date: 2021-01-29

THIRTEEN MAPESBURY ROAD LIMITED Company Description

THIRTEEN MAPESBURY ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03499328. Its current trading status is "live". It was registered 1998-01-26. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-29.It can be contacted at 54 Chatsworth Road .
More information

Get THIRTEEN MAPESBURY ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thirteen Mapesbury Road Limited - 54 Chatsworth Road, London, NW2 4DD, England, United Kingdom

1998-01-26 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-05-27) - AA

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  • confirmation-statement-with-updates (2019-02-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-17) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-22) - AA

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  • confirmation-statement-with-no-updates (2018-02-04) - CS01

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  • change-person-director-company-with-change-date (2017-12-11) - CH01

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  • appoint-person-director-company-with-name-date (2017-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-03) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-10-27) - AA

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01

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  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • appoint-person-director-company-with-name (2014-05-31) - AP01

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  • appoint-person-secretary-company-with-name (2014-05-31) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2014-06-02) - AA

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  • termination-director-company-with-name (2014-06-06) - TM01

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  • appoint-person-director-company-with-name (2014-06-01) - AP01

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  • termination-secretary-company-with-name (2014-06-06) - TM02

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  • termination-director-company-with-name (2013-11-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-07) - AA

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  • legacy (2009-02-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-08-29) - AA

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  • legacy (2008-01-30) - 363a

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  • legacy (2007-11-20) - 288a

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  • legacy (2007-09-26) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-07-17) - AA

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  • legacy (2007-03-14) - 363a

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  • legacy (2007-01-30) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA

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  • legacy (2006-02-20) - 363a

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  • legacy (2005-02-07) - 363s

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  • legacy (2005-02-21) - 288a

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  • legacy (2005-03-17) - 288b

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  • legacy (2005-04-15) - 288a

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  • legacy (2005-04-11) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-07-20) - AA

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  • legacy (2005-04-04) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-09-01) - AA

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  • legacy (2004-08-02) - 288b

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  • legacy (2004-02-18) - 363s

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  • legacy (2003-02-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-20) - AA

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  • legacy (2002-03-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-09-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-09-17) - AA

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  • legacy (2001-04-17) - 363s

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  • legacy (2001-04-17) - 288a

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  • legacy (2001-03-26) - 288a

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  • legacy (2001-01-03) - 288b

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  • legacy (2000-02-28) - 363s

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  • accounts-with-accounts-type-small (2000-11-15) - AA

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  • legacy (2000-12-12) - 288b

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  • legacy (2000-12-12) - 288a

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  • accounts-with-accounts-type-small (1999-11-25) - AA

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  • legacy (1999-03-11) - 363s

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  • legacy (1999-02-17) - 288b

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  • legacy (1998-08-10) - 288a

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  • legacy (1998-08-10) - 288b

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  • incorporation-company (1998-01-26) - NEWINC

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