This company is commonly known as Thirteen Mapesbury Road Limited. The company was founded 26 years ago and was given the registration number 03499328. The firm's registered office is in LONDON. You can find them at 54 Chatsworth Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THIRTEEN MAPESBURY ROAD LIMITED |
|---|---|---|
| Company Number | : | 03499328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Chatsworth Road, London, England, NW2 4DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Chatsworth Road, London, England, NW2 4DD | Secretary | 31 May 2014 | Active |
| 54, Chatsworth Road, London, England, NW2 4DD | Director | 20 December 2023 | Active |
| 54, Chatsworth Road, London, England, NW2 4DD | Director | 31 May 2014 | Active |
| 54, Chatsworth Road, London, England, NW2 4DD | Director | 30 May 2014 | Active |
| Flat D, 13 Mapesbury Road, London, England, NW2 4HX | Director | 01 February 2016 | Active |
| 13a Mapesbury Road, Mapesbury Road, London, England, NW2 4HX | Director | 29 November 2017 | Active |
| 13e Mapesbury Road, London, NW2 4HX | Secretary | 26 January 1998 | Active |
| 13b Mapesbury Road, London, NW2 4HX | Secretary | 29 September 2007 | Active |
| 13e Mapesbury Road, London, NW2 4HX | Secretary | 08 March 2001 | Active |
| 13e Mapesbury Road, Brondesbury, London, NW2 4HX | Secretary | 06 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 January 1998 | Active |
| 13e Mapesbury Road, London, NW2 4HX | Director | 26 January 1998 | Active |
| 13b Mapesbury Road, London, NW2 4HX | Director | 17 January 2005 | Active |
| Flat C 13 Mapesbury Road, London, NW2 4HX | Director | 26 January 1998 | Active |
| Flat B 13 Mapesbury Road, London, NW2 4HX | Director | 26 January 1998 | Active |
| Flat B 13 Mapesbury Road, London, NW2 4HX | Director | 26 January 1998 | Active |
| 54 Chatsworth Road, London, NW2 4DD | Director | 02 August 1998 | Active |
| Cross Farm, Mill Lane, Kidmore End, Reading, RG4 9HA | Director | 26 January 1998 | Active |
| 13e Mapesbury Road, London, NW2 4HX | Director | 15 December 2000 | Active |
| 13e Mapesbury Road, Brondesbury, London, NW2 4HX | Director | 03 March 2005 | Active |
| Flat D 13 Mapesbury Road, London, NW2 4HX | Director | 04 December 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-12-03 | Officers | Appoint person director company with name date. | Download |
| 2017-12-03 | Officers | Termination director company with name termination date. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-17 | Officers | Appoint person director company with name date. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-03 | Officers | Termination director company with name termination date. | Download |
| 2016-02-03 | Address | Change registered office address company with date old address new address. | Download |
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