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THIRTEEN ST. MARY'S AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thirteen St. Mary's Avenue Limited. The company was founded 40 years ago and was given the registration number 01790526. The firm's registered office is in LONDON. You can find them at 13 St Marys Avenue, Finchley, London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:THIRTEEN ST. MARY'S AVENUE LIMITED
Company Number:01790526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:13 St Marys Avenue, Finchley, London, N3 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 St Marys Avenue, London, N3 1SN

Secretary12 September 1997Active
34, North Crescent, London, United Kingdom, N3 3LL

Director01 November 2023Active
13e Saint Marys Avenue, Finchley, London, N3 1SN

Director05 August 2000Active
21, Woodleigh Avenue, London, United Kingdom, N12 0LR

Director01 November 2023Active
Gable End Cottage, Church Road, Little Gaddesden, Berkhamsted, United Kingdom, HP4 1NZ

Director13 October 2014Active
13a St Mary's Avenue, London, N3 1SN

Director20 July 2006Active
13 St Marys Avenue, Finchley, London, N3 1SN

Secretary-Active
13c St Marys Avenue, Finchley, London, N3 1SN

Director06 July 1994Active
Beamont Valley Avenue, North Finchley, London, N12 9PG

Director-Active
13 St Marys Avenue, Finchley, London, N3 1SN

Director-Active
13 St Marys Avenue, Finchley, London, N3 1SN

Director-Active
13 St Marys Avenue, Finchley, London, N3 1SN

Director-Active
13 St Marys Avenue, Finchley, London, N3 1SN

Director-Active
11 St Marys Avenue, London, N3 1SN

Director04 September 1995Active

People with Significant Control

Ms Emiko Kohinata
Notified on:30 June 2016
Status:Active
Date of birth:May 1957
Nationality:Japanese
Address:13 St Marys Avenue, London, N3 1SN
Nature of control:
  • Significant influence or control
Miss Ilona Angela Ullmann
Notified on:30 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:13 St Marys Avenue, London, N3 1SN
Nature of control:
  • Significant influence or control
Ms Ania Katalin Ullmann
Notified on:30 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:13 St Marys Avenue, London, N3 1SN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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