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.
| 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 | : |
|
| Registered Address | : | 13 St Marys Avenue, Finchley, London, N3 1SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 St Marys Avenue, London, N3 1SN | Secretary | 12 September 1997 | Active |
| 34, North Crescent, London, United Kingdom, N3 3LL | Director | 01 November 2023 | Active |
| 13e Saint Marys Avenue, Finchley, London, N3 1SN | Director | 05 August 2000 | Active |
| 21, Woodleigh Avenue, London, United Kingdom, N12 0LR | Director | 01 November 2023 | Active |
| Gable End Cottage, Church Road, Little Gaddesden, Berkhamsted, United Kingdom, HP4 1NZ | Director | 13 October 2014 | Active |
| 13a St Mary's Avenue, London, N3 1SN | Director | 20 July 2006 | Active |
| 13 St Marys Avenue, Finchley, London, N3 1SN | Secretary | - | Active |
| 13c St Marys Avenue, Finchley, London, N3 1SN | Director | 06 July 1994 | Active |
| 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 | Director | 04 September 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-30 | Officers | Change person director company with change date. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-19 | Officers | Change person director company with change date. | Download |
| 2017-07-19 | Officers | Change person director company with change date. | Download |
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