• UK
  • THIRTEEN ST. MARY'S AVENUE LIMITED - 13 St Marys Avenue, Finchley, London, N3 1SN, United Kingdom

Company Information

Company registration number
01790526
Company Status
LIVE
Country
United Kingdom
Registered Address
13 St Marys Avenue
Finchley
London
N3 1SN
13 St Marys Avenue, Finchley, London, N3 1SN UK

Management

Managing Directors
KOHINATA, Emiko
ULLMANN, Ania Katalin
ULLMANN, Ilona Angela
Company secretaries
ULLMANN, Joseph Stanley

Company Details

Type of Business
ltd
Incorporated
1984-02-09
Age Of Company
1984-02-09 40 years
SIC/NACE
98100

Ownership

Beneficial Owners
Miss Emily Kohinata
Miss Ilona Angela Ullman
Ms Ania Katalin Ullman
Ms Emiko Kohinata
Ms Ania Katalin Ullmann
Ms Emiko Kohinata
Miss Ilona Angela Ullmann

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-07-20
Annual Return
Due Date: 2024-08-03
Last Date: 2023-07-20

THIRTEEN ST. MARY'S AVENUE LIMITED Company Description

THIRTEEN ST. MARY'S AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 01790526. Its current trading status is "live". It was registered 1984-02-09. It has declared SIC or NACE codes as "98100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-07-20.It can be contacted at 13 St Marys Avenue .
More information

Get THIRTEEN ST. MARY'S AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thirteen St. Mary's Avenue Limited - 13 St Marys Avenue, Finchley, London, N3 1SN, United Kingdom

1984-02-09 40 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.

  • change-person-director-company-with-change-date (2023-08-07) - CH01

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  • change-to-a-person-with-significant-control (2023-08-07) - PSC04

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  • confirmation-statement-with-updates (2023-08-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-04) - AA

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  • confirmation-statement-with-updates (2022-07-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-01) - AA

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  • accounts-with-accounts-type-micro-entity (2021-09-10) - AA

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  • confirmation-statement-with-updates (2021-07-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-14) - AA

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  • confirmation-statement-with-updates (2020-09-03) - CS01

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  • confirmation-statement-with-updates (2019-08-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-13) - AA

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  • change-person-director-company-with-change-date (2018-05-30) - CH01

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  • change-to-a-person-with-significant-control (2018-05-30) - PSC04

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  • accounts-with-accounts-type-micro-entity (2018-08-13) - AA

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  • confirmation-statement-with-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-08-07) - AA

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  • confirmation-statement-with-updates (2017-07-24) - CS01

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  • change-to-a-person-with-significant-control (2017-07-19) - PSC04

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  • change-person-director-company-with-change-date (2017-07-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-08-28) - AA

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  • termination-director-company-with-name-termination-date (2014-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2013-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-01) - AA

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  • legacy (2008-11-19) - 363s

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  • accounts-with-accounts-type-dormant (2008-09-15) - AA

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  • legacy (2007-08-29) - 363s

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  • accounts-with-accounts-type-dormant (2007-09-19) - AA

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  • accounts-with-accounts-type-dormant (2006-09-13) - AA

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  • legacy (2006-07-28) - 363s

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  • legacy (2006-07-28) - 288a

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  • accounts-with-accounts-type-dormant (2005-09-01) - AA

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  • legacy (2005-07-14) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-14) - AA

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  • legacy (2004-08-03) - 363a

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  • accounts-with-accounts-type-dormant (2003-09-25) - AA

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  • legacy (2003-08-12) - 363s

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  • legacy (2002-09-16) - 363a

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  • accounts-with-accounts-type-dormant (2002-11-25) - AA

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  • legacy (2001-08-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2001-08-28) - AA

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  • legacy (2000-09-29) - 363s

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  • legacy (2000-09-12) - 288a

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  • legacy (2000-08-30) - 288b

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  • accounts-with-made-up-date (2000-03-30) - AA

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  • accounts-with-made-up-date (2000-10-23) - AA

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  • legacy (1999-08-26) - 363a

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  • accounts-with-made-up-date (1999-04-19) - AA

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  • legacy (1998-07-23) - 363s

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  • accounts-with-made-up-date (1998-03-10) - AA

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  • accounts-with-made-up-date (1997-04-30) - AA

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  • legacy (1997-08-21) - 363s

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  • legacy (1997-08-21) - 288b

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  • legacy (1997-10-08) - 288b

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  • legacy (1997-11-10) - 288a

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  • legacy (1996-10-02) - 363s

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  • accounts-with-made-up-date (1996-04-30) - AA

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  • legacy (1996-01-17) - 288

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  • accounts-with-made-up-date (1995-05-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-28) - 363s

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  • legacy (1994-10-11) - 288

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  • accounts-with-made-up-date (1994-05-03) - AA

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  • legacy (1994-10-19) - 363s

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  • legacy (1993-10-25) - 363s

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  • accounts-with-made-up-date (1993-04-29) - AA

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  • legacy (1992-12-04) - 363s

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  • accounts-with-made-up-date (1992-07-09) - AA

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  • legacy (1991-09-24) - 363a

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  • accounts-with-made-up-date (1991-07-26) - AA

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  • legacy (1991-07-16) - 363a

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  • legacy (1991-07-16) - 225(1)

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  • legacy (1991-03-06) - 288

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  • legacy (1991-10-11) - 288

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  • resolution (1990-02-13) - RESOLUTIONS

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  • legacy (1990-02-27) - 363

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  • accounts-with-accounts-type-dormant (1990-02-13) - AA

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  • resolution (1989-01-26) - RESOLUTIONS

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  • legacy (1989-02-09) - 363

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  • accounts-with-accounts-type-dormant (1989-01-26) - AA

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  • accounts-with-accounts-type-dormant (1988-02-15) - AA

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  • resolution (1988-02-15) - RESOLUTIONS

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  • accounts-with-made-up-date (1987-07-31) - AA

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  • legacy (1987-07-31) - 363

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  • accounts-with-accounts-type-dormant (1987-03-11) - AA

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  • incorporation-company (1984-02-09) - NEWINC

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