Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Thirteen St. Mary's Avenue Limited
- Incorporated
- 9 February 1984 (42 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Luz Fernandez RodriguezHarry Peter James Pateman
- Controlled by
- Ilona Angela UllmannAnia Katalin Ullmann
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 St Marys AvenueFinchleyLondonN3 1SN
Officers 7 active
Officer details are public data from the Companies House register.
Fernandez Rodriguez, Luz
Director · Appointed 21 November 2025
Spanish
Born November 1995
Pateman, Harry Peter James
Director · Appointed 21 November 2025
British
Born March 1998 (28)
Director · Appointed 1 November 2023
British
Born June 1958 (68)
Lee, Charlotte
Director · Appointed 1 November 2023
British
Born November 1991
British
Born May 1967 (59)
Ullmann, Ilona Angela
Director · Appointed 20 July 2006
British
Born September 1965 (61)
British
Officer history (9 former)
21 November 2025
21 November 2025
Appointed Pateman, Harry Peter James as Director
21 November 2025
Appointed Fernandez Rodriguez, Luz as Director
1 November 2023
1 November 2023
Appointed Lee, Charlotte as Director
13 October 2014
13 October 2014
20 July 2006
Appointed Ullmann, Ilona Angela as Director
28 June 2006
Resigned Hartman, Hazel Shirley as Director
5 August 2000
5 August 2000
Resigned Marks, Lesley as Director
18 September 1997
Resigned Sharp, Amanda Jane as Director
18 September 1997
Resigned Sharp, Amanda Jane as Secretary
12 September 1997
31 January 1996
4 September 1995
Resigned Rex, Andrew as Director
4 September 1995
6 July 1994
6 July 1994
Appointed Hartman, Hazel Shirley as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ilona Angela Ullmann
Individual · Notified 30 June 2016
Has significant influence or control
British
Born September 1965 (61)
British
Born May 1967 (59)
Former controllers (1)
21 November 2025
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £5
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 |
| Current Assets | £1,424 | £1,352 | ||||
| Creditors (< 1 year) | £14,789 | £13,787 | £13,654 | £13,419 | £13,347 | |
| Net Current Assets | (£11,995) | (£11,995) | (£11,995) | (£11,995) | (£11,995) | (£11,995) |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Filing history not loaded yet. See it on Companies House
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