13 St. Mary's Terrace Limited

Active02653324 Private limited company
Incorporated
11 October 1991 (35 years)
Industry
Residents property management (98000)
Directors
Aaron David Siwoku
Rachel Katherine Robinson
Accounts type
Micro entity
Region
Greater London
Address
13 St.Marys Terrace
Little Venice
London
W2 1SU

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Siwoku, Aaron David
Director · Appointed 11 November 2021
British
Born January 1983 (43)
Robinson, Glen Edward
Secretary · Appointed 10 October 2017
Robinson, Rachel Katherine
Director · Appointed 2 May 2017
British
Born July 1974 (52)
Director · Appointed 14 July 2011
British
Born February 1987 (39)
Lassi, Sari Katriina
Director · Appointed 31 March 2011
Finnish
Born January 1973 (53)
Director · Appointed 24 June 2004
British
Born September 1962 (64)
Officer history (25 former)
11 November 2021
Appointed Siwoku, Aaron David as Director
10 October 2017
Appointed Robinson, Glen Edward as Secretary
10 October 2017
Resigned Hornsby, Alan as Secretary
2 May 2017
Appointed Robinson, Rachel Katherine as Director
2 May 2017
Resigned Stokes, Antony, Mr. as Director
2 May 2017
Resigned Chua, Daniel Moh Seng as Director
4 December 2013
Appointed Chua, Daniel Moh Seng as Director
4 December 2013
Resigned Murphy, Kate as Director
12 November 2012
Appointed Hornsby, Alan as Secretary
12 November 2012
Resigned Gorbutt, Debora Ann as Secretary
20 August 2012
Resigned Seagrove, Jennifer Ann as Director
20 August 2012
Appointed Stokes, Antony, Mr. as Director
14 July 2011
Appointed Bollina, Harsha as Director
1 April 2011
Resigned Davidson, Neil Alexander as Director
31 March 2011
Appointed Lassi, Sari Katriina as Director
15 September 2004
Appointed Murphy, Kate as Director
9 September 2004
Resigned Evans, Elizabeth Anne Myfanwy as Director
14 August 2004
Resigned Evans, Elisabeth Anne as Secretary
1 August 2004
Appointed Gorbutt, Debora Ann as Secretary
24 June 2004
Appointed Gorbutt, Debora Ann as Director
15 January 2004
Appointed Evans, Elisabeth Anne as Secretary
4 June 2003
Resigned Forrester, Stuart Robert as Secretary
4 June 2003
Resigned Forrester, Stuart Robert as Director
8 July 2002
Resigned Kothari, Mitesh as Director
9 January 2002
Appointed Seagrove, Jennifer Ann as Director
31 July 2001
Resigned Coleman, Luke Martin as Director
18 April 2001
Appointed Kothari, Mitesh as Director
9 February 2001
Resigned Sarruf, Valerie Zelpha Helen as Director
23 January 2001
Appointed Forrester, Stuart Robert as Secretary
18 December 2000
Resigned Coleman, Luke Martin as Secretary
20 December 1999
Appointed Forrester, Stuart Robert as Director
12 October 1999
Resigned Bishop, Sebastian Luke as Director
5 August 1999
Appointed Evans, Elizabeth Anne Myfanwy as Director
16 April 1999
Appointed Coleman, Luke Martin as Secretary
4 April 1999
Resigned Cuthbertson, Brian David as Director
4 April 1999
Resigned Cuthbertson, Brian David as Secretary
16 July 1998
Appointed Coleman, Luke Martin as Director
16 July 1998
Appointed Bishop, Sebastian Luke as Director
16 August 1997
Appointed Davidson, Neil Alexander as Director
16 August 1997
Resigned Daly, Brian as Director
22 August 1996
Resigned Pryke, Robert Edward as Director
1 August 1996
Appointed Daly, Brian as Director
1 March 1995
Resigned Marzano, Francesco as Director
2 August 1994
Resigned Pastore, Gennaro as Director
27 August 1992
Appointed Sarruf, Valerie Zelpha Helen as Director
7 April 1992
Appointed Marzano, Francesco as Director
7 April 1992
Appointed Cuthbertson, Brian David as Director
7 April 1992
Appointed Pastore, Gennaro as Director
11 October 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 October 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 October 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
11 October 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
11 October 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 October 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 October 1991
Appointed Pryke, Robert Edward as Director
11 October 1991
Appointed Cuthbertson, Brian David as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£88,362
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £11,095 £13,203 £8,620 £9,833 £8,341 £8,430 £88,362
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets£88,356£6,430£6,341£7,733£6,520£11,103£8,995
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£88,356£6,430£6,341£7,733£6,520£11,103£8,995
Net Assets£88,362£8,430£8,341£9,833£8,620£13,203£11,095
Shareholder Funds£88,362£8,430£8,341£9,833£8,620£13,203£11,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 October 2026

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