13 Laurier Road Limited

Active03253269 Private limited company
Incorporated
23 September 1996 (30 years)
Industry
Residents property management (98000)
Directors
Daniel Graf
Malcolm Rowe
Accounts type
Total exemption full
Region
Greater London
Address
13 Laurier Road
Dartmouth Park
London
NW5 1SD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Graf, Daniel, Dr.
Director · Appointed 2 February 2008
Swiss
Born November 1965
Rowe, Malcolm
Secretary · Appointed 11 December 2005
British
Rowe, Malcolm
Director · Appointed 9 November 2002
British
Born July 1952 (74)
Officer history (7 former)
2 February 2008
Appointed Graf, Daniel, Dr. as Director
2 February 2008
Resigned Anderson, Lucy as Director
11 December 2005
Resigned Spalding, Richard Alan Mills as Secretary
11 December 2005
Appointed Rowe, Malcolm as Secretary
6 December 2003
Appointed Anderson, Lucy as Director
9 November 2002
Resigned Graf, Daniel, Dr. as Director
9 November 2002
Appointed Spalding, Richard Alan Mills as Secretary
9 November 2002
Resigned Bhose, Arpita Anne as Secretary
9 November 2002
Appointed Rowe, Malcolm as Director
1 July 1997
Resigned Ajid, Karim Oliver as Director
15 October 1996
Appointed Ajid, Karim Oliver as Director
15 October 1996
Appointed Bhose, Arpita Anne as Secretary
15 October 1996
Appointed Graf, Daniel, Dr. as Director
15 October 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 October 1996
Resigned Brighton Director Limited as Corporate Nominee Director
23 September 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
23 September 1996
Appointed Brighton Director Limited as Corporate Nominee Director

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

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4
Cash
£3,013
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,283£4,283£4,283£4,283£4,283£4,283£4,283
Current Assets£75,223£75,608£70,750£74,518£74,848£74,806£76,366
Debtors£72,210£71,150£66,652£71,615£68,057£68,676£75,745
Cash£3,013£4,458£4,098£2,903£6,791£6,130£621
Creditors (< 1 year)£67,092£66,827£63,531£66,183£66,015£68,034£67,553
Net Current Assets£8,131£8,781£7,219£8,335£8,833£6,772£8,813
Net Assets£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
24 September 2025Confirmation statement with no updates23 September 2025
30 June 2025Total exemption full accounts30 September 2024
25 September 2024Confirmation statement with no updates23 September 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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