Thirteen Mapesbury Road Limited

Active03499328 Private limited company
Incorporated
26 January 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alison Jennifer Apley
Shiri Stern
George William Binney
Accounts type
Micro entity
Region
Greater London
Address
54 Chatsworth Road
London
NW2 4DD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Apley, Alison Jennifer
Director · Appointed 20 December 2023
British
Born August 1947 (79)
Stern, Shiri
Director · Appointed 1 February 2016
British
Born May 1987 (39)
Binney, George William
Secretary · Appointed 31 May 2014
Binney, George William
Director · Appointed 31 May 2014
British
Born May 1953 (73)
Hands, Nicola Catherine
Director · Appointed 30 May 2014
British
Born February 1987 (39)
Officer history (16 former)
24 December 2025
Resigned Yang, Xiao Lei as Director
20 December 2023
Appointed Apley, Alison Jennifer as Director
20 December 2023
Resigned Brown, Barry Richard as Director
29 November 2017
Resigned Newell, Suzanne as Director
29 November 2017
Appointed Yang, Xiao Lei as Director
1 February 2016
Appointed Stern, Shiri as Director
14 January 2016
Resigned Wills, Marie Roseline as Director
31 May 2014
Appointed Binney, George William as Secretary
31 May 2014
Appointed Binney, George William as Director
31 May 2014
Resigned Brown, Barry Richard as Secretary
31 May 2014
Resigned Minchom, Deborah Rachel, Dr as Director
30 May 2014
Appointed Hands, Nicola Catherine as Director
24 October 2013
Resigned Willcox, Philip John as Director
29 September 2007
Appointed Brown, Barry Richard as Secretary
26 September 2007
Resigned Willcox, Philip John as Secretary
6 April 2005
Appointed Willcox, Philip John as Secretary
6 April 2005
Resigned Perry, Mandy as Secretary
3 March 2005
Resigned Smith, Philip John as Director
3 March 2005
Appointed Willcox, Philip John as Director
17 January 2005
Appointed Brown, Barry Richard as Director
28 July 2004
Resigned Isaacs, Frances Lynne as Director
8 March 2001
Appointed Perry, Mandy as Secretary
15 December 2000
Resigned Arman, Paul Andrew Mills as Secretary
15 December 2000
Resigned Arman, Paul Andrew Mills as Director
15 December 2000
Appointed Smith, Philip John as Director
4 December 2000
Resigned Isaacs, Barrow as Director
4 December 2000
Appointed Wills, Marie Roseline as Director
2 August 1998
Resigned Hayes, Sally Anne as Director
2 August 1998
Appointed Minchom, Deborah Rachel, Dr as Director
26 January 1998
Appointed Isaacs, Barrow as Director
26 January 1998
Appointed Arman, Paul Andrew Mills as Secretary
26 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 1998
Appointed Arman, Paul Andrew Mills as Director
26 January 1998
Appointed Hayes, Sally Anne as Director
26 January 1998
Appointed Isaacs, Frances Lynne as Director
26 January 1998
Appointed Newell, Suzanne as Director
26 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee 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
£5
Debt Ratio
100%
Current Ratio
0.4x

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£13,635£13,635£13,635£13,635£13,635£13,635
Current Assets£7,364£6,730£13,375£11,895£12,337£8,656
Creditors (< 1 year)£20,994£20,360£27,005£25,525£25,967£22,286
Net Current Assets(£13,630)(£13,630)(£13,630)(£13,630)(£13,630)(£13,630)
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 January 2026

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