Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
13 Briston Grove Limited
- Incorporated
- 18 November 1998 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Karine SawanTimothy Paul Stephenson
- Owned by
- Paul VoutierTimothy Paul Stephenson
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 13 Briston GroveLondonN8 9EX
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1963 (63)
Sawan, Karine
Director · Appointed 25 January 2023
British
Born January 1989 (37)
Stephenson, Timothy Paul
Director · Appointed 25 January 2023
British
Born February 1993 (33)
Williams, Thomas
Director · Appointed 25 January 2023
British
Born April 1990 (36)
Voutier, Paul
Secretary · Appointed 1 April 2019
Officer history (18 former)
10 March 2024
9 March 2024
Resigned Voutier, Paul as Director
17 November 2023
Resigned Ashcroft-Bravo, Leah Emma as Director
17 November 2023
Resigned Graham, Edward as Director
25 January 2023
Appointed Sawan, Karine as Director
25 January 2023
Appointed Stephenson, Timothy Paul as Director
25 January 2023
Appointed Williams, Thomas as Director
1 January 2021
Resigned Cookson, Fran as Director
8 December 2019
Appointed Ashcroft-Bravo, Leah Emma as Director
8 December 2019
Appointed Graham, Edward as Director
8 December 2019
Appointed Cookson, Fran as Director
20 September 2019
Resigned Samonians, Petros as Director
11 April 2019
Resigned Harrison, Luke Alexander as Secretary
1 April 2019
1 April 2019
Appointed Voutier, Paul as Secretary
1 April 2019
Resigned Cawley, Ben Graham as Director
18 October 2018
Appointed Harrison, Luke Alexander as Secretary
4 October 2018
Resigned Voutier, Paul as Secretary
8 October 2016
Appointed Voutier, Paul as Secretary
8 October 2016
Resigned Samonians, Petros as Secretary
23 November 2014
Appointed Voutier, Paul as Director
1 September 2014
Resigned Walker, Rebecca Mary as Director
29 November 2013
Resigned Foley, Mathew Alexander as Director
25 November 2013
Appointed Cawley, Ben Graham as Director
25 November 2013
8 September 2010
Resigned Trickett, Elizabeth Helen as Director
1 September 2010
Resigned Donoho, Kelly Jane as Director
1 September 2010
Appointed Walker, Rebecca Mary as Director
15 November 2006
Appointed Donoho, Kelly Jane as Director
1 March 2006
Resigned Taylor, Carolyn as Director
19 August 1999
Appointed Taylor, Carolyn as Director
18 August 1999
Resigned Sosner, Robert as Director
19 February 1999
Appointed Foley, Mathew Alexander as Director
19 February 1999
Appointed Trickett, Elizabeth Helen as Director
18 November 1998
18 November 1998
18 November 1998
18 November 1998
18 November 1998
Appointed Sosner, Robert as Director
18 November 1998
Appointed Samonians, Petros as Secretary
18 November 1998
Appointed Samonians, Petros as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1963 (63)
Timothy Paul Stephenson
Individual · Notified 10 November 2022
Owns 25–50% of shares
British
Born February 1993 (33)
Former controllers (7)
9 March 2024
Ceased Paul Voutier — Has significant influence or control
17 November 2023
Ceased Leah Emma Ashcroft-Bravo — Owns 25–50% of shares
1 January 2021
Ceased Fran Cookson — Owns 25–50% of shares
19 April 2020
Ceased Paul Voutier — Owns 25–50% of shares
19 April 2019
Ceased Petros Samonians — Has significant influence or control
8 February 2019
Ceased Ben Graham Cawley — Has significant influence or control
8 February 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | ||
| Current Assets | £0 | £0 | ||||
| Cash | £0 | |||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £0 | £0 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 20 August 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 15 August 2024 | Unaudited abridged accounts | 30 November 2023 |
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