13 Thurlow Road Limited

Active03748638 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kira Alexandra Lipinski
Accounts type
Micro entity
Region
Greater London
Address
13 Thurlow Road
London
NW3 5PL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Alexander Paul
Secretary · Appointed 22 February 2024
Lipinski, Kira Alexandra
Director · Appointed 22 February 2024
Dutch
Born September 1988 (38)
Director · Appointed 22 February 2024
British
Born February 1975 (51)
Director · Appointed 19 January 2000
British
Born January 1947 (79)
Officer history (9 former)
22 February 2024
Appointed Williams, Alexander Paul as Secretary
22 February 2024
Appointed Lipinski, Kira Alexandra as Director
22 February 2024
Appointed Williams, Alexander Paul as Director
19 February 2024
Resigned Quasthoff, Matthias as Secretary
28 September 2018
Appointed Quasthoff, Matthias as Secretary
28 September 2018
Resigned Shoterioo, George as Secretary
16 November 2014
Appointed Shoterioo, George as Secretary
30 May 2014
Resigned Sharp, James Ian as Director
30 May 2014
Resigned Sharp, James Ian as Secretary
19 January 2000
Appointed Klein, Chaim as Director
19 January 2000
Resigned Midgen, Alexander Heini Philip as Director
8 October 1999
Resigned Leviseur, Elsa as Director
8 October 1999
Resigned Gayler, Janine as Director
8 April 1999
Appointed Gayler, Janine as Director
8 April 1999
Appointed Leviseur, Elsa as Director
8 April 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Midgen, Alexander Heini Philip as Director
8 April 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Sharp, James Ian as Secretary
8 April 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Sharp, James Ian as Director
8 April 1999
Appointed Chalfen Secretaries 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

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£8,065
Debt Ratio
0%
Current Ratio
51.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £16,809 £16,998 £14,405 £18,830 £10,397 £9,150 £8,065
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,000£7,000£7,000£7,000£7,000£7,000£7,000
Current Assets£1,086£2,138£3,136£11,830£7,405£9,998£9,809
Creditors (< 1 year)£21£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,065£2,150£3,397£11,830£7,405£9,998£9,809
Net Assets£8,065£9,150£10,397£18,830£14,405£16,998£16,809
Shareholder Funds£8,065£9,150£10,397£18,830£14,405£16,998£16,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2025Micro company accounts30 April 2025
16 April 2025Confirmation statement with no updates8 April 20253
11 September 2024Micro company accounts30 April 2024
17 April 2024Confirmation statement with updates8 April 20244
23 February 2024Termination of appointment of a secretary1
Show all recent filings

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