13 Northington Street Limited

Active03816274 Private limited company
Incorporated
29 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Tara Katherine Wedgwood Dalton
Bernadetta Jolanta Andruk
Owned by
Tara Katherine Wedgwood Dalton
Barnaby John Allan Dalton
Bernadetta Jolanta Andruk
Accounts type
Micro entity
Region
Greater London
Address
13C Northington Street
London
WC1N 2NT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born April 1971 (55)
Wedgwood Dalton, Tara Katherine
Director · Appointed 31 May 2024
British
Born March 1972 (54)
Perrone, Massimo
Secretary · Appointed 30 November 2021
Andruk, Bernadetta Jolanta
Director · Appointed 26 July 2002
British,Italian,Polish
Born May 1959 (67)
Perrone, Massimo
Director · Appointed 26 July 2002
Italian,British
Born November 1967
Officer history (9 former)
31 May 2024
Resigned Dalton, Nickolas Alexander Neale as Director
31 May 2024
Appointed Wedgwood Dalton, Tara Katherine as Director
31 May 2024
Appointed Dalton, Barnaby John Allan, Mr. as Director
30 November 2021
Resigned Dalton, Patrick Michael as Secretary
30 November 2021
Appointed Dalton, Nickolas Alexander Neale as Director
30 November 2021
Appointed Perrone, Massimo as Secretary
30 November 2021
Resigned Dalton, Patrick Michael as Director
13 August 2002
Resigned Maler, Alexandra Marie Anne Chantal as Director
26 July 2002
Appointed Andruk, Bernadetta Jolanta as Director
26 July 2002
Appointed Perrone, Massimo as Director
17 August 1999
Appointed Maler, Alexandra Marie Anne Chantal as Director
12 August 1999
Resigned Vernor Miles, James Crosfield as Secretary
12 August 1999
Appointed Dalton, Patrick Michael as Secretary
12 August 1999
Resigned Vernor Miles, James Crosfield as Director
29 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director
29 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 July 1999
Appointed Vernor Miles, James Crosfield as Secretary
29 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 1999
Appointed Vernor Miles, James Crosfield as Director
29 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
29 July 1999
Appointed Dalton, Patrick Michael as Director
29 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Tara Katherine Wedgwood Dalton
Individual · Notified 31 May 2024
Owns 25–50% of shares
British
Born March 1972 (54)
Individual · Notified 31 May 2024
Owns 25–50% of shares
British
Born April 1971 (55)
Bernadetta Jolanta Andruk
Individual · Notified 28 June 2022
Owns 25–50% of shares
British,Italian,Polish
Born May 1959 (67)
Massimo Perrone
Individual · Notified 24 July 2016
Owns 25–50% of shares
Has significant influence or control
Italian,British
Born November 1967
Former controllers (1)
31 May 2024
Ceased Nickolas Alexander Neale Dalton — Owns 25–50% of shares

Financials

Net Assets
£22,358
Cash
£15,320
Turnover
£4,450
Profit Before Tax
(£30)
Debt Ratio
11%
Current Ratio
5.3x
Profit Margin
-1%
Return on Equity
-0%

Trend

Turnover
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,060 £4,250 £4,410 £4,630 £4,100 £4,450
Balance sheet detail
202520242023202220212020
Fixed Assets£9,928£9,928£9,928£9,928£9,928£9,928
Current Assets£15,320£14,780£14,123£14,465£14,344£15,184
Cash£15,320£14,780£14,123£14,465£14,344£15,184
Creditors (< 1 year)£2,890£2,320£1,851£1,971£2,282£2,692
Net Current Assets£12,430£12,460£12,272£12,494£12,062£12,492
Net Assets£22,358£22,388£22,200£22,422£21,990£22,420
Shareholder Funds£22,358£22,388£22,200£22,422£21,990£22,420

Turnover£4,450£4,100£4,630£4,410£4,250£6,060
Cost of Sales£3,680£3,022£3,802£3,208£3,430£4,320
Gross Profit£770£1,078£828£1,202£820£1,740
Admin Expenses£800£890£1,050£770£1,250£1,150
Operating Profit(£30)£188(£222)£432(£430)£590
Profit Before Tax(£30)£188(£222)£432(£430)£590
Tax£0
Profit for Period(£30)£188(£222)£432(£430)£590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 March 2026
17 July 2026Confirmation statement with no updates10 July 2026
18 October 2025Total exemption full accounts31 March 2025
10 July 2025Confirmation statement with no updates10 July 2025
8 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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