13 Staverton Road NW2 5EY Limited

Active03868527 Private limited company
Incorporated
29 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Joshua Ethan Horswill
Charlotte Emily Philpott
Lais Fraga Alegretti
Accounts type
Micro entity
Region
Greater London
Address
1st Floor Global House
299-303 Ballards Lane
London
N12 8NP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Horswill, Joshua Ethan
Director · Appointed 13 December 2024
British
Born February 1999 (27)
Philpott, Charlotte Emily
Director · Appointed 13 December 2024
British
Born June 1998 (28)
Fraga Alegretti, Lais
Director · Appointed 6 August 2024
Portuguese
Born February 1990 (36)
Neves Almeida, Alexandre
Director · Appointed 6 August 2024
Brazilian
Born August 1982 (44)
Stone, Lucy Alicia
Director · Appointed 22 April 2024
British
Born November 1993
Gordon, Katie Jane
Director · Appointed 30 November 2018
British
Born October 1974 (52)
Brown, Robert Yorke
Director · Appointed 29 October 1999
British
Born February 1966 (60)
Officer history (13 former)
13 December 2024
Appointed Philpott, Charlotte Emily as Director
13 December 2024
Appointed Horswill, Joshua Ethan as Director
13 December 2024
Resigned Gregory, Arthur Stuart as Director
6 August 2024
Appointed Fraga Alegretti, Lais as Director
6 August 2024
Appointed Neves Almeida, Alexandre as Director
6 August 2024
Resigned Bergbaum, Saul Jonathan as Director
22 April 2024
Appointed Stone, Lucy Alicia as Director
22 April 2024
Resigned Barnard, George Addy as Director
20 April 2020
Resigned Bennet, Alison as Director
20 April 2020
Appointed Barnard, George Addy as Director
20 April 2020
Resigned Alner, Jason as Director
30 November 2018
Appointed Gordon, Katie Jane as Director
11 May 2018
Resigned Stinson, Peter as Director
11 May 2018
Resigned Stinson, Peter as Secretary
16 June 2017
Resigned Weisfield, Hannah as Director
16 June 2017
Appointed Bennet, Alison as Director
16 June 2017
Appointed Alner, Jason as Director
10 November 2016
Appointed Bergbaum, Saul Jonathan as Director
10 November 2016
Resigned Kaya as Corporate Director
30 October 2010
Appointed Weisfield, Hannah as Director
1 October 2009
Resigned Morris, Abigail Jo as Director
3 August 2001
Appointed Gregory, Arthur Stuart as Director
3 August 2001
Resigned Hamilton, Ian Robert George as Director
29 October 1999
Appointed Hamilton, Ian Robert George as Director
29 October 1999
Resigned Brewer, Kevin, Dr as Nominee Director
29 October 1999
Appointed Morris, Abigail Jo as Director
29 October 1999
Appointed Brewer, Kevin, Dr as Nominee Director
29 October 1999
Appointed Kaya as Corporate Director
29 October 1999
Resigned Brewer, Suzanne as Nominee Secretary
29 October 1999
Appointed Stinson, Peter as Secretary
29 October 1999
Appointed Brewer, Suzanne as Nominee Secretary
29 October 1999
Appointed Stinson, Peter as Director
29 October 1999
Appointed Brown, Robert Yorke as 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 31 October 2025 · micro entity accounts

Net Assets
£1,089

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,336 £1,212 £1,472 £991 £854 £88 £1,089
Balance sheet detail
2025202420232022202120202019
Current Assets£2,169£1,048£2,534£2,671£2,912£2,412£2,536
Creditors (< 1 year)£960£1,680£1,680£1,440£1,200£1,200
Net Current Assets£2,169£88£854£991£1,472£1,212£1,336
Net Assets£1,089
Shareholder Funds£1,089£88£854£991£1,472£1,212£1,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts31 October 2025
3 June 2026Confirmation statement with updates30 April 2026
8 July 2025Micro company accounts31 October 2024
6 June 2025Termination of appointment of a director
6 June 2025Appointment of a director
Show all recent filings

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