Thirteen Tite Street Freehold Limited

Active05646497 Private company limited by guarantee
Incorporated
6 December 2005 (20 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Brian Jason Hanover
Kaaren Elizabeth Callenbach
Christopher Mark Cumberlege
Accounts type
Micro entity
Address
11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Steven James
Secretary · Appointed 16 December 2016
Director · Appointed 14 December 2005
British
Born December 1961 (64)
Director · Appointed 14 December 2005
British
Born February 1970 (56)
Director · Appointed 6 December 2005
Australian
Born April 1969 (57)
Officer history (5 former)
16 December 2016
Appointed Wilson, Steven James as Secretary
16 December 2016
Resigned Tayabali, Imran as Secretary
13 December 2011
Appointed Tayabali, Imran as Secretary
13 December 2011
Resigned Smith, Ann as Secretary
21 September 2006
Resigned Arthur, Suzan as Secretary
21 September 2006
Appointed Smith, Ann as Secretary
14 December 2005
Appointed Cumberlege, Christopher Mark as Director
14 December 2005
Appointed Hanover, Brian Jason as Director
6 December 2005
Appointed Callenbach, Kaaren Elizabeth as Director
6 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director
6 December 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 2005
Appointed Arthur, Suzan as Secretary
6 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Australian
Born April 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1961 (64)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates6 December 2025
16 April 2025Micro company accounts31 December 2024
8 December 2024Confirmation statement with no updates6 December 2024
18 June 2024Micro company accounts31 December 2023
Show all recent filings

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