13 Staverton Road Nw2 5Ey Limited

Company Name	13 Staverton Road Nw2 5Ey Limited
Company Status	Active
Company Number	03868527
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Robert Yorke Brown
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 13 Staverton Road London NW2 5EY

Director Name	Arthur Stuart Gregory
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 August 2001(1 year, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Logistics Consultant
Country of Residence	United Kingdom
Correspondence Address	Honey Suckle Cottage 25 High Street Great Offley Hitchin Hertfordshire SG5 3AP

Director Name	Mr Saul Jonathan Bergbaum
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(17 years after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Staverton Road London NW2 5EY

Director Name	Mr George Addy Barnard
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(20 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 13 Staverton Road London NW2 5EY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Ian Robert George Hamilton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 13 Staverton Road London Greater London NW2 5EY

Director Name	Abigail Jo Morris
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 13 Staverton Road London NW2 5EY

Director Name	Peter Stinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 13 Staverton Road London NW2 5EY

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Peter Stinson
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 13 Staverton Road London NW2 5EY

Director Name	Hannah Weisfield
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2010(11 years after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 2017)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 13 Staverton Road London NW2 5EY

Director Name	Mr Jason Alner
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 13 Staverton Road London NW2 5EY

Director Name	Ms Alison Bennet
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 13 Staverton Road London NW2 5EY

Director Name	KAYA (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	13 Staverton Road London NW2 5EY

Location

Registered Address	1st Floor Global House 299-303 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Arthur Stuart Gregory 20.00% Ordinary
1 at £1	Hannah Weisfeld 20.00% Ordinary
1 at £1	Kaya 20.00% Ordinary
1 at £1	Peter Stinson 20.00% Ordinary
1 at £1	Robert York Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5,664
Current Liabilities	£6,451

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

1 November 2023	Confirmation statement made on 18 October 2023 with updates (5 pages)
7 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
25 November 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
27 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
26 November 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
16 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
19 January 2021	Appointment of Mr George Addy Barnard as a director on 20 April 2020 (2 pages)
19 January 2021	Termination of appointment of Alison Bennet as a director on 20 April 2020 (1 page)
19 January 2021	Confirmation statement made on 18 October 2020 with updates (5 pages)
19 January 2021	Termination of appointment of Jason Alner as a director on 20 April 2020 (1 page)
17 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
6 November 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
27 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
9 July 2018	Termination of appointment of Peter Stinson as a director on 11 May 2018 (1 page)
9 July 2018	Termination of appointment of Peter Stinson as a secretary on 11 May 2018 (1 page)
18 October 2017	Appointment of Mr Jason Alner as a director on 16 June 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Termination of appointment of Hannah Weisfield as a director on 16 June 2017 (1 page)
18 October 2017	Appointment of Mr Jason Alner as a director on 16 June 2017 (2 pages)
18 October 2017	Termination of appointment of Hannah Weisfield as a director on 16 June 2017 (1 page)
18 October 2017	Appointment of Ms Alison Bennet as a director on 16 June 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Appointment of Ms Alison Bennet as a director on 16 June 2017 (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
13 March 2017	Termination of appointment of Kaya as a director on 10 November 2016 (1 page)
13 March 2017	Appointment of Mr Saul Jonathan Bergbaum as a director on 10 November 2016 (2 pages)
13 March 2017	Appointment of Mr Saul Jonathan Bergbaum as a director on 10 November 2016 (2 pages)
13 March 2017	Termination of appointment of Kaya as a director on 10 November 2016 (1 page)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
18 January 2017	Confirmation statement made on 29 October 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 29 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 5 (9 pages)
9 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 5 (9 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5 (9 pages)
13 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5 (9 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5 (9 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5 (9 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 November 2011	Termination of appointment of Abigail Morris as a director (1 page)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Termination of appointment of Abigail Morris as a director (1 page)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 March 2011	Appointment of Hannah Weisfield as a director (3 pages)
7 March 2011	Appointment of Hannah Weisfield as a director (3 pages)
22 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
22 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
19 March 2010	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
19 March 2010	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Kaya on 29 October 2009 (2 pages)
16 March 2010	Director's details changed for Robert Yorke Brown on 29 October 2009 (2 pages)
16 March 2010	Director's details changed for Abigail Jo Morris on 29 October 2009 (2 pages)
16 March 2010	Director's details changed for Peter Stinson on 29 October 2009 (2 pages)
16 March 2010	Director's details changed for Arthur Stuart Gregory on 29 October 2009 (2 pages)
16 March 2010	Director's details changed for Arthur Stuart Gregory on 29 October 2009 (2 pages)
16 March 2010	Director's details changed for Robert Yorke Brown on 29 October 2009 (2 pages)
16 March 2010	Director's details changed for Peter Stinson on 29 October 2009 (2 pages)
16 March 2010	Director's details changed for Abigail Jo Morris on 29 October 2009 (2 pages)
16 March 2010	Director's details changed for Kaya on 29 October 2009 (2 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
24 January 2009	Return made up to 29/10/08; full list of members (5 pages)
24 January 2009	Return made up to 29/10/08; full list of members (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
31 January 2008	Return made up to 29/10/07; no change of members (8 pages)
31 January 2008	Return made up to 29/10/07; no change of members (8 pages)
2 December 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
28 August 2007	Return made up to 29/10/06; full list of members (9 pages)
28 August 2007	Return made up to 29/10/06; full list of members (9 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
9 November 2005	Return made up to 29/10/05; full list of members (9 pages)
9 November 2005	Return made up to 29/10/05; full list of members (9 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
24 January 2005	Return made up to 29/10/04; full list of members (9 pages)
24 January 2005	Return made up to 29/10/04; full list of members (9 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
27 February 2004	Return made up to 29/10/03; full list of members (9 pages)
27 February 2004	Return made up to 29/10/03; full list of members (9 pages)
29 July 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
29 July 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
2 December 2002	Registered office changed on 02/12/02 from: 90-92 high road london N2 9EB (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 90-92 high road london N2 9EB (1 page)
22 November 2002	Return made up to 29/10/02; full list of members (9 pages)
22 November 2002	Return made up to 29/10/02; full list of members (9 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Return made up to 29/10/01; full list of members (9 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Return made up to 29/10/01; full list of members (9 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
12 December 2000	Return made up to 29/10/00; full list of members (7 pages)
12 December 2000	Return made up to 29/10/00; full list of members (7 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: c/o nationwide co services LTD kemp house,152-160 city road london. EC1V 2HH (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Ad 29/10/99--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: c/o nationwide co services LTD kemp house,152-160 city road london. EC1V 2HH (1 page)
9 November 1999	Ad 29/10/99--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
9 November 1999	Secretary resigned (1 page)
29 October 1999	Incorporation (12 pages)
29 October 1999	Incorporation (12 pages)

13 Staverton Road Nw2 5Ey Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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