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Thirteen St. Mary's Avenue Limited
Thirteen St. Mary's Avenue Limited is an active company incorporated on 9 February 1984 with the registered office located in London, Greater London. Thirteen St. Mary's Avenue Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
01790526
Private limited company
Age
41 years
Incorporated
9 February 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 July 2025
(3 months ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(9 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Thirteen St. Mary's Avenue Limited
Contact
Update Details
Address
13 St Marys Avenue
Finchley
London
N3 1SN
Same address since
incorporation
Companies in N3 1SN
Telephone
02073793475
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Ilona Angela Ullmann
Director • PSC • Teacher • British • Lives in England • Born in Sep 1965
Ms Emiko Kohinata
Director • PSC • Tourist Guide • Japanese • Lives in England • Born in May 1957
Ania Katalin Ullmann
Director • British • Lives in England • Born in May 1967
Charlotte Lee
Director • Doctor • British • Lives in UK • Born in Nov 1991
Dr Hamid Reza Shaikh Bahai
Director • University Professor • British • Lives in UK • Born in Jun 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew R. Ullmann Limited
Ania Katalin Ullmann is a mutual person.
Active
Zentech International Limited
Dr Hamid Reza Shaikh Bahai is a mutual person.
Active
Heathway Court (Hampstead) Limited
Dr Hamid Reza Shaikh Bahai is a mutual person.
Active
Simbex Limited
Dr Hamid Reza Shaikh Bahai is a mutual person.
Active
Simbex Properties Limited
Dr Hamid Reza Shaikh Bahai is a mutual person.
Active
Simbex Holding Limited
Dr Hamid Reza Shaikh Bahai is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£13.79K
Increased by £365 (+3%)
Total Liabilities
-£13.79K
Increased by £365 (+3%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Charlotte Lee Appointed
2 Years Ago on 1 Nov 2023
Dr Hamid Reza Shaikh Bahai Appointed
2 Years Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Ilona Angela Ullman Details Changed
2 Years 3 Months Ago on 20 Jul 2023
Miss Ilona Angela Ullman (PSC) Details Changed
2 Years 3 Months Ago on 20 Jul 2023
Micro Accounts Submitted
3 Years Ago on 1 Sep 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 4 Sep 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 30 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 27 Aug 2024
Appointment of Dr Hamid Reza Shaikh Bahai as a director on 1 November 2023
Submitted on 15 Nov 2023
Appointment of Charlotte Lee as a director on 1 November 2023
Submitted on 15 Nov 2023
Micro company accounts made up to 30 June 2023
Submitted on 4 Sep 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 8 Aug 2023
Change of details for Miss Ilona Angela Ullman as a person with significant control on 20 July 2023
Submitted on 7 Aug 2023
Director's details changed for Ilona Angela Ullman on 20 July 2023
Submitted on 7 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Sep 2022
Explore All Documents
Repayment History
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