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13 Staverton Road NW2 5ey Limited
13 Staverton Road NW2 5ey Limited is an active company incorporated on 29 October 1999 with the registered office located in London, Greater London. 13 Staverton Road NW2 5ey Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03868527
Private limited company
Age
26 years
Incorporated
29 October 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(6 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about 13 Staverton Road NW2 5ey Limited
Contact
Update Details
Address
1st Floor Global House
299-303 Ballards Lane
London
N12 8NP
Same address for the past
22 years
Companies in N12 8NP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Lucy Alicia Stone
Director • British • Lives in England • Born in Nov 1993
Joshua Ethan Horswill
Director • British • Lives in England • Born in Feb 1999
Saul Jonathan Bergbaum
Director • Accountant • British • Lives in UK • Born in Aug 1990
Alexandre Neves Almeida
Director • Brazilian • Lives in England • Born in Aug 1982
Katie Jane Gordon
Director • British • Lives in England • Born in Oct 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Batchfields Limited
Saul Jonathan Bergbaum is a mutual person.
Active
Northway Properties Limited
Saul Jonathan Bergbaum is a mutual person.
Active
Grestol Limited
Saul Jonathan Bergbaum is a mutual person.
Active
Batchfields Investments Limited
Saul Jonathan Bergbaum is a mutual person.
Active
Sprout Investments Limited
Katie Jane Gordon is a mutual person.
Active
Wyeford Properties Limited
Arthur Stuart Gregory is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05K
Decreased by £1.49K (-59%)
Total Liabilities
-£960
Decreased by £720 (-43%)
Net Assets
£88
Decreased by £766 (-90%)
Debt Ratio (%)
92%
Increased by 25.3% (+38%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Ms Charlotte Emily Philpott Appointed
11 Months Ago on 13 Dec 2024
Mr Joshua Ethan Horswill Appointed
11 Months Ago on 13 Dec 2024
Arthur Stuart Gregory Resigned
11 Months Ago on 13 Dec 2024
Mr Alexandre Neves Almeida Appointed
1 Year 3 Months Ago on 6 Aug 2024
Ms Lais Fraga Alegretti Appointed
1 Year 3 Months Ago on 6 Aug 2024
Saul Jonathan Bergbaum Resigned
1 Year 3 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Ms Katie Jane Gordon Appointed
6 Years Ago on 30 Nov 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Appointment of Ms Charlotte Emily Philpott as a director on 13 December 2024
Submitted on 6 Jun 2025
Appointment of Mr Alexandre Neves Almeida as a director on 6 August 2024
Submitted on 6 Jun 2025
Appointment of Mr Joshua Ethan Horswill as a director on 13 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 6 Jun 2025
Appointment of Ms Lais Fraga Alegretti as a director on 6 August 2024
Submitted on 6 Jun 2025
Appointment of Ms Katie Jane Gordon as a director on 30 November 2018
Submitted on 6 Jun 2025
Termination of appointment of Saul Jonathan Bergbaum as a director on 6 August 2024
Submitted on 6 Jun 2025
Termination of appointment of Arthur Stuart Gregory as a director on 13 December 2024
Submitted on 6 Jun 2025
Micro company accounts made up to 31 October 2023
Submitted on 4 Jun 2024
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Repayment History
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