ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1st Floor Global House
299-303 Ballards Lane
London
N12 8NP
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Feb 1999
Director • Accountant • British • Lives in UK • Born in Aug 1990
Director • Brazilian • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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%)
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
Get Credit Report
Discover 13 Staverton Road NW2 5ey Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year