Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 13 ST. MARY'S TERRACE LIMITED
Company Information for

13 ST. MARY'S TERRACE LIMITED

13 ST.MARYS TERRACE, LITTLE VENICE, LITTLE VENICE, LONDON, W2 1SU,
Company Registration Number
02653324
Private Limited Company
Active

Company Overview

About 13 St. Mary's Terrace Ltd
13 ST. MARY'S TERRACE LIMITED was founded on 1991-10-11 and has its registered office in Little Venice. The organisation's status is listed as "Active". 13 St. Mary's Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 ST. MARY'S TERRACE LIMITED
 
Legal Registered Office
13 ST.MARYS TERRACE
LITTLE VENICE
LITTLE VENICE
LONDON
W2 1SU
Other companies in W2
 
Filing Information
Company Number 02653324
Company ID Number 02653324
Date formed 1991-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-11
Return next due 2017-10-25
Type of accounts MICRO
Last Datalog update: 2017-08-11 03:48:32
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 ST. MARY'S TERRACE LIMITED

Company Officers of 13 ST. MARY'S TERRACE LIMITED

Current Directors
Officer Role Date Appointed
HARSHA BOLLINA
Director 2011-07-14
DEBORA ANN GORBUTT
Director 2004-06-24
SARI KATRIINA LASSI
Director 2011-03-31
RACHEL KATHERINE ROBINSON
Director 2017-05-02
ALAN HORNSBY
Company Secretary 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MOH SENG CHUA
Director 2013-12-04 2017-05-02
ANTONY STOKES
Director 2012-08-20 2017-05-02
KATE MURPHY
Director 2004-09-15 2013-12-04
DEBORA ANN GORBUTT
Company Secretary 2004-08-01 2012-11-12
JENNIFER ANN SEAGROVE
Director 2002-01-09 2012-08-20
NEIL ALEXANDER DAVIDSON
Director 1997-08-16 2011-04-01
ELIZABETH ANNE MYFANWY EVANS
Director 1999-08-05 2004-09-09
ELISABETH ANNE EVANS
Company Secretary 2004-01-15 2004-08-14
STUART ROBERT FORRESTER
Director 1999-12-20 2003-06-04
STUART ROBERT FORRESTER
Company Secretary 2001-01-23 2003-06-04
MITESH KOTHARI
Director 2001-04-18 2002-07-08
LUKE MARTIN COLEMAN
Director 1998-07-16 2001-07-31
VALERIE ZELPHA HELEN SARRUF
Director 1992-08-27 2001-02-09
LUKE MARTIN COLEMAN
Company Secretary 1999-04-16 2000-12-18
SEBASTIAN LUKE BISHOP
Director 1998-07-16 1999-10-12
BRIAN DAVID CUTHBERTSON
Director 1992-04-07 1999-04-04
BRIAN DAVID CUTHBERTSON
Company Secretary 1991-10-11 1999-04-04
BRIAN DALY
Director 1996-08-01 1997-08-16
ROBERT EDWARD PRYKE
Director 1991-10-11 1996-08-22
FRANCESCO MARZANO
Director 1992-04-07 1995-03-01
GENNARO PASTORE
Director 1992-04-07 1994-08-02
COMBINED NOMINEES LIMITED
Nominated Director 1991-10-11 1991-10-11
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-10-11 1991-10-11
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-10-11 1991-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-07AP01DIRECTOR APPOINTED MRS RACHEL KATHERINE ROBINSON
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHUA
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY STOKES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-22AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0111/10/15 FULL LIST
2015-06-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0111/10/14 FULL LIST
2014-10-14AP01DIRECTOR APPOINTED MR DANIEL MOH SENG CHUA
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KATE MURPHY
2014-07-02AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0111/10/13 FULL LIST
2013-06-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-08AP01DIRECTOR APPOINTED MR. ANTONY STOKES
2012-11-12TM02APPOINTMENT TERMINATED, SECRETARY DEBORA GORBUTT
2012-11-12AP03SECRETARY APPOINTED MR ALAN HORNSBY
2012-10-16AR0111/10/12 FULL LIST
2012-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SEAGROVE
2012-07-18AA31/10/11 TOTAL EXEMPTION FULL
2011-10-18AR0111/10/11 FULL LIST
2011-10-04AA31/10/10 TOTAL EXEMPTION FULL
2011-07-15AP01DIRECTOR APPOINTED DR HARSHA BOLLINA
2011-07-15AP01DIRECTOR APPOINTED MS SARI KATRIINA LASSI
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON
2010-10-12AR0111/10/10 FULL LIST
2010-09-10AA31/10/09 TOTAL EXEMPTION FULL
2009-11-28AR0111/10/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN SEAGROVE / 05/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE MURPHY / 05/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORA ANN GORBUTT / 05/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER DAVIDSON / 05/11/2009
2009-09-11AA31/10/08 TOTAL EXEMPTION FULL
2008-11-03363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2008-01-23363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-21363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-01363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2005-01-05288aNEW DIRECTOR APPOINTED
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-05288bDIRECTOR RESIGNED
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-09288aNEW DIRECTOR APPOINTED
2004-06-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-09288aNEW SECRETARY APPOINTED
2003-11-12363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-25363(288)DIRECTOR RESIGNED
2002-11-25363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-18288aNEW DIRECTOR APPOINTED
2001-11-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-11-03363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-09288aNEW DIRECTOR APPOINTED
2001-01-30288aNEW SECRETARY APPOINTED
2000-11-29363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29363(288)DIRECTOR RESIGNED
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-05288aNEW SECRETARY APPOINTED
1999-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-09363sRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-07-28288aNEW DIRECTOR APPOINTED
1998-07-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 ST. MARY'S TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 ST. MARY'S TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 ST. MARY'S TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 ST. MARY'S TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 262
Current Assets 2011-11-01 £ 262
Fixed Assets 2011-11-01 £ 2,000
Shareholder Funds 2011-11-01 £ 2,362
Tangible Fixed Assets 2011-11-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 ST. MARY'S TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 ST. MARY'S TERRACE LIMITED
Trademarks
We have not found any records of 13 ST. MARY'S TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 ST. MARY'S TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 ST. MARY'S TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 ST. MARY'S TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 ST. MARY'S TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 ST. MARY'S TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W2 1SU

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1