THIRTEEN MAPESBURY ROAD LIMITED
Company details
- Registered name
- THIRTEEN MAPESBURY ROAD LIMITED
- Company number
- 03499328
- Registered office
- 54 Chatsworth Road, London, NW2 4DD, England
- Company type
- Private limited company
- Incorporated on
- 26 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 22 Jan 2027
- Confirmation statement — last
- 08 Jan 2026
Officers
5 active · 16 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/12/2025 | Director resigned | YANG, Xiao Lei | — |
| 20/12/2023 | Director resigned | BROWN, Barry Richard | — |
| 20/12/2023 | Director appointed | — | APLEY, Alison Jennifer |
| 29/11/2017 | Director resigned | NEWELL, Suzanne | — |
| 29/11/2017 | Director appointed | — | YANG, Xiao Lei |
| 01/02/2016 | Director appointed | — | STERN, Shiri |
| 14/01/2016 | Director resigned | WILLS, Marie Roseline | — |
| 31/05/2014 | Director resigned | MINCHOM, Deborah Rachel, Dr | — |
| 31/05/2014 | Secretary resigned | BROWN, Barry Richard | — |
| 31/05/2014 | Director appointed | — | BINNEY, George William |
| 31/05/2014 | Secretary appointed | — | BINNEY, George William |
| 30/05/2014 | Director appointed | — | HANDS, Nicola Catherine |
| 24/10/2013 | Director resigned | WILLCOX, Philip John | — |
| 29/09/2007 | Secretary appointed | — | BROWN, Barry Richard |
| 26/09/2007 | Secretary resigned | WILLCOX, Philip John | — |
| 06/04/2005 | Secretary resigned | PERRY, Mandy | — |
| 06/04/2005 | Secretary appointed | — | WILLCOX, Philip John |
| 03/03/2005 | Director resigned | SMITH, Philip John | — |
| 03/03/2005 | Director appointed | — | WILLCOX, Philip John |
| 17/01/2005 | Director appointed | — | BROWN, Barry Richard |
Financial highlights
No figures could be read from the accounts filed on 19 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THIRTEEN MAPESBURY ROAD LIMITED
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Filing history
Most recent filings
Data protection register
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About THIRTEEN MAPESBURY ROAD LIMITED (03499328)
THIRTEEN MAPESBURY ROAD LIMITED is a private limited company incorporated on 26 January 1998 and registered in the United Kingdom under company number 03499328. Its registered office is at 54 Chatsworth Road, London, NW2 4DD, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 January 2025. 21 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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