opendata.bot
Company number
03499328

THIRTEEN MAPESBURY ROAD LIMITED

Officer · BINNEY, George William and 20 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

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

secretary
Appointed 31/05/2014
Active
director
Appointed 20/12/2023
Active
director
Appointed 31/05/2014
Active
director
Appointed 30/05/2014
Active
director
Appointed 01/02/2016
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/05/2014
director Appointed 20/12/2023
director Appointed 31/05/2014
director Appointed 30/05/2014
director Appointed 01/02/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THIRTEEN MAPESBURY ROAD LIMITED?
According to the official registry, the company number of THIRTEEN MAPESBURY ROAD LIMITED is 03499328.
Where is THIRTEEN MAPESBURY ROAD LIMITED registered?
The registered office is 54 Chatsworth Road, London, NW2 4DD, England.
Who runs THIRTEEN MAPESBURY ROAD LIMITED?
BINNEY, George William is listed among the officers of THIRTEEN MAPESBURY ROAD LIMITED.
What is the SIC code of THIRTEEN MAPESBURY ROAD LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
When are the next accounts of THIRTEEN MAPESBURY ROAD LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

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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