THIR13EN & MAYFAIR LTD - BARNET


Company Profile Company Filings

Overview

THIR13EN & MAYFAIR LTD is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
THIR13EN & MAYFAIR LTD was incorporated 5 years ago on 15/11/2018 and has the registered number: 11678963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

THIR13EN & MAYFAIR LTD - BARNET

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TOR HELMICH HOIE Mar 1957 Norwegian Director 2018-11-15 CURRENT
MICHAEL JOSEPH BREEN Dec 1970 British,Irish Director 2018-11-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Joseph Breen 2018-11-15 12/1970 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tor Helmich Hoie 2018-11-15 3/1957 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TK REST LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THIR13EN SOLUTIONS LIMITED WALTON-ON-THAMES UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MAYFAIR CASTLE LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EASTCOTE AVE LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BASSETTS GREEN LTD CARDIFF Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TAYLORED DESIGN & BUILD LTD BARNET ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
63KT89ER LTD BARNET ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Thir13en & Mayfair Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-07 28-02-2023 £3,485 Cash £-104,830 equity
Thir13en & Mayfair Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-18 28-02-2022 £28,650 Cash £-125,835 equity
Thir13en & Mayfair Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-23 28-02-2021 £25,160 Cash £-72,157 equity
Thir13en & Mayfair Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-10 29-02-2020 £21,457 Cash £-41,288 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANDREWS & DICKENS PROJECTS LIMITED BARNET Active DORMANT 41100 - Development of building projects
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