THIRTEEN ST. MARY'S AVENUE LIMITED (01790526)

THIRTEEN ST. MARY'S AVENUE LIMITED

Company summary

Company number: 01790526
Status: ACTIVE
Incorporated / age: 9 February 198442 years
Registered office: 13 St Marys Avenue, Finchley, London, N3 1SN
Accounts due: 31 March 2027
Confirmation statement due: 3 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 St Marys Avenue, Finchley, London, N3 1SN
Nature of business
Undifferentiated goods-producing activities of private households for own use

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ULLMANN, Joseph Stanley ACTIVE	Secretary	12 Sep 1997				11 St Marys Avenue, London, N3 1SN
BAHAI, Hamid Reza Shaikh, Dr ACTIVE	Director	01 Nov 2023		United Kingdom	June 1958	34, North Crescent, London, N3 3LL, United Kingdom
FERNANDEZ RODRIGUEZ, Luz ACTIVE	Director	21 Nov 2025		England	November 1995	13e, St. Mary's Avenue, London, Greater London, N3 1SN, England
LEE, Charlotte ACTIVE	Director	01 Nov 2023		United Kingdom	November 1991	21, Woodleigh Avenue, London, N12 0LR, United Kingdom
PATEMAN, Harry Peter James ACTIVE	Director	21 Nov 2025		England	March 1998	13e, St Marys Avenue, Finchley, London, N3 1SN, United Kingdom
ULLMANN, Ania Katalin ACTIVE	Director	13 Oct 2014		England	May 1967	Gable End Cottage, Church Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ, United Kingdom
ULLMANN, Ilona Angela ACTIVE	Director	20 Jul 2006		England	September 1965	13a St Mary's Avenue, London, N3 1SN
SHARP, Amanda Jane RESIGNED	Secretary		18 Sep 1997			13 St Marys Avenue, Finchley, London, N3 1SN
HARTMAN, Hazel Shirley RESIGNED	Director	06 Jul 1994	28 Jun 2006		March 1934	13c St Marys Avenue, Finchley, London, N3 1SN
KATAN, Joseph Meir RESIGNED	Director		06 Jul 1994	United Kingdom	March 1962	Beamont Valley Avenue, North Finchley, London, N12 9PG
KOHINATA, Emiko RESIGNED	Director	05 Aug 2000	21 Nov 2025	England	May 1957	13e Saint Marys Avenue, Finchley, London, N3 1SN
MARKS, Lesley RESIGNED	Director		05 Aug 2000		July 1954	13 St Marys Avenue, Finchley, London, N3 1SN
REX, Andrew RESIGNED	Director		04 Sep 1995		August 1954	13 St Marys Avenue, Finchley, London, N3 1SN
SHARP, Amanda Jane RESIGNED	Director		18 Sep 1997		April 1963	13 St Marys Avenue, Finchley, London, N3 1SN
ULLMANN, John Maurice RESIGNED	Director		31 Jan 1996		December 1942	13 St Marys Avenue, Finchley, London, N3 1SN
ULLMANN, Joseph Stanley RESIGNED	Director	04 Sep 1995	13 Oct 2014	United Kingdom	October 1937	11 St Marys Avenue, London, N3 1SN

ULLMANN, Joseph Stanley ACTIVE
Role: Secretary
Appointed on: 12 Sep 1997
Address: 11 St Marys Avenue, London, N3 1SN

BAHAI, Hamid Reza Shaikh, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 34, North Crescent, London, N3 3LL, United Kingdom

FERNANDEZ RODRIGUEZ, Luz ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: November 1995
Address: 13e, St. Mary's Avenue, London, Greater London, N3 1SN, England

LEE, Charlotte

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ULLMANN, Joseph Stanley ACTIVE	Secretary	12 Sep 1997				11 St Marys Avenue, London, N3 1SN
BAHAI, Hamid Reza Shaikh, Dr ACTIVE	Director	01 Nov 2023		United Kingdom	June 1958	34, North Crescent, London, N3 3LL, United Kingdom
FERNANDEZ RODRIGUEZ, Luz ACTIVE	Director	21 Nov 2025		England	November 1995	13e, St. Mary's Avenue, London, Greater London, N3 1SN, England
LEE, Charlotte ACTIVE	Director	01 Nov 2023		United Kingdom	November 1991	21, Woodleigh Avenue, London, N12 0LR, United Kingdom
PATEMAN, Harry Peter James ACTIVE	Director	21 Nov 2025		England	March 1998	13e, St Marys Avenue, Finchley, London, N3 1SN, United Kingdom
ULLMANN, Ania Katalin ACTIVE	Director	13 Oct 2014		England	May 1967	Gable End Cottage, Church Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ, United Kingdom
ULLMANN, Ilona Angela ACTIVE	Director	20 Jul 2006		England	September 1965	13a St Mary's Avenue, London, N3 1SN
SHARP, Amanda Jane RESIGNED	Secretary		18 Sep 1997			13 St Marys Avenue, Finchley, London, N3 1SN
HARTMAN, Hazel Shirley RESIGNED	Director	06 Jul 1994	28 Jun 2006		March 1934	13c St Marys Avenue, Finchley, London, N3 1SN
KATAN, Joseph Meir RESIGNED	Director		06 Jul 1994	United Kingdom	March 1962	Beamont Valley Avenue, North Finchley, London, N12 9PG
KOHINATA, Emiko RESIGNED	Director	05 Aug 2000	21 Nov 2025	England	May 1957	13e Saint Marys Avenue, Finchley, London, N3 1SN
MARKS, Lesley RESIGNED	Director		05 Aug 2000		July 1954	13 St Marys Avenue, Finchley, London, N3 1SN
REX, Andrew RESIGNED	Director		04 Sep 1995		August 1954	13 St Marys Avenue, Finchley, London, N3 1SN
SHARP, Amanda Jane RESIGNED	Director		18 Sep 1997		April 1963	13 St Marys Avenue, Finchley, London, N3 1SN
ULLMANN, John Maurice RESIGNED	Director		31 Jan 1996		December 1942	13 St Marys Avenue, Finchley, London, N3 1SN
ULLMANN, Joseph Stanley RESIGNED	Director	04 Sep 1995	13 Oct 2014	United Kingdom	October 1937	11 St Marys Avenue, London, N3 1SN

ULLMANN, Joseph Stanley ACTIVE
Role: Secretary
Appointed on: 12 Sep 1997
Address: 11 St Marys Avenue, London, N3 1SN

BAHAI, Hamid Reza Shaikh, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 34, North Crescent, London, N3 3LL, United Kingdom

FERNANDEZ RODRIGUEZ, Luz ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: November 1995
Address: 13e, St. Mary's Avenue, London, Greater London, N3 1SN, England

LEE, Charlotte