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19 AND 19A SOUTHFIELD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 And 19a Southfield Road Limited. The company was founded 12 years ago and was given the registration number 07746118. The firm's registered office is in LONDON. You can find them at 19a Southfield Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:19 AND 19A SOUTHFIELD ROAD LIMITED
Company Number:07746118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19a Southfield Road, London, W4 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Southfield Road, London, United Kingdom, W4 1AG

Director19 August 2011Active
19a, Southfield Road, London, United Kingdom, W4 1AG

Director19 August 2011Active

People with Significant Control

Ms Susan Deborah Ponter
Notified on:19 August 2016
Status:Active
Date of birth:July 1964
Nationality:British Virgin Islander
Country of residence:England
Address:19, Southfield Road, London, England, W4 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Francesca Ronco
Notified on:19 August 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:19a, Southfield Road, London, W4 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-14Accounts

Accounts with accounts type dormant.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2017-09-02Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-25Accounts

Accounts with accounts type dormant.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type dormant.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-18Accounts

Accounts with accounts type dormant.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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2011-08-19Incorporation

Incorporation company.

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