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19 LOFTUS ROAD LIMITED

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

This company is commonly known as 19 Loftus Road Limited. The company was founded 14 years ago and was given the registration number 07063962. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, England. This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 LOFTUS ROAD LIMITED
Company Number:07063962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2009
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, England, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Baker Street, Reading, England, RG1 7XY

Secretary02 November 2009Active
36, Royal Terrace West, Dun Laoghaire, Ireland, A96 E6T0

Director02 November 2009Active
63, Baker Street, Reading, England, RG1 7XY

Director05 February 2010Active
19a, Loftus Road, London, England, W12 7EH

Director06 January 2020Active
19d, Loftus Road, London, England, W12 7EH

Director29 April 2022Active
Gilbert Lodge, 1a Gilbert Road, Eastbourne, England, BN22 8JA

Director02 November 2009Active
Ridgeway, Newbury Park, Ledbury, United Kingdom, HR8 1AT

Director02 November 2009Active
Flat A, 19, Loftus Road, London, United Kingdom, W12 7EH

Director02 November 2009Active
Flat A, 19, Loftus Road, London, United Kingdom, W12 7EH

Director02 November 2009Active

People with Significant Control

Miss Josephine Lyon
Notified on:29 April 2022
Status:Active
Date of birth:April 1994
Nationality:British
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Patrick Edward De Klee
Notified on:06 January 2020
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:19a, Loftus Road, London, England, W12 7EH
Nature of control:
  • Significant influence or control
Mrs Jane Fenella Glover
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Significant influence or control
Rev James Malcolm Acheson
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Significant influence or control
Mr George Selwyn Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Significant influence or control
Ms Alison Jane Button
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Significant influence or control
Mrs Valentina Bonato
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:Italian
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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