19 Mexfield Road Limited

Company Registration Number: 03374185

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Mexfield Road Limited is a Private Company Limited by Shares first registered on 21 May 1997. Its current registered address is in London.

Registered Address

19 MEXFIELD ROAD
PUTNEY
LONDON
SW15 2RG

There are 12 companies currently registered at this postcode, including this one.

All companies at SW15 2RG

Registration Data

Company Number

03374185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,940£1,553£406£545£996£5,554
of which Cash £1,102£667£184£501£543£5,136
Total Assets £1,940£1,553£406£545£996£5,554
Current Liabilities £1,937£1,550£403£542£993£5,551
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BELAK, Melissa

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Account Executive

    Month of birth: February 1990

    19 B
    Mexfield Road
    London
    SW15 2RG
    England

  • MCCALLUM, Peter Malcolm

    Director

    Appointed on 8 April 2006

     

    Nationality: British South African

    Occupation: Chartered Surveyor

    Month of birth: April 1966

    19c
    Mexfield Road
    London
    SW15 2RG

  • MEEHAN, Elizabeth Jane

    Director

    Appointed on 1 June 2007

     

    Nationality: Australian

    Occupation: Hr Director

    Month of birth: June 1965

    2
    Hotham Road
    London
    SW15 1QB
    England

  • BELL, David

    Secretary

    Appointed on 17 June 2002

    Resigned on 24 February 2006

    19c Mexfield Road
    Putney
    SW15 2RG

  • CONNELLY, Paul Adrian

    Secretary

    Appointed on 21 May 1997

    Resigned on 26 April 2002

    Flat C
    19 Mexfield Road, Putney
    London
    SW15 2RG

  • GREENSILL, Alan Xavier

    Secretary

    Appointed on 24 April 2006

    Resigned on 1 June 2007

    19a Mexfield Road
    London
    SW15 2RG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 May 1997

    Resigned on 21 May 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BELL, David

    Director

    Appointed on 17 June 2002

    Resigned on 24 February 2006

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: July 1973

    19c Mexfield Road
    Putney
    SW15 2RG

  • GREENSILL, Alan Xavier

    Director

    Appointed on 6 January 2003

    Resigned on 1 June 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1963

    19a Mexfield Road
    London
    SW15 2RG

  • MAIR, Crispin John

    Director

    Appointed on 21 June 1997

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1970

    Fullers Cottage
    The Street, Waltham St. Lawrence
    Reading
    Berkshire
    RG10 0JL

  • NEALE, Jeremy John Simon

    Director

    Appointed on 1 October 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Environmental Scientist

    Month of birth: January 1985

    19b
    Mexfield Road
    London
    Greater London
    SW15 2RG
    United Kingdom

  • REBELLO, Jeffret Michael

    Director

    Appointed on 21 May 1997

    Resigned on 23 September 2002

    Nationality: British

    Occupation: Airline Manager

    Month of birth: January 1956

    19a Mexfield Road
    London
    SW15 2RG

  • STAFFORD, Sarah

    Director

    Appointed on 17 June 2002

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1972

    19b Mexfield Road
    Putney
    SW15 2RG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 May 1997

    Resigned on 21 May 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 October 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5GEOC4H. Transaction: MzE1ODc4NjE4OGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJI49. Transaction: MzE0NzE1MjUxM2FkaXF6a2N4.

  3. 22 September 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4FNGAGQ. Transaction: MzEzMTE3MzA5NWFkaXF6a2N4.

  4. 4 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQ2XL. Transaction: MzEyMjQ4MDI4MWFkaXF6a2N4.

  5. 13 October 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3HTK2WB. Transaction: MzEwOTIzMDcyNWFkaXF6a2N4.

  6. 27 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2VNM. Transaction: MzA5ODg5OTQ2NmFkaXF6a2N4.

  7. 13 April 2014 Appointment of Ms. Melissa Belak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35OYD3N. Transaction: MzA5ODE1MjAwOWFkaXF6a2N4.

  8. 12 April 2014 Termination of appointment of Jeremy Neale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MFKEA. Transaction: MzA5ODE0MTU1N2FkaXF6a2N4.

  9. 18 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GUX8J6. Transaction: MzA4NTI3OTgyNmFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28OA0YH. Transaction: MzA3ODIxNDE5NWFkaXF6a2N4.

  11. 19 May 2013 Director's details changed for Elizabeth Jane Meehan on 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Officers. Type: CH01. Barcode: X28OA0Y9. Transaction: MzA3ODIxNDE4NmFkaXF6a2N4.

  12. 16 August 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R1FD885K. Transaction: MzA2MjUyOTUxOWFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18IQ1F7. Transaction: MzA1NzE3NjUzNWFkaXF6a2N4.

  14. 9 May 2012 Director's details changed for Elizabeth Jane Meehan on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18IQ1EZ. Transaction: MzA1NzEzNjMwMWFkaXF6a2N4.

  15. 19 October 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AXYDHYHE. Transaction: MzA0NTczNDE5OGFkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XLOSLU3G. Transaction: MzAzNzEyMTExN2FkaXF6a2N4.

  17. 13 May 2011 Director's details changed for Elizabeth Jane Meehan on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLOSKU3F. Transaction: MzAzNzExODY0MmFkaXF6a2N4.

  18. 8 May 2011 Director's details changed for Elizabeth Jane Meehan on 8 May 2011 [View PDF]

    Action Date: 8 May 2011. Category: Officers. Type: CH01. Barcode: XJM0QTYJ. Transaction: MzAzNjc2MTEyMGFkaXF6a2N4.

  19. 3 November 2010 Appointment of Mr Jeremy John Simon Neale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUB0EORV. Transaction: MzAyNjMwNDA0OGFkaXF6a2N4.

  20. 31 July 2010 Termination of appointment of Sarah Stafford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRGARM5W. Transaction: MzAyMDU1MDE4MWFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XL5H0LRG. Transaction: MzAxOTgwNjQ5NGFkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Elizabeth Jane Meehan on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XL5GXLRC. Transaction: MzAxOTc0MzAyNmFkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Sarah Stafford on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XL5GZLRE. Transaction: MzAxOTc0MzAyOGFkaXF6a2N4.

  24. 19 July 2010 Director's details changed for Peter Malcolm Mccallum on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XL5GYLRD. Transaction: MzAxOTc0MzAyN2FkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Peter Malcolm Mccallum on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XL3BELRM. Transaction: MzAxOTczOTY5NmFkaXF6a2N4.

  26. 19 July 2010 Director's details changed for Elizabeth Jane Griffin on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XL3B5LRD. Transaction: MzAxOTczOTY4OGFkaXF6a2N4.

  27. 13 July 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5WSALIG. Transaction: MzAxOTQzNzAwMGFkaXF6a2N4.

  28. 25 July 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AOPSXBTG. Transaction: MjAzNzg2NjEwNWFkaXF6a2N4.

  29. 24 July 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APK2JBR6. Transaction: MjAzNzc5ODUyMmFkaXF6a2N4.

  30. 18 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4UR9X6. Transaction: MjAzMzExOTIzNmFkaXF6a2N4.

  31. 29 December 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVOI60I. Transaction: MjAyMTU1NDU4MWFkaXF6a2N4.

  32. 26 December 2008 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUM25ZX. Transaction: MjAyMTQwOTA2OGFkaXF6a2N4.

  33. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYMHYHP. Transaction: MjAwMjU5NDY1MWFkaXF6a2N4.

  34. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3NzE2OGFkaXF6a2N4.

  35. 11 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2NDExN2FkaXF6a2N4.

  36. 5 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0MzIwNmFkaXF6a2N4.

  37. 11 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwMzgwMWFkaXF6a2N4.

  38. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM1Nzc4OGFkaXF6a2N4.

  39. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE3MjY4M2FkaXF6a2N4.

  40. 20 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2NTM4MGFkaXF6a2N4.

  41. 21 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA1OTkyOWFkaXF6a2N4.

  42. 18 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwNTE0NGFkaXF6a2N4.

  43. 22 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODc4MDQwNmFkaXF6a2N4.

  44. 19 July 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5NTIzM2FkaXF6a2N4.

  45. 1 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMTEzNTc5NmFkaXF6a2N4.

  46. 27 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3ODEzNWFkaXF6a2N4.

  47. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNjAxNjg0OGFkaXF6a2N4.

  48. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM0NzAyNWFkaXF6a2N4.

  49. 26 July 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwNzYxNGFkaXF6a2N4.

  50. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzExMTExOGFkaXF6a2N4.

  51. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU0MzIyN2FkaXF6a2N4.

  52. 3 July 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMzA5Mzg1NmFkaXF6a2N4.

  53. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk4NTY0OWFkaXF6a2N4.

  54. 17 August 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYxNzk3NWFkaXF6a2N4.

  55. 5 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMjc3NDQ0NWFkaXF6a2N4.

  56. 2 August 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2NDE3OWFkaXF6a2N4.

  57. 27 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MTQ3OTM1NWFkaXF6a2N4.

  58. 22 December 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI1OTYxNGFkaXF6a2N4.

  59. 13 September 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0OTU2MDAxNGFkaXF6a2N4.

  60. 18 August 1998 Return made up to 21/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkxOTMzMmFkaXF6a2N4.

  61. 24 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMTkwOTg5OGFkaXF6a2N4.

  62. 24 July 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0Nzg5ODU1NGFkaXF6a2N4.

  63. 24 July 1997 Registered office changed on 24/07/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTU1NjY4OWFkaXF6a2N4.

  64. 24 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc2MTY1NmFkaXF6a2N4.

  65. 24 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ5NDY2MGFkaXF6a2N4.

  66. 24 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MDgyODYxMmFkaXF6a2N4.

  67. 21 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQ2MDIxNWFkaXF6a2N4.

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