19 Loftus Road Limited

Company Registration Number: 07063962

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 Loftus Road Limited is a Private Company Limited by Shares first registered on 2 November 2009. Its current registered address is in London, England.

Registered Address

SAVOY HOUSE
SAVOY CIRCUS
LONDON
ENGLAND
W3 7DA

There are 239 companies currently registered at this postcode, including this one.

All companies at W3 7DA

Registration Data

Company Number

07063962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£0£0
of which Cash £4£4£4£4£0£0
Total Assets £4£4£4£4£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£0£0
Total Net Worth £4£4£4£4£0£0

Previous Names

No previous names

Company Officers

  • BUTTON, Alison Jane

    Secretary

    Appointed on 2 November 2009

     

    63
    Baker Street
    Reading
    RG1 7XY
    England

  • ACHESON, James Malcolm, Rev

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: May 1948

    Gilbert Lodge
    1a Gilbert Road
    Eastbourne
    East Sussex
    BN22 8JA
    England

  • BONATO, Valentina

    Director

    Appointed on 2 November 2009

     

    Nationality: Italian

    Occupation: Specialist Painter

    Month of birth: March 1974

    95
    Devonport Road
    London
    W12 8PB
    United Kingdom

  • BUTTON, Alison Jane

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Market Research

    Month of birth: November 1970

    63
    Baker Street
    Reading
    RG1 7XY
    England

  • GLOVER, Jane Fenella

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: Artist / Gilder

    Month of birth: December 1953

    The Chestnuts
    Checkley
    Hereford
    HR1 4ND
    United Kingdom

  • WALKER, George Selwyn

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: Assistant Film Director

    Month of birth: July 1971

    Flat A, 19
    Loftus Road
    London
    W12 7EH
    United Kingdom

  • WALKER, Juliane

    Director

    Appointed on 2 November 2009

    Resigned on 6 November 2012

    Nationality: German

    Occupation: Production Assistant

    Month of birth: June 1976

    Flat A, 19
    Loftus Road
    London
    W12 7EH
    United Kingdom

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

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Latest Filings

  1. 12 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCPG9. Transaction: MzE2MTgwNDA1MGFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55BZXK2. Transaction: MzE0Njc1NzI4MGFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9L0P. Transaction: MzEzNTcyMDk5OWFkaXF6a2N4.

  4. 22 November 2015 Director's details changed for Reverend James Malcolm Acheson on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4KQ9L4O. Transaction: MzEzNTcyMDk5NWFkaXF6a2N4.

  5. 25 May 2015 Director's details changed for Miss Alison Jane Button on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X484R11V. Transaction: MzEyMzgzODMxMGFkaXF6a2N4.

  6. 25 May 2015 Secretary's details changed for Alison Jane Button on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH03. Barcode: X484R11F. Transaction: MzEyMzgzODMwNmFkaXF6a2N4.

  7. 8 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46Z9SKP. Transaction: MzEyMjgyMDE2MWFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3L229WX. Transaction: MzExMTczODA2MmFkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BODDXV. Transaction: MzEwMzM4MzMzOGFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGMH4H. Transaction: MzA4ODE0OTkxNmFkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29JB2Q1. Transaction: MzA3ODk3MDU5NmFkaXF6a2N4.

  12. 22 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JPSA. Transaction: MzA2Nzk5MTM3NWFkaXF6a2N4.

  13. 22 November 2012 Termination of appointment of Juliane Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9JPS2. Transaction: MzA2Nzk4MDIyNmFkaXF6a2N4.

  14. 6 November 2012 Termination of appointment of Juliane Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4D65F. Transaction: MzA2NzA2NDMzNmFkaXF6a2N4.

  15. 20 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BGCXMH. Transaction: MzA1OTQ2NDU4NGFkaXF6a2N4.

  16. 23 May 2012 Registered office address changed from 19 Loftus Road London W12 7EH on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19G9V0H. Transaction: MzA1Nzg5Mjg5NmFkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XDW9GZF9. Transaction: MzA0NzQ2OTcxOWFkaXF6a2N4.

  18. 24 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X0BNXV9W. Transaction: MzAzOTM5ODUwNGFkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X1QXDPD0. Transaction: MzAyNzU5ODk1NGFkaXF6a2N4.

  20. 25 November 2010 Director's details changed for Jane Fenella Glover on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1QXAPDX. Transaction: MzAyNzU1MjgxOGFkaXF6a2N4.

  21. 24 November 2010 Director's details changed for George Selwyn Walker on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1QXBPDY. Transaction: MzAyNzU1MjgxOWFkaXF6a2N4.

  22. 24 November 2010 Director's details changed for Juliane Walker on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1QXCPDZ. Transaction: MzAyNzU1MjgyMGFkaXF6a2N4.

  23. 24 November 2010 Director's details changed for Valentina Bonato on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1QX8PDV. Transaction: MzAyNzU1MjgxNmFkaXF6a2N4.

  24. 24 November 2010 Director's details changed for Alison Jane Button on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1QX9PDW. Transaction: MzAyNzU1MjgxN2FkaXF6a2N4.

  25. 24 November 2010 Director's details changed for James Malcolm Acheson on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1QX7PDU. Transaction: MzAyNzU1MjgxNWFkaXF6a2N4.

  26. 13 April 2010 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: AKR65IZD. Transaction: MzAxMzM4MTk1MWFkaXF6a2N4.

  27. 11 February 2010 Appointment of Alison Jane Button as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMSP2HEP. Transaction: MzAwOTI0NjQ5OWFkaXF6a2N4.

  28. 2 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XURZWEMD. Transaction: MzAwMTkyNDg4M2FkaXF6a2N4.

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