19 and 19a Southfield Road Limited

Company Registration Number: 07746118

Company registered in England and Wales

Approximate Location Map
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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 and 19a Southfield Road Limited is a Private Company Limited by Shares first registered on 19 August 2011. Its current registered address is in London.

Registered Address

19A SOUTHFIELD ROAD
LONDON
W4 1AG

There are 4 companies currently registered at this postcode, including this one.

All companies at W4 1AG

Registration Data

Company Number

07746118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £2£2£2£2
Total Assets £2£2£2£2
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£2
Total Net Worth £2£2£2£2

Previous Names

No previous names

Company Officers

  • PONTER, Susan Deborah

    Director

    Appointed on 19 August 2011

     

    Nationality: British Virgin Islander

    Occupation: Accountant

    Month of birth: July 1964

    19
    Southfield Road
    London
    W4 1AG
    United Kingdom

  • RONCO, Francesca

    Director

    Appointed on 19 August 2011

     

    Nationality: Britisih

    Occupation: Personal Assistant

    Month of birth: October 1961

    19a
    Southfield Road
    London
    W4 1AG
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04VT4. Transaction: MzE1Njg4Mjg5N2FkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NUBWW. Transaction: MzE0OTIyODU5M2FkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTXDV. Transaction: MzEzMDkxNzY2NWFkaXF6a2N4.

  4. 25 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484QM22. Transaction: MzEyMzgzNTYwNmFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53VDM. Transaction: MzEwNzI2NjA2NWFkaXF6a2N4.

  6. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0N2Y. Transaction: MzEwMDg3MDU5M2FkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN7H6G. Transaction: MzA4NDc3MTE1MWFkaXF6a2N4.

  8. 18 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28LRMVN. Transaction: MzA3ODIwNjEwNmFkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIQIQ. Transaction: MzA2NDAzMjkyN2FkaXF6a2N4.

  10. 19 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIRTHWS4. Transaction: MzA0MjMxMzY5OWFkaXF6a2N4.

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