Active
Company Information for 19 MEXFIELD ROAD LIMITED
19 Mexfield Road, Putney, London, SW15 2RG,
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Company Registration Number
03374185
Private Limited Company
Active |
Company Name | |
---|---|
19 MEXFIELD ROAD LIMITED | |
Legal Registered Office | |
19 Mexfield Road Putney London SW15 2RG Other companies in SW15 | |
Company Number | 03374185 | |
---|---|---|
Company ID Number | 03374185 | |
Date formed | 1997-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-04-15 | |
Return next due | 2025-04-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 14:51:31 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY CLAIRE PAMELA FIELD |
||
PETER MALCOLM MCCALLUM |
||
ELIZABETH JANE MEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA BELAK |
Director | ||
JEREMY JOHN SIMON NEALE |
Director | ||
SARAH STAFFORD |
Director | ||
ALAN XAVIER GREENSILL |
Company Secretary | ||
ALAN XAVIER GREENSILL |
Director | ||
DAVID BELL |
Company Secretary | ||
DAVID BELL |
Director | ||
JEFFRET MICHAEL REBELLO |
Director | ||
CRISPIN JOHN MAIR |
Director | ||
PAUL ADRIAN CONNELLY |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2023-07-03 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY CLAIRE PAMELA FIELD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE MEEHAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MALCOLM MCCALLUM | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMILY CLAIRE PAMELA FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BELAK | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. MELISSA BELAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NEALE | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizabeth Jane Meehan on 2013-05-19 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizabeth Jane Meehan on 2012-05-08 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizabeth Jane Meehan on 2011-05-13 | |
CH01 | Director's details changed for Elizabeth Jane Meehan on 2011-05-08 | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN SIMON NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH STAFFORD | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MEEHAN / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH STAFFORD / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM MCCALLUM / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM MCCALLUM / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE GRIFFIN / 03/01/2010 | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 MEXFIELD ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |