19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

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19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03093286

Incorporation date

21/08/1995

Size

Dormant

Contacts

Registered address

Registered address

19 Earlsfield Road, London, SW18 3DBCopy
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Latest events (Record since 21/08/1995)
dot icon17/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon03/09/2025
Confirmation statement made on 2025-08-21 with no updates
dot icon11/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon27/08/2024
Confirmation statement made on 2024-08-21 with no updates
dot icon22/11/2023
Director's details changed for Louise Jane Gardiner on 2023-11-21
dot icon22/11/2023
Director's details changed for Mr Jun Liu on 2023-11-21
dot icon22/11/2023
Director's details changed for Mr Nicholas Oliver Charles Carey on 2023-11-21
dot icon23/08/2023
Confirmation statement made on 2023-08-21 with no updates
dot icon28/04/2023
Accounts for a dormant company made up to 2023-03-31
dot icon24/08/2022
Confirmation statement made on 2022-08-21 with updates
dot icon10/06/2022
Accounts for a dormant company made up to 2022-03-31
dot icon02/03/2022
Appointment of Miss Rosemary Mcalonan as a director on 2022-02-22
dot icon27/02/2022
Termination of appointment of Benjamin William George as a director on 2022-02-22
dot icon27/02/2022
Termination of appointment of Rachele Jacovella Allegra Dini as a director on 2022-02-22
dot icon20/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon11/09/2021
Termination of appointment of Joanne Laura Gibbs as a director on 2021-08-23
dot icon23/08/2021
Confirmation statement made on 2021-08-21 with no updates
dot icon30/08/2020
Confirmation statement made on 2020-08-21 with updates
dot icon08/05/2020
Accounts for a dormant company made up to 2020-03-31
dot icon19/12/2019
Appointment of Mr Peter Radford as a director on 2019-11-13
dot icon19/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon01/09/2019
Confirmation statement made on 2019-08-21 with updates
dot icon01/09/2019
Termination of appointment of Hedi Eleanor Veronica Radford as a director on 2019-05-10
dot icon24/11/2018
Micro company accounts made up to 2018-03-31
dot icon27/08/2018
Confirmation statement made on 2018-08-21 with no updates
dot icon27/08/2018
Appointment of Ms Rachele Jacovella Allegra Dini as a director on 2018-04-20
dot icon27/08/2018
Appointment of Mr Benjamin William George as a director on 2018-04-20
dot icon26/05/2018
Termination of appointment of Rachel Mary Bainton as a director on 2018-04-23
dot icon04/10/2017
Micro company accounts made up to 2017-03-31
dot icon26/08/2017
Confirmation statement made on 2017-08-21 with updates
dot icon09/04/2017
Appointment of Ms Hedi Eleanor Veronica Radford as a director on 2017-02-28
dot icon08/04/2017
Termination of appointment of Joanna Mary Firth as a director on 2017-02-28
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/08/2016
Confirmation statement made on 2016-08-21 with updates
dot icon13/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon29/08/2015
Termination of appointment of Donna Maria Frift as a secretary on 2014-09-20
dot icon17/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon03/04/2014
Appointment of Mr Jun Liu as a director
dot icon03/04/2014
Appointment of Mr Nicholas Oliver Charles Carey as a secretary
dot icon02/04/2014
Appointment of Miss Joanne Laura Gibbs as a director
dot icon02/04/2014
Appointment of Mr Nicholas Oliver Charles Carey as a director
dot icon02/04/2014
Termination of appointment of Laura Westwood as a director
dot icon26/03/2014
Termination of appointment of Donna Frift as a director
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/11/2013
Appointment of Miss Rachel Mary Bainton as a director
dot icon10/10/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon10/10/2013
Director's details changed for Laura Willan on 2013-10-09
dot icon10/10/2013
Director's details changed for Donna Maria Rolls on 2013-10-09
dot icon10/10/2013
Secretary's details changed for Donna Maria Rolls on 2013-10-09
dot icon10/10/2013
Director's details changed for Louise Jane Gardiner on 2013-10-09
dot icon25/09/2013
Termination of appointment of Dyfan Lewis as a director
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/11/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/11/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon15/11/2010
Appointment of Mr Dyfan Llyr Lewis as a director
dot icon15/11/2010
Director's details changed for Laura Willan on 2010-05-11
dot icon15/11/2010
Director's details changed for Miss Joanna Mary Firth on 2010-05-11
dot icon15/11/2010
Director's details changed for Donna Maria Rolls on 2010-05-11
dot icon15/11/2010
Director's details changed for Louise Jane Gardiner on 2010-05-11
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-05-05
dot icon19/01/2010
Partial exemption accounts made up to 2009-03-31
dot icon16/10/2009
Annual return made up to 2009-08-21 with full list of shareholders
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/10/2008
Return made up to 21/08/08; full list of members
dot icon06/10/2008
Director appointed miss joanna mary firth
dot icon22/08/2008
Appointment terminated director colin barber
dot icon05/03/2008
Curr ext from 25/03/2008 to 31/03/2008
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon23/08/2007
Return made up to 21/08/07; full list of members
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/09/2006
Return made up to 21/08/06; full list of members
dot icon15/09/2005
Return made up to 21/08/05; full list of members
dot icon28/06/2005
Accounts for a dormant company made up to 2005-03-25
dot icon18/02/2005
New secretary appointed
dot icon29/01/2005
Secretary resigned;director resigned
dot icon29/01/2005
New director appointed
dot icon19/10/2004
Return made up to 21/08/04; full list of members
dot icon10/09/2004
New director appointed
dot icon10/09/2004
Director resigned
dot icon22/04/2004
Accounts for a dormant company made up to 2004-03-25
dot icon03/09/2003
Return made up to 21/08/03; full list of members
dot icon02/07/2003
Accounts for a dormant company made up to 2003-03-25
dot icon04/09/2002
Return made up to 21/08/02; full list of members
dot icon30/05/2002
Accounts for a dormant company made up to 2002-03-25
dot icon25/04/2002
Director resigned
dot icon25/04/2002
New director appointed
dot icon01/10/2001
Return made up to 21/08/01; full list of members
dot icon08/07/2001
Accounts for a dormant company made up to 2001-03-25
dot icon23/10/2000
Director resigned
dot icon23/10/2000
Return made up to 21/08/00; full list of members
dot icon23/10/2000
Accounts for a dormant company made up to 2000-03-25
dot icon23/10/2000
New director appointed
dot icon04/09/2000
New director appointed
dot icon04/09/2000
New secretary appointed
dot icon04/09/2000
Secretary resigned;director resigned
dot icon03/12/1999
Return made up to 21/08/97; full list of members
dot icon03/12/1999
Return made up to 21/08/98; full list of members
dot icon03/12/1999
Return made up to 21/08/99; full list of members
dot icon03/12/1999
New director appointed
dot icon30/06/1999
Accounts for a dormant company made up to 1999-03-25
dot icon30/06/1999
Accounts for a dormant company made up to 1998-08-31
dot icon30/06/1999
Accounting reference date shortened from 31/08/99 to 25/03/99
dot icon09/02/1999
Compulsory strike-off action has been discontinued
dot icon08/02/1999
Secretary resigned
dot icon03/02/1999
New secretary appointed;new director appointed
dot icon03/02/1999
New director appointed
dot icon03/02/1999
Accounts for a dormant company made up to 1997-08-31
dot icon15/12/1998
First Gazette notice for compulsory strike-off
dot icon03/08/1997
Accounts for a dormant company made up to 1996-08-31
dot icon22/11/1996
Return made up to 21/08/96; full list of members
dot icon04/11/1996
New director appointed
dot icon15/11/1995
Registered office changed on 15/11/95 from: 186 hammersmith road london W6 7DJ
dot icon15/11/1995
Secretary resigned;new secretary appointed
dot icon15/11/1995
Director resigned;new director appointed
dot icon21/08/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£5.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
5.00
-
2022
-
5.00
-
0.00
5.00
-
2023
-
5.00
-
0.00
5.00
-
2023
-
5.00
-
0.00
5.00
-

Employees

2023

Employees

-

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dini, Rachele Jacovella Allegra
Director
19/04/2018 - 21/02/2022
-
Mr Benjamin William George
Director
19/04/2018 - 21/02/2022
2
Radford, Peter
Director
13/11/2019 - Present
5
APPLETON SECRETARIES LIMITED
Nominee Secretary
20/08/1995 - 31/10/1995
249
APPLETON DIRECTORS LIMITED
Nominee Director
20/08/1995 - 31/10/1995
220

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/08/1995 with the registered office located at 19 Earlsfield Road, London, SW18 3DB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED?

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19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/08/1995 .

Where is 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED located?

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19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED is registered at 19 Earlsfield Road, London, SW18 3DB.

What does 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED do?

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19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-03-31.