19 LOFTUS ROAD LIMITED

Key Data

Status

Active

Company No.

07063962

Incorporation date

02/11/2009

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2009)

29/03/2026

Cessation of Josephine Lyon as a person with significant control on 2025-07-09

View PDF (1 pages)

11/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (7 pages)

02/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

27/07/2025

Termination of appointment of Josephine Lyon as a director on 2025-07-09

View PDF (1 pages)

27/07/2025

Appointment of Mr Tom Theuwissen as a director on 2025-07-09

View PDF (2 pages)

27/07/2025

Appointment of Ms Luru Theuwissen as a director on 2025-07-09

View PDF (2 pages)

17/02/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

03/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

05/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

13/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

12/11/2022

Cessation of Jane Fenella Glover as a person with significant control on 2022-04-29

View PDF (1 pages)

02/11/2022

Notification of Josephine Lyon as a person with significant control on 2022-04-29

View PDF (2 pages)

31/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

16/05/2022

Termination of appointment of Jane Fenella Glover as a director on 2022-04-29

View PDF (1 pages)

14/05/2022

Appointment of Ms Josephine Lyon as a director on 2022-04-29

View PDF (2 pages)

14/05/2022

Termination of appointment of James Malcolm Acheson as a director on 2022-04-28

View PDF (1 pages)

14/05/2022

Cessation of James Malcolm Acheson as a person with significant control on 2022-04-28

View PDF (1 pages)

03/12/2021

Director's details changed for Mrs Valentina Bonato on 2021-12-03

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

13/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

08/11/2020

Termination of appointment of George Selwyn Walker as a director on 2020-01-06

View PDF (1 pages)

16/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

15/02/2020

Director's details changed for Mr Patrick Edward De Klee on 2020-01-06

View PDF (2 pages)

15/02/2020

Change of details for Mr Patrick De Klee as a person with significant control on 2020-01-06

View PDF (2 pages)

09/02/2020

Cessation of George Selwyn Walker as a person with significant control on 2020-01-06

View PDF (1 pages)

26/01/2020

Notification of Patrick De Klee as a person with significant control on 2020-01-06

View PDF (2 pages)

25/01/2020

Appointment of Mr Patrick De Klee as a director on 2020-01-06

View PDF (2 pages)

03/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

05/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

06/05/2017

Director's details changed for Mrs Jane Fenella Glover on 2017-04-25

View PDF (2 pages)

12/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (9 pages)

20/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

22/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (8 pages)

22/11/2015

Director's details changed for Reverend James Malcolm Acheson on 2015-08-01

View PDF (2 pages)

25/05/2015

Director's details changed for Miss Alison Jane Button on 2015-05-15

View PDF (2 pages)

25/05/2015

Secretary's details changed for Alison Jane Button on 2015-05-15

View PDF (1 pages)

08/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (8 pages)

08/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

04/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (8 pages)

31/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

22/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (9 pages)

22/11/2012

Termination of appointment of Juliane Walker as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Juliane Walker as a director

View PDF (1 pages)

20/06/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

23/05/2012

Registered office address changed from 19 Loftus Road London W12 7EH on 2012-05-23

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (9 pages)

24/06/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (9 pages)

25/11/2010

Director's details changed for Jane Fenella Glover on 2010-11-24

View PDF (2 pages)

24/11/2010

Director's details changed for George Selwyn Walker on 2010-11-24

View PDF (2 pages)

24/11/2010

Director's details changed for Juliane Walker on 2010-11-24

View PDF (2 pages)

24/11/2010

Director's details changed for Valentina Bonato on 2010-11-24

View PDF (2 pages)

24/11/2010

Director's details changed for Alison Jane Button on 2010-11-24

View PDF (3 pages)

24/11/2010

Director's details changed for James Malcolm Acheson on 2010-11-24

View PDF (2 pages)

13/04/2010

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2010-04-13

View PDF (2 pages)

11/02/2010

Appointment of Alison Jane Button as a director

View PDF (3 pages)

02/11/2009

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

02/11/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
4.00
-

2022
0
-
-
0.00
4.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Theuwissen, Tom	Director	09/07/2025 - Present	-
Theuwissen, Luru	Director	09/07/2025 - Present	1
De Klee, Patrick Edward	Director	06/01/2020 - Present	-
Button, Alison Jane	Director	05/02/2010 - Present	-
Bonato, Valentina	Director	02/11/2009 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 19 LOFTUS ROAD LIMITED

19 LOFTUS ROAD LIMITED is an(a) Active company incorporated on 02/11/2009 with the registered office located at Savoy House, Savoy Circus, London, England W3 7DA. There are currently 5 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 LOFTUS ROAD LIMITED?

19 LOFTUS ROAD LIMITED is currently Active. It was registered on 02/11/2009 .

Where is 19 LOFTUS ROAD LIMITED located?

19 LOFTUS ROAD LIMITED is registered at Savoy House, Savoy Circus, London, England W3 7DA.

What does 19 LOFTUS ROAD LIMITED do?

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

What is the latest filing for 19 LOFTUS ROAD LIMITED?

The latest filing was on 29/03/2026: Cessation of Josephine Lyon as a person with significant control on 2025-07-09.