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19 MEXFIELD ROAD LIMITED

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19 MEXFIELD ROAD LIMITED

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Key Data

Status

Active

Company No.

03374185

Incorporation date

21/05/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

19 Mexfield Road, Putney, London SW15 2RGCopy
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Latest events (Record since 21/05/1997)
dot icon13/04/2026
Confirmation statement made on 2026-04-10 with no updates
View PDF (3 pages)
dot icon17/11/2025
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with no updates
View PDF (3 pages)
dot icon27/08/2024
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon13/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon03/07/2023
Withdrawal of a person with significant control statement on 2023-07-03
View PDF (2 pages)
dot icon03/07/2023
Notification of Emily Claire Pamela Field as a person with significant control on 2023-07-03
View PDF (2 pages)
dot icon03/07/2023
Notification of Elizabeth Jane Meehan as a person with significant control on 2023-07-03
View PDF (2 pages)
dot icon03/07/2023
Notification of Peter Malcolm Mccallum as a person with significant control on 2023-07-03
View PDF (2 pages)
dot icon16/04/2023
Confirmation statement made on 2023-04-16 with no updates
View PDF (3 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon17/04/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon25/09/2021
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-21 with no updates
View PDF (3 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon21/04/2019
Confirmation statement made on 2019-04-21 with no updates
View PDF (3 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon28/04/2018
Confirmation statement made on 2018-04-25 with updates
View PDF (4 pages)
dot icon10/02/2018
Appointment of Ms Emily Claire Pamela Field as a director on 2018-02-01
View PDF (2 pages)
dot icon10/02/2018
Termination of appointment of Melissa Belak as a director on 2018-01-31
View PDF (1 pages)
dot icon12/10/2017
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon30/04/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (5 pages)
dot icon04/10/2016
Total exemption full accounts made up to 2016-05-31
View PDF (6 pages)
dot icon25/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2015
Total exemption full accounts made up to 2015-05-31
View PDF (6 pages)
dot icon04/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2014
Total exemption full accounts made up to 2014-05-31
View PDF (6 pages)
dot icon27/04/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2014
Appointment of Ms. Melissa Belak as a director
View PDF (2 pages)
dot icon12/04/2014
Termination of appointment of Jeremy Neale as a director
View PDF (1 pages)
dot icon18/09/2013
Total exemption full accounts made up to 2013-05-31
View PDF (6 pages)
dot icon20/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2013
Director's details changed for Elizabeth Jane Meehan on 2013-05-19
View PDF (2 pages)
dot icon16/08/2012
Total exemption full accounts made up to 2012-05-31
View PDF (6 pages)
dot icon09/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2012
Director's details changed for Elizabeth Jane Meehan on 2012-05-08
View PDF (2 pages)
dot icon19/10/2011
Total exemption full accounts made up to 2011-05-31
View PDF (7 pages)
dot icon13/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2011
Director's details changed for Elizabeth Jane Meehan on 2011-05-13
View PDF (2 pages)
dot icon08/05/2011
Director's details changed for Elizabeth Jane Meehan on 2011-05-08
View PDF (2 pages)
dot icon03/11/2010
Appointment of Mr Jeremy John Simon Neale as a director
View PDF (2 pages)
dot icon31/07/2010
Termination of appointment of Sarah Stafford as a director
View PDF (1 pages)
dot icon20/07/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2010
Director's details changed for Elizabeth Jane Meehan on 2010-01-03
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Sarah Stafford on 2010-01-03
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Peter Malcolm Mccallum on 2010-01-03
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Peter Malcolm Mccallum on 2010-01-03
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Elizabeth Jane Griffin on 2010-01-03
View PDF (2 pages)
dot icon13/07/2010
Total exemption full accounts made up to 2010-05-31
View PDF (6 pages)
dot icon25/07/2009
Total exemption full accounts made up to 2009-05-31
View PDF (6 pages)
dot icon24/07/2009
Total exemption full accounts made up to 2008-05-31
View PDF (8 pages)
dot icon18/05/2009
Return made up to 08/05/09; full list of members
View PDF (4 pages)
dot icon29/12/2008
Return made up to 08/05/08; full list of members
View PDF (4 pages)
dot icon26/12/2008
Return made up to 08/05/07; full list of members
View PDF (4 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon24/07/2007
New director appointed
View PDF (3 pages)
dot icon11/06/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon11/05/2006
Return made up to 08/05/06; full list of members
View PDF (3 pages)
dot icon10/05/2006
New secretary appointed
View PDF (2 pages)
dot icon08/05/2006
New director appointed
View PDF (2 pages)
dot icon20/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon21/02/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/05/2005
Return made up to 08/05/05; full list of members
View PDF (7 pages)
dot icon22/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon19/07/2004
Return made up to 18/05/04; full list of members
View PDF (7 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon27/05/2003
Return made up to 18/05/03; full list of members
View PDF (8 pages)
dot icon04/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon14/01/2003
New director appointed
View PDF (2 pages)
dot icon26/07/2002
Return made up to 21/05/02; full list of members
View PDF (7 pages)
dot icon12/07/2002
New director appointed
View PDF (2 pages)
dot icon12/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/07/2002
Total exemption full accounts made up to 2001-05-31
View PDF (8 pages)
dot icon03/07/2002
Secretary resigned
View PDF (1 pages)
dot icon17/08/2001
Return made up to 21/05/01; full list of members
View PDF (6 pages)
dot icon05/01/2001
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon02/08/2000
Return made up to 21/05/00; full list of members
View PDF (6 pages)
dot icon27/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon22/12/1999
Return made up to 21/05/99; full list of members
View PDF (6 pages)
dot icon13/09/1999
Accounts for a small company made up to 1998-05-31
View PDF (5 pages)
dot icon18/08/1998
Return made up to 21/05/98; full list of members
View PDF (6 pages)
dot icon24/07/1997
New director appointed
View PDF (0 pages)
dot icon24/07/1997
New secretary appointed
View PDF (0 pages)
dot icon24/07/1997
Registered office changed on 24/07/97 from: 16 st john street london EC1M 4AY
View PDF (1 pages)
dot icon24/07/1997
Director resigned
View PDF (1 pages)
dot icon24/07/1997
Secretary resigned
View PDF (1 pages)
dot icon24/07/1997
New director appointed
View PDF (0 pages)
dot icon21/05/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
20/05/1997 - 20/05/1997
5139
Thomas, Howard
Nominee Secretary
20/05/1997 - 20/05/1997
3157
Greensill, Alan Xavier
Secretary
23/04/2006 - 31/05/2007
-
Connelly, Paul Adrian
Secretary
20/05/1997 - 25/04/2002
-
Rebello, Jeffret Michael
Director
20/05/1997 - 22/09/2002
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About 19 MEXFIELD ROAD LIMITED

19 MEXFIELD ROAD LIMITED is an(a) Active company incorporated on 21/05/1997 with the registered office located at 19 Mexfield Road, Putney, London SW15 2RG. There are currently 3 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 MEXFIELD ROAD LIMITED?

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19 MEXFIELD ROAD LIMITED is currently Active. It was registered on 21/05/1997 .

Where is 19 MEXFIELD ROAD LIMITED located?

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19 MEXFIELD ROAD LIMITED is registered at 19 Mexfield Road, Putney, London SW15 2RG.

What does 19 MEXFIELD ROAD LIMITED do?

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

What is the latest filing for 19 MEXFIELD ROAD LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-10 with no updates.