79/79A INGELOW ROAD LIMITED

Key Data

Status

Active

Company No.

05593136

Incorporation date

14/10/2005

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2005)

27/10/2025

Registered office address changed from 39 Winfrith Road London SW18 3BE to 21 Wimbledon Park Road London SW18 1LU on 2025-10-27

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27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

25/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

05/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

13/10/2024

Confirmation statement made on 2024-10-13 with no updates

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10/08/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

28/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

15/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

30/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

13/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

13/11/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

27/10/2018

Confirmation statement made on 2018-10-14 with no updates

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18/06/2018

Accounts for a dormant company made up to 2017-10-31

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28/10/2017

Confirmation statement made on 2017-10-14 with no updates

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14/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (4 pages)

01/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-14 no member list

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14/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-10-14 no member list

View PDF (4 pages)

13/11/2014

Director's details changed for George Mcpherson on 2014-04-01

View PDF (2 pages)

13/11/2014

Secretary's details changed for George Mcpherson on 2014-04-01

View PDF (1 pages)

13/11/2014

Registered office address changed from 79 Ingelow Road London SW8 3PE to 39 Winfrith Road London SW18 3BE on 2014-11-13

View PDF (1 pages)

28/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-10-14 no member list

View PDF (4 pages)

17/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

25/10/2012

Annual return made up to 2012-10-14 no member list

View PDF (4 pages)

25/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-14 no member list

View PDF (4 pages)

01/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-10-14 no member list

View PDF (4 pages)

29/09/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-10-14 no member list

View PDF (3 pages)

01/12/2009

Director's details changed for George Mcpherson on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Alfredo Bonincontro on 2009-12-01

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02/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

22/06/2009

Director appointed alfredo bonincontro

View PDF (2 pages)

08/06/2009

Secretary appointed george robert mcpherson

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08/06/2009

Appointment terminate, director and secretary benjamin philip michael gamble logged form

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from 79A ingelow road london SW8 3PE

View PDF (1 pages)

23/10/2008

Annual return made up to 14/10/08

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05/08/2008

Accounts for a dormant company made up to 2007-10-31

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24/10/2007

Annual return made up to 14/10/07

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20/07/2007

Registered office changed on 20/07/07 from: east lodge swarraton alresford hampshire SO24 9TQ

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

24/10/2006

Annual return made up to 14/10/06

View PDF (2 pages)

18/11/2005

Registered office changed on 18/11/05 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Secretary resigned

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

14/10/2005

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

27/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Tester, William Andrew Joseph	Nominee Director	14/10/2005 - 14/10/2005	5139
Thomas, Howard	Nominee Secretary	14/10/2005 - 14/10/2005	3157
Mr George Robert Mcpherson	Director	01/06/2007 - Present	-
Larard, Robert William	Secretary	14/10/2005 - 01/06/2007	2
Mcpherson, George	Secretary	11/05/2009 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 79/79A INGELOW ROAD LIMITED

79/79A INGELOW ROAD LIMITED is an(a) Active company incorporated on 14/10/2005 with the registered office located at 21 Wimbledon Park Road, London SW18 1LU. 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 79/79A INGELOW ROAD LIMITED?

79/79A INGELOW ROAD LIMITED is currently Active. It was registered on 14/10/2005 .

Where is 79/79A INGELOW ROAD LIMITED located?

79/79A INGELOW ROAD LIMITED is registered at 21 Wimbledon Park Road, London SW18 1LU.

What does 79/79A INGELOW ROAD LIMITED do?

79/79A INGELOW ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 79/79A INGELOW ROAD LIMITED?

The latest filing was on 27/10/2025: Registered office address changed from 39 Winfrith Road London SW18 3BE to 21 Wimbledon Park Road London SW18 1LU on 2025-10-27.