19 AND 19A SOUTHFIELD ROAD LIMITED
19A SOUTHFIELD ROAD, LONDON W4 1AG- Active
- Private Limited Company
- Company No. 07746118
- Last Updated: 01 Mar 2024
Company Profile
19 AND 19A SOUTHFIELD ROAD LIMITED was incorporated on Friday, August 19, 2011 as a Private Limited Company with registered address in LONDON. 19 AND 19A SOUTHFIELD ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 2 months and 26 days.
| Name | 19 AND 19A SOUTHFIELD ROAD LIMITED |
|---|---|
| Company number | 07746118 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19A SOUTHFIELD ROAD LONDON W4 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Francesca Ronco Nationality: British |
Dates: Friday, August 19, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Susan Deborah Ponter Nationality: British Virgin Islander |
Dates: Friday, August 19, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against 19 AND 19A SOUTHFIELD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 19 AND 19A SOUTHFIELD ROAD LIMITED | 19 Aug 2011 |