Fourteen Loftus Road Limited

Company Name	Fourteen Loftus Road Limited
Company Status	Active
Company Number	01477886
Category	Private Limited Company
Incorporation Date	7 February 1980(44 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Oliver William Pearce
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 March 2011(31 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Fashion Consultant
Country of Residence	England
Correspondence Address	19 Albert Square London SW8 1BS

Director Name	Mr Nadeem Hasan Khan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(31 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Media Professional
Country of Residence	England
Correspondence Address	43 Abdale Road London W12 7ER

Director Name	Mr Akbar Mahmoud Wajih
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(32 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Albert Square London SW8 1BS

Secretary Name	Akbar Mahmoud Wajih
Status	Current
Appointed	01 March 2012(32 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	19 Albert Square London SW8 1BS

Director Name	Mr Takaki Nemoto
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	12 July 2013(33 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Designer
Country of Residence	England
Correspondence Address	19 Albert Square London SW8 1BS

Director Name	Mr Simon Shaw
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 August 1992)
Role	Engineer
Correspondence Address	14 Loftus Road London W12 7EN

Director Name	Sarah Postgate
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 12 September 2011)
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	14 Loftus Road Shepherds Bush London W12 7EN

Director Name	Mrs Christine Mary Parkinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 1996)
Role	Chartered Accountant
Correspondence Address	14 Loftus Road London W12 7EN

Director Name	Miss Jane Mary Hele
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 1997)
Role	Clerk
Correspondence Address	14 Loftus Road London W12 7EN

Secretary Name	Mr Simon Shaw
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 August 1992)
Role	Company Director
Correspondence Address	14 Loftus Road London W12 7EN

Secretary Name	Mrs Christine Mary Parkinson
Nationality	British
Status	Resigned
Appointed	19 August 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	14 Loftus Road London W12 7EN

Director Name	Elli Jason
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	14a Loftus Road London W12 7EN

Secretary Name	Miss Jane Mary Hele
Nationality	British
Status	Resigned
Appointed	01 February 1994(13 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 1997)
Role	Clerk
Correspondence Address	14 Loftus Road London W12 7EN

Director Name	Joanna Dekkers
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 December 2002)
Role	Medical Scientist
Correspondence Address	The Garden Flat 14a Loftus Road Shepherds Bush London W12 7EN

Director Name	Siu Shan Lee
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(16 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	14 Loftus Road Shepherds Bush London W12 7EN

Director Name	Toby Martin Newall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(17 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 2004)
Role	Research
Correspondence Address	14 Loftus Road Ground Floor Flat London W12 7EN

Secretary Name	Joanna Dekkers
Nationality	British
Status	Resigned
Appointed	25 July 1997(17 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	The Garden Flat 14a Loftus Road Shepherds Bush London W12 7EN

Director Name	Andrew John McGrath
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(22 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14a Garden Flat Loftus Road London W12 7EN

Secretary Name	Toby Martin Newall
Nationality	British
Status	Resigned
Appointed	20 December 2002(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 December 2004)
Role	Research
Correspondence Address	14 Loftus Road Ground Floor Flat London W12 7EN

Director Name	David Gould
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(24 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 March 2011)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	14 Ground Floor Loftus Road London W12 7EN

Secretary Name	Andrew John McGrath
Nationality	British
Status	Resigned
Appointed	22 December 2004(24 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 March 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	14a Garden Flat Loftus Road London W12 7EN

Director Name	Mr Oliver William Pearce
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2011(31 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 March 2012)
Role	Fashion Consultant
Country of Residence	England
Correspondence Address	14a Loftus Road London W12 7EN

Secretary Name	Mr Oliver William Pearce
Status	Resigned
Appointed	05 March 2011(31 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	14a Loftus Road London W12 7EN

Location

Registered Address	19 Albert Square London SW8 1BS
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Nadeem Khan 25.00% Ordinary
1 at £1	Oliver Pearce 25.00% Ordinary
1 at £1	Susan Wajih & Akbar Wajih 25.00% Ordinary
1 at £1	Takaki Nemoto 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£4,694

Accounts

Latest Accounts	6 February 2024 (2 months, 2 weeks ago)
Next Accounts Due	6 November 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	06 February

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 February 2021	Micro company accounts made up to 6 February 2021 (3 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 6 February 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 6 February 2019 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
7 February 2018	Micro company accounts made up to 6 February 2018 (2 pages)
29 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 February 2017	Micro company accounts made up to 6 February 2017 (2 pages)
20 February 2017	Micro company accounts made up to 6 February 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 February 2016	Micro company accounts made up to 6 February 2016 (2 pages)
16 February 2016	Micro company accounts made up to 6 February 2016 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4 (7 pages)
2 March 2015	Micro company accounts made up to 6 February 2015 (2 pages)
2 March 2015	Micro company accounts made up to 6 February 2015 (2 pages)
2 March 2015	Micro company accounts made up to 6 February 2015 (2 pages)
23 February 2015	Registered office address changed from 14a Loftus Road London W12 7EN to 19 Albert Square London SW8 1BS on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 14a Loftus Road London W12 7EN to 19 Albert Square London SW8 1BS on 23 February 2015 (1 page)
22 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-22 GBP 4 (6 pages)
22 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-22 GBP 4 (6 pages)
14 February 2014	Micro company accounts made up to 6 February 2014 (2 pages)
14 February 2014	Micro company accounts made up to 6 February 2014 (2 pages)
14 February 2014	Micro company accounts made up to 6 February 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (6 pages)
26 July 2013	Appointment of Mr Takaki Nemoto as a director (2 pages)
26 July 2013	Appointment of Mr Takaki Nemoto as a director (2 pages)
27 June 2013	Accounts for a dormant company made up to 6 February 2013 (2 pages)
27 June 2013	Accounts for a dormant company made up to 6 February 2013 (2 pages)
27 June 2013	Accounts for a dormant company made up to 6 February 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Termination of appointment of Siu Lee as a director (1 page)
2 January 2013	Termination of appointment of Siu Lee as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 March 2012	Accounts for a dormant company made up to 6 February 2012 (2 pages)
22 March 2012	Accounts for a dormant company made up to 6 February 2012 (2 pages)
22 March 2012	Accounts for a dormant company made up to 6 February 2012 (2 pages)
16 March 2012	Termination of appointment of Oliver Pearce as a director (1 page)
16 March 2012	Termination of appointment of Oliver Pearce as a director (1 page)
14 March 2012	Termination of appointment of Oliver Pearce as a secretary (1 page)
14 March 2012	Termination of appointment of Oliver Pearce as a secretary (1 page)
14 March 2012	Appointment of Mr Akbar Mahmoud Wajih as a director (2 pages)
14 March 2012	Appointment of Akbar Mahmoud Wajih as a secretary (1 page)
14 March 2012	Appointment of Akbar Mahmoud Wajih as a secretary (1 page)
14 March 2012	Appointment of Mr Akbar Mahmoud Wajih as a director (2 pages)
10 March 2012	Termination of appointment of Sarah Postgate as a director (1 page)
10 March 2012	Termination of appointment of Sarah Postgate as a director (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 April 2011	Appointment of Mr Oliver William Pearce as a director (2 pages)
6 April 2011	Registered office address changed from 14 Loftus Road London W12 7EN on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 14 Loftus Road London W12 7EN on 6 April 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 6 February 2011 (2 pages)
6 April 2011	Accounts for a dormant company made up to 6 February 2011 (2 pages)
6 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 April 2011	Registered office address changed from 14 Loftus Road London W12 7EN on 6 April 2011 (1 page)
6 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 April 2011	Accounts for a dormant company made up to 6 February 2011 (2 pages)
6 April 2011	Appointment of Mr Oliver William Pearce as a director (2 pages)
6 April 2011	Appointment of Mr Oliver William Pearce as a director (2 pages)
6 April 2011	Appointment of Mr Oliver William Pearce as a director (2 pages)
5 April 2011	Termination of appointment of Andrew Mcgrath as a director (1 page)
5 April 2011	Termination of appointment of Andrew Mcgrath as a secretary (1 page)
5 April 2011	Termination of appointment of Andrew Mcgrath as a secretary (1 page)
5 April 2011	Termination of appointment of Andrew Mcgrath as a director (1 page)
5 April 2011	Appointment of Mr Oliver William Pearce as a secretary (1 page)
5 April 2011	Appointment of Mr Oliver William Pearce as a secretary (1 page)
30 March 2011	Appointment of Mr Nadeem Hasan Khan as a director (2 pages)
30 March 2011	Appointment of Mr Nadeem Hasan Khan as a director (2 pages)
29 March 2011	Termination of appointment of David Gould as a director (1 page)
29 March 2011	Termination of appointment of David Gould as a director (1 page)
8 November 2010	Accounts for a dormant company made up to 6 February 2010 (2 pages)
8 November 2010	Accounts for a dormant company made up to 6 February 2010 (2 pages)
8 November 2010	Accounts for a dormant company made up to 6 February 2010 (2 pages)
28 January 2010	Director's details changed for Sarah Postgate on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Sarah Postgate on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for David Gould on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Siu Shan Lee on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Siu Shan Lee on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Andrew John Mcgrath on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for David Gould on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Andrew John Mcgrath on 28 January 2010 (2 pages)
5 December 2009	Accounts for a dormant company made up to 6 February 2009 (2 pages)
5 December 2009	Accounts for a dormant company made up to 6 February 2009 (2 pages)
5 December 2009	Accounts for a dormant company made up to 6 February 2009 (2 pages)
23 February 2009	Return made up to 31/12/08; full list of members (5 pages)
23 February 2009	Return made up to 31/12/08; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 6 February 2008 (3 pages)
10 December 2008	Total exemption small company accounts made up to 6 February 2008 (3 pages)
10 December 2008	Total exemption small company accounts made up to 6 February 2008 (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 November 2007	Accounts for a dormant company made up to 6 February 2007 (2 pages)
30 November 2007	Accounts for a dormant company made up to 6 February 2007 (2 pages)
30 November 2007	Accounts for a dormant company made up to 6 February 2007 (2 pages)
21 January 2007	Return made up to 31/12/06; full list of members (9 pages)
21 January 2007	Return made up to 31/12/06; full list of members (9 pages)
7 January 2007	Total exemption small company accounts made up to 6 February 2006 (3 pages)
7 January 2007	Total exemption small company accounts made up to 6 February 2006 (3 pages)
7 January 2007	Total exemption small company accounts made up to 6 February 2006 (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (9 pages)
23 January 2006	Return made up to 31/12/05; full list of members (9 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	Full accounts made up to 6 February 2005 (11 pages)
4 November 2005	Full accounts made up to 6 February 2005 (11 pages)
4 November 2005	Full accounts made up to 6 February 2005 (11 pages)
4 November 2005	New director appointed (2 pages)
7 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 February 2005	New secretary appointed (2 pages)
25 November 2004	Full accounts made up to 6 February 2004 (11 pages)
25 November 2004	Full accounts made up to 6 February 2004 (11 pages)
25 November 2004	Full accounts made up to 6 February 2004 (11 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 October 2003	Full accounts made up to 6 February 2003 (11 pages)
28 October 2003	Full accounts made up to 6 February 2003 (11 pages)
28 October 2003	Full accounts made up to 6 February 2003 (11 pages)
8 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
2 July 2002	Full accounts made up to 6 February 2002 (10 pages)
2 July 2002	Full accounts made up to 6 February 2002 (10 pages)
2 July 2002	Full accounts made up to 6 February 2002 (10 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
2 January 2002	Full accounts made up to 6 February 2001 (10 pages)
2 January 2002	Full accounts made up to 6 February 2001 (10 pages)
2 January 2002	Full accounts made up to 6 February 2001 (10 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
12 June 2000	Full accounts made up to 6 February 2000 (10 pages)
12 June 2000	Full accounts made up to 6 February 2000 (10 pages)
12 June 2000	Full accounts made up to 6 February 2000 (10 pages)
10 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 August 1999	Full accounts made up to 6 February 1999 (10 pages)
13 August 1999	Full accounts made up to 6 February 1999 (10 pages)
13 August 1999	Full accounts made up to 6 February 1999 (10 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
23 July 1998	Full accounts made up to 6 February 1998 (10 pages)
23 July 1998	Full accounts made up to 6 February 1998 (10 pages)
23 July 1998	Full accounts made up to 6 February 1998 (10 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
24 February 1998	Return made up to 31/12/97; full list of members (6 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Return made up to 31/12/97; full list of members (6 pages)
30 December 1997	Secretary resigned;director resigned (1 page)
30 December 1997	Secretary resigned;director resigned (1 page)
1 July 1997	Full accounts made up to 6 February 1997 (10 pages)
1 July 1997	Full accounts made up to 6 February 1997 (10 pages)
1 July 1997	Full accounts made up to 6 February 1997 (10 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 June 1996	Director resigned (2 pages)
21 June 1996	New director appointed (1 page)
21 June 1996	New director appointed (1 page)
21 June 1996	Director resigned (2 pages)
25 May 1996	Full accounts made up to 6 February 1996 (7 pages)
25 May 1996	Full accounts made up to 6 February 1996 (7 pages)
25 May 1996	Full accounts made up to 6 February 1996 (7 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
6 June 1995	Full accounts made up to 6 February 1995 (7 pages)
6 June 1995	Full accounts made up to 6 February 1995 (7 pages)
6 June 1995	Full accounts made up to 6 February 1995 (7 pages)

Fourteen Loftus Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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