19 Mexfield Road Limited

Company Name	19 Mexfield Road Limited
Company Status	Active
Company Number	03374185
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 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	Peter Malcolm McCallum
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British,South Africa
Status	Current
Appointed	08 April 2006(8 years, 10 months after company formation)
Appointment Duration	18 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19c Mexfield Road London SW15 2RG

Director Name	Elizabeth Jane Meehan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2007(10 years after company formation)
Appointment Duration	16 years, 11 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	2 Hotham Road London SW15 1QB

Director Name	Ms Emily Claire Pamela Field
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(20 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	19 Mexfield Road Putney London SW15 2RG

Director Name	Jeffret Michael Rebello
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Airline Manager
Correspondence Address	19a Mexfield Road London SW15 2RG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Paul Adrian Connelly
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	Flat C 19 Mexfield Road, Putney London SW15 2RG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Crispin John Mair
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1997(1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 17 June 2002)
Role	Management Consultant
Correspondence Address	Fullers Cottage The Street, Waltham St. Lawrence Reading Berkshire RG10 0JL

Director Name	David Bell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 June 2002(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2006)
Role	Accountant
Correspondence Address	19c Mexfield Road Putney SW15 2RG

Director Name	Sarah Stafford
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 years after company formation)
Appointment Duration	8 years, 1 month (resigned 16 July 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	19b Mexfield Road Putney SW15 2RG

Secretary Name	David Bell
Nationality	New Zealander
Status	Resigned
Appointed	17 June 2002(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2006)
Role	Accountant
Correspondence Address	19c Mexfield Road Putney SW15 2RG

Director Name	Alan Xavier Greensill
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2007)
Role	IT Consultant
Correspondence Address	19a Mexfield Road London SW15 2RG

Secretary Name	Alan Xavier Greensill
Nationality	British
Status	Resigned
Appointed	24 April 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2007)
Role	IT Consultant
Correspondence Address	19a Mexfield Road London SW15 2RG

Director Name	Mr Jeremy John Simon Neale
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2014)
Role	Environmental Scientist
Country of Residence	United Kingdom
Correspondence Address	19b Mexfield Road London Greater London SW15 2RG

Director Name	Ms Melissa Belak
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2018)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	19 B Mexfield Road London SW15 2RG

Location

Registered Address	19 Mexfield Road Putney London SW15 2RG
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Meehan 33.33% Ordinary
1 at £1	Melissa Belak 33.33% Ordinary
1 at £1	Peter Malcolm Mccallum 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£667
Current Liabilities	£1,550

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 April 2024 (2 weeks ago)
Next Return Due	29 April 2025 (12 months from now)

Filing History

3 July 2023	Notification of Emily Claire Pamela Field as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Withdrawal of a person with significant control statement on 3 July 2023 (2 pages)
3 July 2023	Notification of Peter Malcolm Mccallum as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Notification of Elizabeth Jane Meehan as a person with significant control on 3 July 2023 (2 pages)
16 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
17 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
25 September 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
23 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
21 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
28 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
10 February 2018	Appointment of Ms Emily Claire Pamela Field as a director on 1 February 2018 (2 pages)
10 February 2018	Termination of appointment of Melissa Belak as a director on 31 January 2018 (1 page)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
30 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
4 October 2016	Total exemption full accounts made up to 31 May 2016 (6 pages)
4 October 2016	Total exemption full accounts made up to 31 May 2016 (6 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3 (5 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3 (5 pages)
22 September 2015	Total exemption full accounts made up to 31 May 2015 (6 pages)
22 September 2015	Total exemption full accounts made up to 31 May 2015 (6 pages)
4 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 3 (5 pages)
4 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 3 (5 pages)
13 October 2014	Total exemption full accounts made up to 31 May 2014 (6 pages)
13 October 2014	Total exemption full accounts made up to 31 May 2014 (6 pages)
27 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 3 (5 pages)
27 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 3 (5 pages)
13 April 2014	Appointment of Ms. Melissa Belak as a director (2 pages)
13 April 2014	Appointment of Ms. Melissa Belak as a director (2 pages)
12 April 2014	Termination of appointment of Jeremy Neale as a director (1 page)
12 April 2014	Termination of appointment of Jeremy Neale as a director (1 page)
18 September 2013	Total exemption full accounts made up to 31 May 2013 (6 pages)
18 September 2013	Total exemption full accounts made up to 31 May 2013 (6 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
19 May 2013	Director's details changed for Elizabeth Jane Meehan on 19 May 2013 (2 pages)
19 May 2013	Director's details changed for Elizabeth Jane Meehan on 19 May 2013 (2 pages)
16 August 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
16 August 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
9 May 2012	Director's details changed for Elizabeth Jane Meehan on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Elizabeth Jane Meehan on 8 May 2012 (2 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Elizabeth Jane Meehan on 8 May 2012 (2 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
19 October 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
13 May 2011	Director's details changed for Elizabeth Jane Meehan on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Director's details changed for Elizabeth Jane Meehan on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
8 May 2011	Director's details changed for Elizabeth Jane Meehan on 8 May 2011 (2 pages)
8 May 2011	Director's details changed for Elizabeth Jane Meehan on 8 May 2011 (2 pages)
8 May 2011	Director's details changed for Elizabeth Jane Meehan on 8 May 2011 (2 pages)
3 November 2010	Appointment of Mr Jeremy John Simon Neale as a director (2 pages)
3 November 2010	Appointment of Mr Jeremy John Simon Neale as a director (2 pages)
31 July 2010	Termination of appointment of Sarah Stafford as a director (1 page)
31 July 2010	Termination of appointment of Sarah Stafford as a director (1 page)
20 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Elizabeth Jane Meehan on 3 January 2010 (2 pages)
20 July 2010	Director's details changed for Elizabeth Jane Meehan on 3 January 2010 (2 pages)
20 July 2010	Director's details changed for Elizabeth Jane Meehan on 3 January 2010 (2 pages)
20 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Peter Malcolm Mccallum on 3 January 2010 (2 pages)
19 July 2010	Director's details changed for Elizabeth Jane Griffin on 3 January 2010 (2 pages)
19 July 2010	Director's details changed for Peter Malcolm Mccallum on 3 January 2010 (2 pages)
19 July 2010	Director's details changed for Sarah Stafford on 3 January 2010 (2 pages)
19 July 2010	Director's details changed for Sarah Stafford on 3 January 2010 (2 pages)
19 July 2010	Director's details changed for Peter Malcolm Mccallum on 3 January 2010 (2 pages)
19 July 2010	Director's details changed for Peter Malcolm Mccallum on 3 January 2010 (2 pages)
19 July 2010	Director's details changed for Peter Malcolm Mccallum on 3 January 2010 (2 pages)
19 July 2010	Director's details changed for Elizabeth Jane Griffin on 3 January 2010 (2 pages)
19 July 2010	Director's details changed for Elizabeth Jane Griffin on 3 January 2010 (2 pages)
19 July 2010	Director's details changed for Peter Malcolm Mccallum on 3 January 2010 (2 pages)
19 July 2010	Director's details changed for Sarah Stafford on 3 January 2010 (2 pages)
13 July 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
13 July 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
25 July 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
25 July 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
24 July 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
24 July 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
18 May 2009	Return made up to 08/05/09; full list of members (4 pages)
18 May 2009	Return made up to 08/05/09; full list of members (4 pages)
29 December 2008	Return made up to 08/05/08; full list of members (4 pages)
29 December 2008	Return made up to 08/05/08; full list of members (4 pages)
26 December 2008	Return made up to 08/05/07; full list of members (4 pages)
26 December 2008	Return made up to 08/05/07; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	Secretary resigned;director resigned (1 page)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 May 2006	Return made up to 08/05/06; full list of members (3 pages)
11 May 2006	Return made up to 08/05/06; full list of members (3 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
18 May 2005	Return made up to 08/05/05; full list of members (7 pages)
18 May 2005	Return made up to 08/05/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
19 July 2004	Return made up to 18/05/04; full list of members (7 pages)
19 July 2004	Return made up to 18/05/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
27 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
26 July 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
17 August 2001	Return made up to 21/05/01; full list of members (6 pages)
17 August 2001	Return made up to 21/05/01; full list of members (6 pages)
5 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
5 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 August 2000	Return made up to 21/05/00; full list of members (6 pages)
2 August 2000	Return made up to 21/05/00; full list of members (6 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
22 December 1999	Return made up to 21/05/99; full list of members (6 pages)
22 December 1999	Return made up to 21/05/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
13 September 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
18 August 1998	Return made up to 21/05/98; full list of members (6 pages)
18 August 1998	Return made up to 21/05/98; full list of members (6 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Registered office changed on 24/07/97 from: 16 st john street london EC1M 4AY (1 page)
24 July 1997	Secretary resigned (1 page)
24 July 1997	Registered office changed on 24/07/97 from: 16 st john street london EC1M 4AY (1 page)
24 July 1997	Secretary resigned (1 page)
21 May 1997	Incorporation (15 pages)
21 May 1997	Incorporation (15 pages)

19 Mexfield Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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