19 All Saints Road Limited

Company Name	19 All Saints Road Limited
Company Status	Active
Company Number	05008265
Category	Private Limited Company
Incorporation Date	7 January 2004(20 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	William Edwin Wood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 January 2004(same day as company formation)
Role	Plumbers Merchant
Country of Residence	England
Correspondence Address	16 Portland Place Hertford Heath Hertford SG13 7RR

Director Name	Mrs Camilla Ann Lowther
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(1 day after company formation)
Appointment Duration	20 years, 4 months
Role	Photographer Agent
Country of Residence	England
Correspondence Address	19 All Saints Road London W11 1HE

Director Name	Haq Nawaz Quereshi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(1 day after company formation)
Appointment Duration	20 years, 4 months
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	48 Braemar Avenue Alperton Wembley Middlesex HA0 4QN

Director Name	Ms Jennifer Jane Saunders
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(4 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	43 Albion Street London W2 2AU

Director Name	Anthony Brookes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Public Relations Officer
Correspondence Address	105 Holmes Avenue Hove EN3 7LE

Secretary Name	Teresa Margaret Wood
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Brook Epping Road Broadley Common Waltham Abbey Essex EN9 2DH

Location

Registered Address	19 All Saints Road London W11 1HE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Camilla Ann Lowther 40.00% Ordinary
1 at £1	Adrain Charles & Jennifer Jane Edmondson 20.00% Ordinary
1 at £1	Haq Nawaz Quereshi 20.00% Ordinary
1 at £1	William Edwin Wood & Teresa Margaret Wood 20.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	7 January 2024 (3 months, 4 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
20 September 2021	Registered office address changed from C/O Camilla Lowther 19 All Saints Road London W11 1DE to 19 All Saints Road London W11 1HE on 20 September 2021 (1 page)
20 September 2021	Director's details changed for Ms Camilla Ann Lowther on 20 September 2021 (2 pages)
9 June 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
14 February 2018	Amended accounts made up to 31 January 2017 (4 pages)
18 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
6 March 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
20 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 January 2016	Director's details changed for William Edwin Wood on 8 December 2015 (2 pages)
28 January 2016	Director's details changed for William Edwin Wood on 8 December 2015 (2 pages)
28 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5 (7 pages)
28 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5 (7 pages)
10 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5 (7 pages)
18 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5 (7 pages)
18 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5 (7 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5 (7 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5 (7 pages)
26 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Termination of appointment of Teresa Wood as a secretary (1 page)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Termination of appointment of Teresa Wood as a secretary (1 page)
10 January 2011	Registered office address changed from C/O T M Wood, Edwins 17 All Saints Road London W11 1HA United Kingdom on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from C/O T M Wood, Edwins 17 All Saints Road London W11 1HA United Kingdom on 10 January 2011 (1 page)
19 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
15 March 2010	Appointment of Jennifer Jane Saunders as a director (2 pages)
15 March 2010	Appointment of Jennifer Jane Saunders as a director (2 pages)
22 January 2010	Registered office address changed from 19 All Saints Road London W11 1HE on 22 January 2010 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 January 2010	Director's details changed for William Edwin Wood on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Camilla Ann Lowther on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Haq Nawaz Quereshi on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Haq Nawaz Quereshi on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from 19 All Saints Road London W11 1HE on 22 January 2010 (1 page)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for William Edwin Wood on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Camilla Ann Lowther on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
17 March 2009	Return made up to 07/01/09; full list of members (5 pages)
17 March 2009	Return made up to 07/01/09; full list of members (5 pages)
16 March 2009	Appointment terminated director anthony brookes (1 page)
16 March 2009	Appointment terminated director anthony brookes (1 page)
5 December 2008	Return made up to 07/01/08; full list of members (5 pages)
5 December 2008	Return made up to 07/01/08; full list of members (5 pages)
4 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 19 all saints road london W11 1HE (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 19 all saints road london W11 1HE (1 page)
1 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
1 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
27 February 2007	Return made up to 07/01/07; full list of members (9 pages)
27 February 2007	Return made up to 07/01/07; full list of members (9 pages)
19 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
19 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
20 January 2006	Return made up to 07/01/06; full list of members (9 pages)
20 January 2006	Return made up to 07/01/06; full list of members (9 pages)
17 November 2005	Accounts for a dormant company made up to 31 January 2005 (11 pages)
17 November 2005	Accounts for a dormant company made up to 31 January 2005 (11 pages)
7 February 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
7 January 2004	Incorporation (15 pages)
7 January 2004	Incorporation (15 pages)

19 All Saints Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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