19 Loftus Road Limited

Company Name	19 Loftus Road Limited
Company Status	Active
Company Number	07063962
Category	Private Limited Company
Incorporation Date	2 November 2009(14 years, 5 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	Mrs Valentina Bonato
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	02 November 2009(same day as company formation)
Role	Specialist Painter
Country of Residence	Ireland
Correspondence Address	36 Royal Terrace West Dun Laoghaire Co. Dublin A96 E6t0

Secretary Name	Alison Jane Button
Status	Current
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	63 Baker Street Reading RG1 7XY

Director Name	Ms Alison Jane Button
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 February 2010(3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Market Research
Country of Residence	England
Correspondence Address	63 Baker Street Reading RG1 7XY

Director Name	Mr Patrick Edward De Klee
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Program Manager
Country of Residence	England
Correspondence Address	19a Loftus Road London W12 7EH

Director Name	Ms Josephine Lyon
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	19d Loftus Road London W12 7EH

Director Name	Mrs Juliane Walker
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Production Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat A, 19 Loftus Road London W12 7EH

Director Name	Mr George Selwyn Walker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Assistant Film Director
Country of Residence	England
Correspondence Address	Flat A, 19 Loftus Road London W12 7EH

Director Name	Rev James Malcolm Acheson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	Gilbert Lodge 1a Gilbert Road Eastbourne East Sussex BN22 8JA

Director Name	Mrs Jane Fenella Glover
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Artist / Gilder
Country of Residence	United Kingdom
Correspondence Address	Ridgeway Newbury Park Ledbury HR8 1AT Wales

Location

Registered Address	Savoy House Savoy Circus London W3 7DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alison Jane Button 25.00% Ordinary
1 at £1	George Selwyn Walker 25.00% Ordinary
1 at £1	James Malcolm Acheson & Jane Fenella Glover 25.00% Ordinary
1 at £1	Valentina Bonato 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

5 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
13 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
12 November 2022	Cessation of Jane Fenella Glover as a person with significant control on 29 April 2022 (1 page)
2 November 2022	Notification of Josephine Lyon as a person with significant control on 29 April 2022 (2 pages)
31 May 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
16 May 2022	Termination of appointment of Jane Fenella Glover as a director on 29 April 2022 (1 page)
14 May 2022	Termination of appointment of James Malcolm Acheson as a director on 28 April 2022 (1 page)
14 May 2022	Appointment of Ms Josephine Lyon as a director on 29 April 2022 (2 pages)
14 May 2022	Cessation of James Malcolm Acheson as a person with significant control on 28 April 2022 (1 page)
3 December 2021	Director's details changed for Mrs Valentina Bonato on 3 December 2021 (2 pages)
3 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
13 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
8 November 2020	Termination of appointment of George Selwyn Walker as a director on 6 January 2020 (1 page)
16 June 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
15 February 2020	Change of details for Mr Patrick De Klee as a person with significant control on 6 January 2020 (2 pages)
15 February 2020	Director's details changed for Mr Patrick Edward De Klee on 6 January 2020 (2 pages)
9 February 2020	Cessation of George Selwyn Walker as a person with significant control on 6 January 2020 (1 page)
26 January 2020	Notification of Patrick De Klee as a person with significant control on 6 January 2020 (2 pages)
25 January 2020	Appointment of Mr Patrick De Klee as a director on 6 January 2020 (2 pages)
3 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
5 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 May 2017	Director's details changed for Mrs Jane Fenella Glover on 25 April 2017 (2 pages)
6 May 2017	Director's details changed for Mrs Jane Fenella Glover on 25 April 2017 (2 pages)
12 November 2016	Confirmation statement made on 2 November 2016 with updates (9 pages)
12 November 2016	Confirmation statement made on 2 November 2016 with updates (9 pages)
20 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 4 (8 pages)
22 November 2015	Director's details changed for Reverend James Malcolm Acheson on 1 August 2015 (2 pages)
22 November 2015	Director's details changed for Reverend James Malcolm Acheson on 1 August 2015 (2 pages)
22 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 4 (8 pages)
25 May 2015	Director's details changed for Miss Alison Jane Button on 15 May 2015 (2 pages)
25 May 2015	Secretary's details changed for Alison Jane Button on 15 May 2015 (1 page)
25 May 2015	Secretary's details changed for Alison Jane Button on 15 May 2015 (1 page)
25 May 2015	Director's details changed for Miss Alison Jane Button on 15 May 2015 (2 pages)
8 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 4 (8 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 4 (8 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 4 (8 pages)
8 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4 (8 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4 (8 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4 (8 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
22 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
22 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
22 November 2012	Termination of appointment of Juliane Walker as a director (1 page)
22 November 2012	Termination of appointment of Juliane Walker as a director (1 page)
6 November 2012	Termination of appointment of Juliane Walker as a director (1 page)
6 November 2012	Termination of appointment of Juliane Walker as a director (1 page)
20 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 May 2012	Registered office address changed from 19 Loftus Road London W12 7EH on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 19 Loftus Road London W12 7EH on 23 May 2012 (1 page)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
24 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 November 2010	Director's details changed for Jane Fenella Glover on 24 November 2010 (2 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
25 November 2010	Director's details changed for Jane Fenella Glover on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Valentina Bonato on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for James Malcolm Acheson on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for George Selwyn Walker on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Juliane Walker on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Alison Jane Button on 24 November 2010 (3 pages)
24 November 2010	Director's details changed for Juliane Walker on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for James Malcolm Acheson on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Alison Jane Button on 24 November 2010 (3 pages)
24 November 2010	Director's details changed for George Selwyn Walker on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Valentina Bonato on 24 November 2010 (2 pages)
13 April 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 13 April 2010 (2 pages)
11 February 2010	Appointment of Alison Jane Button as a director (3 pages)
11 February 2010	Appointment of Alison Jane Button as a director (3 pages)
2 November 2009	Incorporation (20 pages)
2 November 2009	Incorporation (20 pages)

19 Loftus Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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