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19 Mexfield Road Limited LONDON

Founded in 1997, 19 Mexfield Road, classified under reg no. 03374185 is an active company. Currently registered at 19 Mexfield Road SW15 2RG, London the company has been in the business for twenty seven years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 3 directors, namely Emily F., Elizabeth M. and Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 8 April 2006 and Emily F. has been with the company for the least time - from 1 February 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

19 Mexfield Road Limited Address / Contact

Office Address 19 Mexfield Road
Office Address2 Putney
Town London
Post code SW15 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03374185
Date of Incorporation Wed, 21st May 1997
Industry Residents property management
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Emily F.

Position: Director

Appointed: 01 February 2018

Elizabeth M.

Position: Director

Appointed: 01 June 2007

Peter M.

Position: Director

Appointed: 08 April 2006

Melissa B.

Position: Director

Appointed: 01 April 2014

Resigned: 31 January 2018

Jeremy N.

Position: Director

Appointed: 01 October 2010

Resigned: 31 March 2014

Alan G.

Position: Secretary

Appointed: 24 April 2006

Resigned: 01 June 2007

Alan G.

Position: Director

Appointed: 06 January 2003

Resigned: 01 June 2007

David B.

Position: Secretary

Appointed: 17 June 2002

Resigned: 24 February 2006

David B.

Position: Director

Appointed: 17 June 2002

Resigned: 24 February 2006

Sarah S.

Position: Director

Appointed: 17 June 2002

Resigned: 16 July 2010

Crispin M.

Position: Director

Appointed: 21 June 1997

Resigned: 17 June 2002

Howard T.

Position: Nominee Secretary

Appointed: 21 May 1997

Resigned: 21 May 1997

Jeffret R.

Position: Director

Appointed: 21 May 1997

Resigned: 23 September 2002

William T.

Position: Nominee Director

Appointed: 21 May 1997

Resigned: 21 May 1997

Paul C.

Position: Secretary

Appointed: 21 May 1997

Resigned: 26 April 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Peter M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Elizabeth M. This PSC owns 25-50% shares. Then there is Emily F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Peter M.

Notified on 3 July 2023
Nature of control: 25-50% shares

Elizabeth M.

Notified on 3 July 2023
Nature of control: 25-50% shares

Emily F.

Notified on 3 July 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 13th, February 2024 		Free Download (6 pages)

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