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Company Information for

19 LOFTUS ROAD LIMITED

SAVOY HOUSE, SAVOY CIRCUS, LONDON, ENGLAND, W3 7DA,
Company Registration Number
07063962
Private Limited Company
Active

Company Overview

About 19 Loftus Road Ltd
19 LOFTUS ROAD LIMITED was founded on 2009-11-02 and has its registered office in London. The organisation's status is listed as "Active". 19 Loftus Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 LOFTUS ROAD LIMITED
 
Legal Registered Office
SAVOY HOUSE
SAVOY CIRCUS
LONDON
ENGLAND
W3 7DA
Other companies in W3
 
Filing Information
Company Number 07063962
Company ID Number 07063962
Date formed 2009-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 LOFTUS ROAD LIMITED
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Company Officers of 19 LOFTUS ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE BUTTON
Company Secretary 2009-11-02
JAMES MALCOLM ACHESON
Director 2009-11-02
VALENTINA BONATO
Director 2009-11-02
ALISON JANE BUTTON
Director 2010-02-05
JANE FENELLA GLOVER
Director 2009-11-02
GEORGE SELWYN WALKER
Director 2009-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
JULIANE WALKER
Director 2009-11-02 2012-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA DICKSON ASSOCIATION OF TOURIST ATTRACTIONS IN KENT LIMITED Director 2014-12-11 CURRENT 1991-05-07 Active
VALENTINA BONATO V BONATO LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
VALENTINA BONATO BONATO MCLEAN LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2016-01-12
VALENTINA BONATO 95 DEVONPORT ROAD LIMITED Director 2012-09-05 CURRENT 2004-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-13CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-12CESSATION OF JANE FENELLA GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-12CESSATION OF JANE FENELLA GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-12PSC07CESSATION OF JANE FENELLA GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE LYON
2022-05-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE FENELLA GLOVER
2022-05-14AP01DIRECTOR APPOINTED MS JOSEPHINE LYON
2022-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MALCOLM ACHESON
2022-05-14PSC07CESSATION OF JAMES MALCOLM ACHESON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03CH01Director's details changed for Mrs Valentina Bonato on 2021-12-03
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-07-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SELWYN WALKER
2020-06-16AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-15CH01Director's details changed for Mr Patrick Edward De Klee on 2020-01-06
2020-02-15PSC04Change of details for Mr Patrick De Klee as a person with significant control on 2020-01-06
2020-02-09PSC07CESSATION OF GEORGE SELWYN WALKER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DE KLEE
2020-01-25AP01DIRECTOR APPOINTED MR PATRICK DE KLEE
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-06-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-04-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-06-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-06CH01Director's details changed for Mrs Jane Fenella Glover on 2017-04-25
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-04-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-22AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-22CH01Director's details changed for Reverend James Malcolm Acheson on 2015-08-01
2015-05-25CH01Director's details changed for Miss Alison Jane Button on 2015-05-15
2015-05-25CH03SECRETARY'S DETAILS CHNAGED FOR ALISON JANE BUTTON on 2015-05-15
2015-05-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-20AR0102/11/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-05-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIANE WALKER
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIANE WALKER
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM 19 Loftus Road London W12 7EH
2011-11-21AR0102/11/11 ANNUAL RETURN FULL LIST
2011-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-25AR0102/11/10 ANNUAL RETURN FULL LIST
2010-11-25CH01Director's details changed for Jane Fenella Glover on 2010-11-24
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIANE WALKER / 24/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SELWYN WALKER / 24/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BUTTON / 24/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA BONATO / 24/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM ACHESON / 24/11/2010
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2010-02-11AP01DIRECTOR APPOINTED ALISON JANE BUTTON
2009-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 LOFTUS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 LOFTUS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 LOFTUS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 LOFTUS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 19 LOFTUS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 LOFTUS ROAD LIMITED
Trademarks
We have not found any records of 19 LOFTUS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 LOFTUS ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 LOFTUS ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 19 LOFTUS ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 LOFTUS ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 LOFTUS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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