19 Earlsfield Road Management Company Limited

Active03093286 Private limited company
Incorporated
21 August 1995 (31 years)
Industry
Residents property management (98000)
Directors
Rosemary Mcalonan
Jun Liu
Accounts type
Dormant
Region
Greater London
Address
19 Earlsfield Road
London
SW18 3DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcalonan, Rosemary
Director · Appointed 22 February 2022
British
Born May 1977 (49)
Director · Appointed 13 November 2019
Also at 55 Greek Street Surveying LLP (proposed for strike-off)
British
Born January 1970 (56)
Carey, Nicholas Oliver Charles
Secretary · Appointed 1 April 2014
Liu, Jun
Director · Appointed 24 March 2014
Chinese
Born June 1978 (48)
Director · Appointed 3 January 2014
British
Born August 1986 (40)
Gardiner, Louise Jane
Director · Appointed 17 December 2004
British
Born September 1974 (52)
Officer history (23 former)
25 September 2026
Resigned Liu, Jun as Director
22 February 2022
Resigned George, Benjamin William as Director
22 February 2022
Appointed Mcalonan, Rosemary as Director
22 February 2022
Resigned Dini, Rachele Jacovella Allegra as Director
23 August 2021
Resigned Gibbs, Joanne Laura as Director
13 November 2019
Appointed Radford, Peter as Director
10 May 2019
Resigned Radford, Hedi Eleanor Veronica as Director
23 April 2018
Resigned Bainton, Rachel Mary as Director
20 April 2018
Appointed Dini, Rachele Jacovella Allegra as Director
20 April 2018
Appointed George, Benjamin William as Director
28 February 2017
Appointed Radford, Hedi Eleanor Veronica as Director
28 February 2017
Resigned Firth, Joanna Mary as Director
20 September 2014
Resigned Frift, Donna Maria as Secretary
1 April 2014
Appointed Carey, Nicholas Oliver Charles as Secretary
24 March 2014
Resigned Westwood, Laura as Director
24 March 2014
Appointed Liu, Jun as Director
24 March 2014
Appointed Liu, Jun as Director
3 January 2014
Resigned Frift, Donna Maria as Director
3 January 2014
Appointed Carey, Nicholas Oliver Charles as Director
3 January 2014
Appointed Gibbs, Joanne Laura as Director
25 September 2013
Appointed Bainton, Rachel Mary as Director
10 September 2013
Resigned Lewis, Dyfan Llyr as Director
11 May 2010
Appointed Lewis, Dyfan Llyr as Director
20 December 2007
Appointed Firth, Joanna Mary as Director
1 December 2007
Resigned Barber, Colin as Director
17 December 2004
Resigned Eade, David as Secretary
17 December 2004
Appointed Gardiner, Louise Jane as Director
17 December 2004
Resigned Eade, David as Director
17 December 2004
Appointed Frift, Donna Maria as Secretary
4 August 2004
Resigned Reeve, Sebastien John as Director
4 August 2004
Appointed Frift, Donna Maria as Director
28 March 2002
Resigned Jones, Terence Michael as Director
28 March 2002
Appointed Westwood, Laura as Director
28 July 2000
Appointed Jones, Terence Michael as Director
28 July 2000
Resigned Connelly, Raymond James as Director
23 June 2000
Appointed Eade, David as Secretary
23 June 2000
Resigned Simmons, Justin as Director
23 June 2000
Appointed Reeve, Sebastien John as Director
23 June 2000
Resigned Simmons, Justin as Secretary
11 October 1999
Appointed Barber, Colin as Director
1 September 1999
Resigned Borzacco, Fabio as Director
29 January 1999
Resigned Pothecary, Miranda Gaye as Secretary
13 January 1999
Appointed Connelly, Raymond James as Director
13 January 1999
Appointed Simmons, Justin as Director
13 January 1999
Appointed Simmons, Justin as Secretary
1 October 1996
Appointed Eade, David as Director
1 November 1995
Appointed Pothecary, Miranda Gaye as Secretary
1 November 1995
Appointed Borzacco, Fabio as Director
1 November 1995
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
1 November 1995
Resigned Appleton Directors Limited as Corporate Nominee Director
21 August 1995
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
21 August 1995
Appointed Appleton Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company31 March 2026
17 December 2025Accounts for a dormant company31 March 2025
3 September 2025Confirmation statement with no updates21 August 2025
11 December 2024Accounts for a dormant company31 March 2024
27 August 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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