Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
19 Mexfield Road Limited
- Incorporated
- 21 May 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Mieneke WilliamsEmily Claire Pamela FieldPeter Malcolm Mccallum
- Owned by
- Oliver Sallis HolmesCharlotte Mieneke WilliamsEmily Claire Pamela Field
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Mexfield RoadPutneyLondonSW15 2RG
Officers 3 active
Officer details are public data from the Companies House register.
Williams, Charlotte Mieneke
Director · Appointed 6 October 2026
British
Born May 1994 (32)
Field, Emily Claire Pamela, Ms.
Director · Appointed 1 February 2018
British
Born January 1993 (33)
Mccallum, Peter Malcolm, Mr.
Director · Appointed 8 April 2006
British,South African
Born April 1966 (60)
Officer history (13 former)
6 October 2026
Appointed Williams, Charlotte Mieneke as Director
6 October 2026
Resigned Meehan, Elizabeth Jane, Ms. as Director
1 February 2018
Appointed Field, Emily Claire Pamela, Ms. as Director
31 January 2018
Resigned Belak, Melissa, Ms. as Director
1 April 2014
Appointed Belak, Melissa, Ms. as Director
31 March 2014
Resigned Neale, Jeremy John Simon as Director
1 October 2010
Appointed Neale, Jeremy John Simon as Director
16 July 2010
Resigned Stafford, Sarah as Director
1 June 2007
Appointed Meehan, Elizabeth Jane, Ms. as Director
1 June 2007
Resigned Greensill, Alan Xavier as Secretary
1 June 2007
Resigned Greensill, Alan Xavier as Director
24 April 2006
Appointed Greensill, Alan Xavier as Secretary
8 April 2006
Appointed Mccallum, Peter Malcolm, Mr. as Director
24 February 2006
Resigned Bell, David as Secretary
24 February 2006
Resigned Bell, David as Director
6 January 2003
Appointed Greensill, Alan Xavier as Director
23 September 2002
Resigned Rebello, Jeffret Michael as Director
17 June 2002
17 June 2002
Appointed Stafford, Sarah as Director
17 June 2002
Appointed Bell, David as Secretary
17 June 2002
Appointed Bell, David as Director
26 April 2002
Resigned Connelly, Paul Adrian as Secretary
21 June 1997
21 May 1997
21 May 1997
21 May 1997
21 May 1997
21 May 1997
Appointed Connelly, Paul Adrian as Secretary
21 May 1997
Appointed Rebello, Jeffret Michael as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Oliver Sallis Holmes
Individual · Notified 6 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1993 (33)
Charlotte Mieneke Williams
Individual · Notified 6 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1994 (32)
Emily Claire Pamela Field
Individual · Notified 3 July 2023
Owns 25–50% of shares
British
Born January 1993 (33)
Peter Malcolm Mccallum
Individual · Notified 3 July 2023
Owns 25–50% of shares
British,South African
Born April 1966 (60)
Former controllers (1)
6 October 2026
Ceased Elizabeth Jane Meehan — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 10 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 27 August 2024 | Total exemption full accounts | 31 May 2024 | ||
| 15 April 2024 | Confirmation statement with no updates | 15 April 2024 |
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