Nineteen Essex Road Acton Limited

Active03666758 Private limited company

Incorporated: 12 November 1998 (27 years)
Industry: Residents property management (98000)
Directors: Harald Brauer
Timothy Stevens
Teresa Ursula Prendergast
Owned by: Harald Brauer
Timothy Stevens
Theresa Prendergast
Accounts type: Dormant
Region: Greater London
Address: 19 Essex Road
Acton
London
W3 9JA

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Brauer, Harald

Director · Appointed 5 July 2022

German

Born December 1989 (36)

Stevens, Timothy

Director · Appointed 5 December 2014

British

Born March 1981 (45)

Prendergast, Teresa Ursula

Secretary · Appointed 15 June 2000

Irish

Prendergast, Teresa Ursula

Director · Appointed 12 November 1998

Irish

Born October 1953 (73)

Officer history (13 former)

5 July 2022

Appointed Brauer, Harald as Director

23 May 2022

Resigned Astill-Smith, Christopher as Director

31 May 2015

Resigned Clements, Anne Marie as Director

20 March 2015

Appointed Astill-Smith, Christopher as Director

5 December 2014

Appointed Stevens, Timothy as Director

4 December 2014

Resigned Lillie, Antony as Director

30 April 2012

Appointed Clements, Anne Marie as Director

15 December 2011

Resigned Mcconnell, Rosa as Director

20 October 2010

Appointed Lillie, Antony as Director

12 October 2010

Resigned Greenfield, David Matthew as Director

31 August 2007

Appointed Greenfield, David Matthew as Director

1 May 2007

Resigned Zadarko, Julia as Director

28 November 2005

Resigned Lock, Patrick Russell as Director

28 November 2005

Appointed Zadarko, Julia as Director

19 November 2004

Appointed Mcconnell, Rosa as Director

30 August 2004

Resigned Bailey, Gayla as Director

25 April 2003

Appointed Lock, Patrick Russell as Director

25 April 2003

Resigned Phelan, William Michael as Director

10 May 2001

Appointed Bailey, Gayla as Director

27 April 2001

Resigned Hennessy, Kathleen as Director

15 June 2000

Appointed Prendergast, Teresa Ursula as Secretary

7 January 2000

Appointed Phelan, William Michael as Director

7 January 2000

Resigned Buckingham, Daniel Charles as Secretary

7 January 2000

Resigned Buckingham, Daniel Charles as Director

12 November 1998

Appointed Prendergast, Teresa Ursula as Director

12 November 1998

Appointed First Secretaries Limited as Corporate Nominee Secretary

12 November 1998

Resigned First Secretaries Limited as Corporate Nominee Secretary

12 November 1998

Appointed Buckingham, Daniel Charles as Secretary

12 November 1998

Appointed Buckingham, Daniel Charles as Director

12 November 1998

Appointed Hennessy, Kathleen as Director

Ownership 3 active

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

Harald Brauer

Individual · Notified 5 July 2022

Owns 25–50% of shares

German

Born December 1989 (36)

Timothy Stevens

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born March 1981 (45)

Theresa Prendergast

Individual · Notified 6 April 2016

Owns 25–50% of shares

Irish

Born October 1953 (73)

Former controllers (1)

23 May 2022

Ceased Christopher Astill-Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets: £3

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Cash				£3	£3	£3	£3
Net Assets	£3	£3	£3	£3	£3	£3	£3
Shareholder Funds	£3	£3	£3	£3	£3	£3	£3

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Accounts for a dormant company	30 November 2025
14 November 2025	Confirmation statement with no updates	12 November 2025
28 October 2025	Change of details for a person with significant control
28 October 2025	Director's details changed
28 October 2025	Director's details changed