19 Taybridge Road Limited

Active05922336 Private company limited by guarantee
Incorporated
1 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Megan Ann Heppenstall
Robert Alexander Holmes
Oliver Peter Renforth Scarr
Owned by
Robert Alexander Holmes
Megan Ann Heppenstall
Accounts type
Micro entity
Region
Greater London
Address
19A Taybridge Road
London
SW11 5PR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Heppenstall, Megan Ann
Director · Appointed 18 September 2025
British
Born May 1996 (30)
Holmes, Robert Alexander
Director · Appointed 18 September 2025
British
Born July 1997 (29)
Scarr, Oliver Peter Renforth
Director · Appointed 25 September 2015
British
Born April 1992 (34)
Frere-Scott, Lucinda Christine
Director · Appointed 16 May 2014
British
Born December 1987 (38)
Officer history (14 former)
18 September 2025
Appointed Holmes, Robert Alexander as Director
18 September 2025
Appointed Heppenstall, Megan Ann as Director
22 December 2024
Resigned Yates, Emma Caroline as Director
25 September 2015
Resigned Pearson, Lucinda Christine as Secretary
25 September 2015
Resigned Harrison, Simon Anthony as Director
25 September 2015
Resigned Pearson, Lucinda Christine as Director
25 September 2015
Appointed Pearson, Lucinda Christine as Secretary
25 September 2015
Resigned Harrison, Clare as Secretary
25 September 2015
Appointed Scarr, Oliver Peter Renforth as Director
17 June 2014
Appointed Pearson, Lucinda Christine as Director
16 June 2014
Resigned Rudd, Emma as Director
16 June 2014
Resigned Purnell, Jamie as Director
16 May 2014
Appointed Frere-Scott, Lucinda Christine as Director
30 April 2012
Appointed Harrison, Clare as Secretary
30 April 2012
Resigned Reade, Barbara Mary Hamilton as Secretary
8 February 2012
Appointed Rudd, Emma as Director
8 February 2012
Appointed Purnell, Jamie as Director
8 February 2012
Resigned Reade, Barbara Mary Hamilton as Director
11 October 2011
Appointed Yates, Emma Caroline as Director
13 June 2011
Resigned Friend, Harry Adrian as Director
8 June 2011
Appointed Harrison, Simon Anthony as Director
11 June 2010
Resigned Kelly, Shane Fintan as Director
29 June 2009
Appointed Friend, Harry Adrian as Director
22 May 2009
Resigned Shubrook, Nicola Jayne as Director
1 September 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 September 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 September 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 September 2006
Appointed Shubrook, Nicola Jayne as Director
1 September 2006
Appointed Kelly, Shane Fintan as Director
1 September 2006
Appointed Reade, Barbara Mary Hamilton as Director
1 September 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 September 2006
Appointed Reade, Barbara Mary Hamilton as Secretary

Ownership 4 active

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

Robert Alexander Holmes
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1997 (29)
Megan Ann Heppenstall
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1996 (30)
Oliver Peter Renforth Scarr
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1992 (34)
Lucinda Frere-Scott
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1987 (38)
Former controllers (1)
13 December 2024
Ceased Emma Yates — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£7,000
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,000 £7,000 £7,000 £7,000 £7,000 £7,000 £7,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,000£7,000£7,000£7,000£7,000£7,000£7,000
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£7,000£7,000£7,000£7,000£7,000£7,000£7,000
Shareholder Funds£7,000£7,000£7,000£7,000£7,000£7,000£7,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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