Shop No 19 Limited

Active15032899 Private limited company
Incorporated
27 July 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Directors
Graham Martin Webb
Sophie Elizabeth Gillian Woodrow
Owned by
Jonathan Ernest Maxmillian Oppenheimer
Carrie Louise Oppenheimer
Accounts type
Total exemption full
Region
Greater London
Address
1 Charterhouse Street
London
EC1N 6SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Webb, Graham Martin
Director · Appointed 11 September 2026
British
Born January 1983 (43)
Woodrow, Sophie Elizabeth Gillian
Director · Appointed 11 September 2026
British
Born October 1978 (48)
Officer history (1 former)
11 September 2026
Appointed Webb, Graham Martin as Director
11 September 2026
Appointed Woodrow, Sophie Elizabeth Gillian as Director
10 August 2026
Resigned Segers, Justin David as Director
3 July 2024
Appointed Segers, Justin David as Director

Ownership 2 active

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

Jonathan Ernest Maxmillian Oppenheimer
Individual · Notified 27 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born November 1969
Carrie Louise Oppenheimer
Individual · Notified 27 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)

Financials

Net Assets
£16,570
Cash
£14,213
Profit
£16,568
Employees
4
Debt Ratio
98%
Current Ratio
0.0x
Return on Equity
100%
Balance sheet detail
2024
Fixed Assets£1,048,047
Current Assets£25,177
Cash£14,213
Creditors (< 1 year)£1,056,654
Net Current Assets(£1,031,477)
Net Assets£16,570
Shareholder Funds£16,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
11 September 2026Appointment of a director
11 September 2026Appointment of a director
27 August 2026Termination of appointment of a director

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