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19 Garfield Road (London) Limited

19 Garfield Road (London) Limited is a dormant company incorporated on 24 January 2013 with the registered office located in London, Greater London. 19 Garfield Road (London) Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
08373888
Private limited company
Age
12 years
Incorporated 24 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (20 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
19 Garfield Road Garfield Road
London
SW11 5PL
England
Address changed on 27 Apr 2025 (8 months ago)
Previous address was Redcot Abinger Lane Abinger Common Dorking RH5 6JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian,british • Lives in England • Born in Mar 1982 • General Manager
Director • Management Consultant • British • Lives in England • Born in Dec 1988
Mr Leonard Paul Wenner Boe
PSC • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £30K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £30K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 16 Oct 2025
Mr Leonard Paul Wenner Boe Appointed
6 Months Ago on 16 Jun 2025
Helene Robinson-Moltke Resigned
7 Months Ago on 3 Jun 2025
Helene Robinson-Moltke (PSC) Resigned
8 Months Ago on 1 May 2025
Leonard Paul Wenner Boe (PSC) Appointed
8 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 27 Apr 2025
Mr Daniele Deiana Appointed
8 Months Ago on 27 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Daniele Deiana (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 16 Oct 2025
Appointment of Mr Leonard Paul Wenner Boe as a director on 16 June 2025
Submitted on 16 Jun 2025
Cessation of Helene Robinson-Moltke as a person with significant control on 1 May 2025
Submitted on 16 Jun 2025
Termination of appointment of Helene Robinson-Moltke as a director on 3 June 2025
Submitted on 16 Jun 2025
Notification of Leonard Paul Wenner Boe as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Notification of Daniele Deiana as a person with significant control on 6 April 2016
Submitted on 27 Apr 2025
Appointment of Mr Daniele Deiana as a director on 27 April 2025
Submitted on 27 Apr 2025
Registered office address changed from Redcot Abinger Lane Abinger Common Dorking RH5 6JF England to 19 Garfield Road Garfield Road London SW11 5PL on 27 April 2025
Submitted on 27 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 12 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Repayment History
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