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19 London Limited

19 London Limited is an active company incorporated on 16 February 2018 with the registered office located in London, Greater London. 19 London Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11210634
Private limited company
Age
7 years
Incorporated 16 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
48 Warwick Street
London
W1B 5AW
United Kingdom
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was 48 Charlotte Street London W1T 2NS England
Telephone
020 37010390
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Jun 1984
Miss Helen Jane Goulding
PSC • British • Lives in England • Born in Feb 1987
Mr Samuel William Martin
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
19 Private Staff Limited
Helen Jane Goulding is a mutual person.
Active
St London Group Ltd
Samuel William Martin is a mutual person.
Liquidation
Sugar Box Group Limited
Samuel William Martin is a mutual person.
Liquidation
Brands
19 London
19 London is an international recruitment agency that focuses on the placement of Personal and Executive Assistants, Private Household Staff, and International Super Yacht Crew.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£63.28K
Decreased by £29.5K (-32%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£241.97K
Increased by £49.24K (+26%)
Total Liabilities
-£237.46K
Increased by £49.51K (+26%)
Net Assets
£4.51K
Decreased by £265 (-6%)
Debt Ratio (%)
98%
Increased by 0.61% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
7 Months Ago on 27 Feb 2025
Mr Samuel William Martin Details Changed
1 Year 5 Months Ago on 20 May 2024
Mr Samuel William Martin (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Mr Samuel William Martin Appointed
3 Years Ago on 16 Feb 2022
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Documents
Change of details for Mr Samuel William Martin as a person with significant control on 20 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Director's details changed for Mr Samuel William Martin on 20 May 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 15 February 2024 with no updates
Submitted on 22 Feb 2024
Registered office address changed from 48 Charlotte Street London W1T 2NS England to 48 Warwick Street London W1B 5AW on 21 August 2023
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Aug 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 3 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 17 Feb 2023
Appointment of Mr Samuel William Martin as a director on 16 February 2022
Submitted on 13 Feb 2023
Repayment History
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