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19 Douglas Road Limited

19 Douglas Road Limited is an active company incorporated on 21 February 2024 with the registered office located in London, Greater London. 19 Douglas Road Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15511765
Private limited company
Age
1 year 11 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 21 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
19 Douglas Road
London
NW6 7RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Spanish • Lives in England • Born in May 1991 • Architect
Director • Austrian • Lives in England • Born in Feb 1974
Oxprime Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxprime Limited
Dr Roya Ghafele Bashi is a mutual person.
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ABRGX Ltd
Dr Roya Ghafele Bashi is a mutual person.
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OX1ST Ltd
Dr Roya Ghafele Bashi is a mutual person.
Dissolved
Principal Investigator Ltd
Dr Roya Ghafele Bashi is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Nov 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Laura Gutiérrez De Carlos (PSC) Appointed
10 Months Ago on 20 Mar 2025
Mansfield Road Developments Limited (PSC) Resigned
10 Months Ago on 20 Mar 2025
Ms Laura Gutierrez De Carlos Appointed
10 Months Ago on 19 Mar 2025
Adam Feizollah Davis Resigned
1 Year 10 Months Ago on 11 Mar 2024
Incorporated
1 Year 11 Months Ago on 21 Feb 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 21 Nov 2025
Cessation of Mansfield Road Developments Limited as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Notification of Laura Gutiérrez De Carlos as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Termination of appointment of Adam Feizollah Davis as a director on 11 March 2024
Submitted on 19 Mar 2025
Appointment of Ms Laura Gutierrez De Carlos as a director on 19 March 2025
Submitted on 19 Mar 2025
Incorporation
Submitted on 21 Feb 2024
Repayment History
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