49 Disraeli Road Limited

Company Registration Number: 02244184

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
49 Disraeli Road Limited is a Private Company Limited by Shares first registered on 14 April 1988. Its current registered address is in Woking, Surrey.

Registered Address

GREEN HAYES FOREST ROAD
PYRFORD
WOKING
SURREY
GU22 8LU

There are 23 companies currently registered at this postcode, including this one.

All companies at GU22 8LU

Registration Data

Company Number

02244184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,692£1,692£1,692£1,692£1,692£1,692£1,692£1,692£1,692£1,692£1,692£1,692
Current Assets £3,116£3,110£2,617£2,610£2,206£1,566£483£523£943£634£78£50
of which Cash £2,145£2,069£1,662£1,697£1,223£662£483£523£943£634£0£0
Total Assets £4,808£4,802£4,309£4,302£3,898£3,258£2,175£2,215£2,635£2,326£1,770£1,742
Current Liabilities £290£10£70£95£135£1,095£10£10£10£10£163£74
Net Current Assets £2,826£3,100£2,547£2,515£2,071£471£473£513£933£624£-85£-24
Total Net Worth £4,518£4,792£4,239£4,207£3,763£2,163£2,165£2,205£2,625£2,316£1,607£1,668

Previous Names

No previous names

Company Officers

  • SPARKS, Hannah Faye

    Secretary

    Appointed on 22 December 2005

     

    Nationality: British

    3
    Forest Close
    Pyrford
    Woking
    Surrey
    GU22 8LT
    England

  • JOLY, Simon Michael Bencraft

    Director

     

    Nationality: British

    Occupation: Musician

    Month of birth: October 1952

    49b Disraeli Road
    Putney
    London
    SW15 2DR

  • NEWEY, Anna Louise

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: December 1981

    49a Disraeli Road
    London
    SW15 2DR

  • SPARKS, Hannah Faye

    Director

    Appointed on 22 December 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1978

    3
    Forest Close
    Pyrford
    Woking
    Surrey
    GU22 8LT
    England

  • COPPLESTONE, Sarah Louisa

    Secretary

    Appointed on 29 October 1993

    Resigned on 22 November 2000

    49a Disraeli Road
    Putney
    London
    SW15 2DR

  • JOLY, Simon Michael Bencraft

    Secretary

    Appointed on 22 November 2000

    Resigned on 22 December 2005

    49b Disraeli Road
    Putney
    London
    SW15 2DR

  • SHILSON, Sarah Catherine Mary

    Secretary

    Resigned on 29 October 1993

    49c Disraeli Road
    Putney
    London
    SW15 2DR

  • EDWARDS, Nicholas Richard

    Director

    Appointed on 29 October 1993

    Resigned on 13 February 1998

    Nationality: British

    Occupation: Petroleum Geologist

    Month of birth: October 1967

    49c Disraeli Road
    Putney
    London
    SW15 2DR

  • FARMER, David Anthony

    Director

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Musician

    Month of birth: March 1958

    49 Disraeli Road
    Putney
    London
    SW15 2DR

  • SEBARATNAM, Rohan Michael

    Director

    Appointed on 13 February 1998

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1972

    49c Disraeli Road
    London
    SW15 2DR

  • SHILSON, Sarah Catherine Mary

    Director

    Resigned on 29 October 1993

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1967

    49c Disraeli Road
    Putney
    London
    SW15 2DR

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQC0Y9. Transaction: MzE2NTMzODkzM2FkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJO6I. Transaction: MzE2NDAyMDIzOGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3614. Transaction: MzEzODE1Nzk3OWFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR3HSI. Transaction: MzEzNjk2NjM1NWFkaXF6a2N4.

  5. 7 December 2015 Director's details changed for Mrs Hannah Faye Sparks on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4LR3HVL. Transaction: MzEzNjk2NjMyOGFkaXF6a2N4.

  6. 7 December 2015 Secretary's details changed for Mrs Hannah Faye Sparks on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH03. Barcode: X4LR3HVD. Transaction: MzEzNjk2NjMyNmFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURYSY. Transaction: MzExMjYxNDkyN2FkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY6SRV. Transaction: MzEwODg4ODIyMGFkaXF6a2N4.

  9. 1 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZK9D. Transaction: MzA4OTgyNTUxMGFkaXF6a2N4.

  10. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JIY274. Transaction: MzA4NzM5ODAwNmFkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9P095. Transaction: MzA2ODA2NzE1N2FkaXF6a2N4.

  12. 20 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUN20O. Transaction: MzA2NzgxODM1NGFkaXF6a2N4.

  13. 11 February 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X12HWMZK. Transaction: MzA1MjI4MDk2MWFkaXF6a2N4.

  14. 11 February 2012 Director's details changed for Mrs Hannah Faye Sparks on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWMZC. Transaction: MzA1MjI4MDk1OGFkaXF6a2N4.

  15. 11 February 2012 Secretary's details changed for Hannah Faye Sparks on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH03. Barcode: X12HWMZ4. Transaction: MzA1MjI4MDk1N2FkaXF6a2N4.

  16. 11 February 2012 Registered office address changed from 49 Disraeli Road Putney London SW15 2DR on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Address. Type: AD01. Barcode: X12HWMYW. Transaction: MzA1MjI4MDk1NWFkaXF6a2N4.

  17. 28 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG9BE. Transaction: MzA0OTc0OTcwM2FkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XLMWNR5J. Transaction: MzAzMTIzNjYxN2FkaXF6a2N4.

  19. 27 January 2011 Director's details changed for Hannah Faye Sparks on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XLMWMR5I. Transaction: MzAzMTIzNjU0M2FkaXF6a2N4.

  20. 27 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIMOTMUB. Transaction: MzAyMjIzNTYzN2FkaXF6a2N4.

  21. 13 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ5G8GMA. Transaction: MzAwNjk3NzM3MmFkaXF6a2N4.

  22. 2 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XADOEGAC. Transaction: MzAwNjA1MjU5NGFkaXF6a2N4.

  23. 2 January 2010 Director's details changed for Hannah Faye Skinner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XADODGAB. Transaction: MzAwNjA0NDk5MmFkaXF6a2N4.

  24. 1 January 2010 Director's details changed for Mr Simon Michael Bencraft Joly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XADOBGA9. Transaction: MzAwNjA0NDk5MGFkaXF6a2N4.

  25. 1 January 2010 Director's details changed for Anna Louise Newey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XADOCGAA. Transaction: MzAwNjA0NDk5MWFkaXF6a2N4.

  26. 1 January 2010 Secretary's details changed for Hannah Faye Skinner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XADOAGA8. Transaction: MzAwNjA0NDk4OWFkaXF6a2N4.

  27. 26 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUV75ZB. Transaction: MjAyMTQwOTc4MWFkaXF6a2N4.

  28. 4 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOU8M4G6. Transaction: MjAxNzE5Mzc5OGFkaXF6a2N4.

  29. 2 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0ODY0OGFkaXF6a2N4.

  30. 4 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcwNjc0MmFkaXF6a2N4.

  31. 7 March 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQzNDUzMmFkaXF6a2N4.

  32. 9 February 2007 Accounting reference date shortened from 05/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTY5ODU4OWFkaXF6a2N4.

  33. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAwMTkxMmFkaXF6a2N4.

  34. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYxMTczOGFkaXF6a2N4.

  35. 27 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxNzQwNWFkaXF6a2N4.

  36. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ0NjYwNmFkaXF6a2N4.

  37. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0NjcyOGFkaXF6a2N4.

  38. 6 February 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MTQ1MGFkaXF6a2N4.

  39. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc0MDI2OGFkaXF6a2N4.

  40. 6 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMTQ0OTE5N2FkaXF6a2N4.

  41. 2 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMTczMTkxMWFkaXF6a2N4.

  42. 16 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMzMTA1NGFkaXF6a2N4.

  43. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMyNDIwN2FkaXF6a2N4.

  44. 6 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzODI4MDUzM2FkaXF6a2N4.

  45. 18 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzMjExNmFkaXF6a2N4.

  46. 8 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQyMDAzNWFkaXF6a2N4.

  47. 2 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY4NzcyM2FkaXF6a2N4.

  48. 1 February 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAxODIxNjQ5N2FkaXF6a2N4.

  49. 27 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc1ODA0NmFkaXF6a2N4.

  50. 31 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NTM3ODkwNGFkaXF6a2N4.

  51. 10 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk0OTk4OGFkaXF6a2N4.

  52. 15 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk2MzY5N2FkaXF6a2N4.

  53. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ3NjM5M2FkaXF6a2N4.

  54. 11 February 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MDc0Mjk5MmFkaXF6a2N4.

  55. 6 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYzNjM1NmFkaXF6a2N4.

  56. 18 March 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NDgyMTgzOGFkaXF6a2N4.

  57. 18 December 1998 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxNTMxNmFkaXF6a2N4.

  58. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkxMzI3NGFkaXF6a2N4.

  59. 16 April 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NzUyMDY4M2FkaXF6a2N4.

  60. 18 December 1997 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxOTUwOWFkaXF6a2N4.

  61. 7 February 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMjMwNzcxN2FkaXF6a2N4.

  62. 20 December 1996 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczMDAyOGFkaXF6a2N4.

  63. 14 December 1995 Return made up to 22/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk5MTc3MGFkaXF6a2N4.

  64. 13 December 1995 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3ODU3NDI2MWFkaXF6a2N4.

  65. 15 January 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA4OTY0NjI3N2FkaXF6a2N4.

  66. 24 November 1994 Return made up to 22/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3OTUyMmFkaXF6a2N4.

  67. 6 February 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA2NDk1MzUzOWFkaXF6a2N4.

  68. 6 December 1993 Return made up to 22/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTg4OTQxOWFkaXF6a2N4.

  69. 12 November 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjgzMDE3NWFkaXF6a2N4.

  70. 12 November 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjUyODE1NWFkaXF6a2N4.

  71. 31 January 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAzNzY0NjMwOWFkaXF6a2N4.

  72. 22 January 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMzk4OTA4MWFkaXF6a2N4.

  73. 22 December 1992 Return made up to 22/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTE0MDk4NGFkaXF6a2N4.

  74. 5 May 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA3MDExMjI3NGFkaXF6a2N4.

  75. 5 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc5NjA4NmFkaXF6a2N4.

  76. 5 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ2MTgwMWFkaXF6a2N4.

  77. 5 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA3ODY1N2FkaXF6a2N4.

  78. 19 December 1991 Return made up to 22/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMTM5OTk0M2FkaXF6a2N4.

  79. 12 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTMyODM5MGFkaXF6a2N4.

  80. 12 December 1990 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAzOTgzNjM1MGFkaXF6a2N4.

  81. 12 December 1990 Return made up to 22/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjI0OTM3NWFkaXF6a2N4.

  82. 4 September 1989 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAzMDM0Njc5NWFkaXF6a2N4.

  83. 4 September 1989 Return made up to 29/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTA4ODY4NmFkaXF6a2N4.

  84. 5 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU3MDU3MGFkaXF6a2N4.

  85. 13 September 1988 Wd 22/08/88 ad 28/04/88--------- £ si [email protected]=500 £ ic 1000/1500

    Category: Capital. Type: PUC 2. Transaction: MDA5NDYwODQzMmFkaXF6a2N4.

  86. 4 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTA2MDQxN2FkaXF6a2N4.

  87. 23 June 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzY3NTIxOGFkaXF6a2N4.

  88. 17 May 1988 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDE0NDExOTY5NWFkaXF6a2N4.

  89. 14 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc4MjMxOWFkaXF6a2N4.

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