11 Disraeli Road (Putney) Limited

Company Registration Number: 02815251

Company registered in England and Wales

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11 Disraeli Road (Putney) Limited is a Private Company Limited by Shares first registered on 5 May 1993. Its current registered address is in London.

Registered Address

11 DISRAELI ROAD
PUTNEY
LONDON
SW15 2DR

There are 26 companies currently registered at this postcode, including this one.

All companies at SW15 2DR

Registration Data

Company Number

02815251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2,721£2,721£2,721£2,721£2,721£2,721£2,721£2,721£2,721£2,721£2,721
Current Assets £708£809£2,155£489£945£576£637£606£594£1,209£747
of which Cash £628£809£2,155£489£945£576£637£606£594£1,209£322
Total Assets £3,429£3,530£4,876£3,210£3,666£3,297£3,358£3,327£3,315£3,930£3,468
Current Liabilities £313£315£276£276£276£276£1,237£1,160£1,192£1,136£470
Net Current Assets £395£494£1,879£213£669£300£-600£-554£-598£73£277
Total Net Worth £3,116£3,215£4,600£2,934£3,390£3,021£2,121£2,167£2,123£2,794£2,998

Previous Names

No previous names

Company Officers

  • JAMES, Geraldene Anne

    Secretary

    Appointed on 5 June 1993

     

    Flat 1
    11 Disraeli Road Putney
    London
    SW15 2DR

  • BURN, Aubrey

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Property Surveyor

    Month of birth: October 1981

    11
    Disraeli Road
    London
    SW15 2DR
    England

  • JONES, Karen

    Director

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Pr

    Month of birth: January 1974

    Flat 5 11 Disraeli Road
    Putney
    London
    SW15 2DR

  • NEWTON, Stuart

    Director

    Appointed on 5 June 1993

     

    Nationality: British

    Occupation: Location Servicing Op

    Month of birth: February 1945

    Flat 2
    11 Disraeli Road Putney
    London
    SW15 2DR

  • SHAKULIPA NAMAKANDO, Esnart

    Director

    Appointed on 14 February 2003

     

    Nationality: Zambian

    Occupation: Nurse

    Month of birth: May 1956

    Flat 3 11 Disraeli Road
    Putney
    London
    SW15 2DR

  • MOORE, Debbie

    Nominee Secretary

    Appointed on 5 May 1993

    Resigned on 5 June 1993

    71 Pitcairn House
    St Thomas's Square
    Hackney
    London
    E9 6PU

  • BROWN, Kevin Thomas

    Nominee Director

    Appointed on 5 May 1993

    Resigned on 5 June 1993

    Nationality: British

    Month of birth: May 1958

    30 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • DOUCH, Sally Louise

    Director

    Appointed on 27 February 1995

    Resigned on 10 April 1996

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1962

    44 Westway
    Raynes Park
    London
    SW20 9LU

  • HARTLEY, Simon Derek

    Director

    Appointed on 3 July 1998

    Resigned on 22 August 2002

    Nationality: British

    Occupation: Retail Management

    Month of birth: May 1970

    Flat 5 11 Disraeli Road
    Putney
    London
    SW15 2DR

  • HOCKEY, Susan Emma

    Director

    Appointed on 10 April 1996

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Metropolitan Police

    Month of birth: November 1967

    Flat 3 11 Disraeli Road
    London
    SW15 2DR

  • WRIGHT, Yvonne Marie

    Director

    Appointed on 5 May 1993

    Resigned on 3 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    2a Rippolson Road
    London
    SE18 1NS

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 3 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X567E704. Transaction: MzE0NzY0NDg1NWFkaXF6a2N4.

  2. 7 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QOU8X. Transaction: MzE0MzI1MjcwMmFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4BR4ICR. Transaction: MzEyNzE4OTcxMWFkaXF6a2N4.

  4. 16 July 2015 Appointment of Mr Aubrey Burn as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: X4BR4ICJ. Transaction: MzEyNzE4OTYzNGFkaXF6a2N4.

  5. 7 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L43LSUE2. Transaction: MzExOTk4OTc1MmFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X39VHLGZ. Transaction: MzEwMTgyNDYxMWFkaXF6a2N4.

  7. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OO862. Transaction: MzA5NTU5ODExNmFkaXF6a2N4.

  8. 4 August 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2E2AGW8. Transaction: MzA4MjY4OTgwNGFkaXF6a2N4.

  9. 1 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R2342CG2. Transaction: MzA3Mzc4Nzg3N2FkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1D8ROV5. Transaction: MzA2MDgxNjkwOWFkaXF6a2N4.

  11. 2 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QG6KG. Transaction: MzA1MzQ2MDMyOGFkaXF6a2N4.

  12. 13 July 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: X6F8SVR4. Transaction: MzA0MDMzMzU1MWFkaXF6a2N4.

  13. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9YWSS19. Transaction: MzAzMzEzNzAzNmFkaXF6a2N4.

  14. 21 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XUCIML0S. Transaction: MzAxNzkzNDc3OWFkaXF6a2N4.

  15. 21 June 2010 Director's details changed for Esnart Shakulipa Namakando on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XUCILL0R. Transaction: MzAxNzkzNDM5NGFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Stuart Newton on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XUCIKL0Q. Transaction: MzAxNzkzNDM5M2FkaXF6a2N4.

  17. 21 June 2010 Secretary's details changed for Geraldene Anne James on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH03. Barcode: XUCIIL0O. Transaction: MzAxNzkzNDM5MWFkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Karen Jones on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XUCIJL0P. Transaction: MzAxNzkzNDM5MmFkaXF6a2N4.

  19. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS1XKHU6. Transaction: MzAxMDQ4NTk3OGFkaXF6a2N4.

  20. 22 July 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5S1BQS. Transaction: MjAzNzYzMDE5OWFkaXF6a2N4.

  21. 3 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7Z0M8M7. Transaction: MjAyOTg1MTA5OWFkaXF6a2N4.

  22. 18 August 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPNA2DJ. Transaction: MjAxMTI2NDkyNWFkaXF6a2N4.

  23. 1 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOZ6DYE3. Transaction: MjAwMjQ0NjE3MmFkaXF6a2N4.

  24. 15 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMzQ1M2FkaXF6a2N4.

  25. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0ODM5OWFkaXF6a2N4.

  26. 15 December 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY3NzUzMGFkaXF6a2N4.

  27. 4 May 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzNzcxNmFkaXF6a2N4.

  28. 23 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMzY2MmFkaXF6a2N4.

  29. 1 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTk1OTA3M2FkaXF6a2N4.

  30. 23 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1MDY3NmFkaXF6a2N4.

  31. 3 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODI5ODk1OWFkaXF6a2N4.

  32. 7 September 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMwNTI1MWFkaXF6a2N4.

  33. 7 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU2NDc5MmFkaXF6a2N4.

  34. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAzMzk1N2FkaXF6a2N4.

  35. 3 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg2MjEwMGFkaXF6a2N4.

  36. 2 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzNzk5MmFkaXF6a2N4.

  37. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNTY0NzgwOWFkaXF6a2N4.

  38. 7 January 2002 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzMjU2OWFkaXF6a2N4.

  39. 7 January 2002 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5Njg5M2FkaXF6a2N4.

  40. 14 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNjc0MTg2NmFkaXF6a2N4.

  41. 4 July 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MjYxMjM0MmFkaXF6a2N4.

  42. 28 January 2000 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzNTk0M2FkaXF6a2N4.

  43. 24 November 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0NzMyNTk5N2FkaXF6a2N4.

  44. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMjM0NTcyNmFkaXF6a2N4.

  45. 30 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMDM3NDUwOGFkaXF6a2N4.

  46. 30 October 1998 Return made up to 05/05/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg5MDM1NGFkaXF6a2N4.

  47. 30 October 1998 Return made up to 05/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxMDYxMGFkaXF6a2N4.

  48. 2 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNzgyOTM5NGFkaXF6a2N4.

  49. 26 March 1998 Return made up to 05/05/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxMzIwN2FkaXF6a2N4.

  50. 8 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0NDM1OWFkaXF6a2N4.

  51. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUwNzQ4MWFkaXF6a2N4.

  52. 2 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2NTAwMDAyOGFkaXF6a2N4.

  53. 4 April 1996 Return made up to 05/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyNTU3OGFkaXF6a2N4.

  54. 2 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwODY0NzA5NWFkaXF6a2N4.

  55. 7 March 1995 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzMDU0NzUwMmFkaXF6a2N4.

  56. 6 March 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwNzY2NzE2MGFkaXF6a2N4.

  57. 6 March 1995 Return made up to 05/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwMjUxNGFkaXF6a2N4.

  58. 6 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzI5NzI3N2FkaXF6a2N4.

  59. 28 February 1995 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzNjkxMzE5NmFkaXF6a2N4.

  60. 25 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQwNjM1MGFkaXF6a2N4.

  61. 28 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzUyOTY5NWFkaXF6a2N4.

  62. 13 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDI3MjU3M2FkaXF6a2N4.

  63. 13 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NzI4NzEwMWFkaXF6a2N4.

  64. 26 May 1993 Ad 05/05/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDMxOTE2MmFkaXF6a2N4.

  65. 5 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk4NDgxMGFkaXF6a2N4.

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