16 Disraeli Road Management Limited

Company Registration Number: 02900892

Company registered in England and Wales

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16 Disraeli Road Management Limited is a Private Company Limited by Shares first registered on 22 February 1994.

Registered Address

16 DISRAELI ROAD
LONDON
SW15 2DS

There are 28 companies currently registered at this postcode, including this one.

All companies at SW15 2DS

Registration Data

Company Number

02900892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,439£1,238£1,421£1,435£1,371£1,284£1,168£1,119£1,054£1,066£1,025
of which Cash £273£278£278£324£377£376£331£346£328£353£352
Total Assets £1,439£1,238£1,421£1,435£1,371£1,284£1,168£1,119£1,054£1,066£1,025
Current Liabilities £1,071£915£1,098£1,066£949£863£792£773£723£713£643
Net Current Assets £368£323£323£369£422£421£376£346£331£353£382
Total Net Worth £368£323£323£369£422£421£376£346£331£353£382

Previous Names

No previous names

Company Officers

  • MURRAY, John Charles Mcgregor

    Secretary

    Appointed on 26 September 2000

     

    Nationality: New Zealander

    Occupation: Computer Programmer

    183 Ocean Beach Road
    Mount Maunganui
    New Zealand

  • BOWLES, Liza Ann

    Director

    Appointed on 20 October 2006

     

    Nationality: British South African

    Occupation: Investment Banking Sales

    Month of birth: November 1977

    16a Disraeli Road
    Putney
    London
    SW15 2DS

  • JAWANDA, Peter, Nr

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1966

    16c Disraeli Road
    London
    SW15 2DS

  • MURRAY, John Charles Mcgregor

    Director

    Appointed on 22 February 1994

     

    Nationality: New Zealander

    Occupation: Computer Analyst

    Month of birth: February 1962

    183 Ocean Beach Road
    Mount Maunganui
    New Zealand

  • SMITH, Andrew Michael

    Secretary

    Appointed on 22 February 1994

    Resigned on 26 May 1999

    15 St Stephens Gardens
    London
    SW15 2RR

  • SMITH, Veronica Mary

    Secretary

    Appointed on 26 May 1999

    Resigned on 26 September 2000

    16 Disraeli Road
    London
    SW15 2DS

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1994

    Resigned on 22 February 1994

    152 City Road
    London
    EC1V 2NX

  • KINGSLAND, Deborah Jane

    Director

    Appointed on 12 January 2003

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Floor Manager

    Month of birth: February 1963

    21
    Clements Road
    Chorleywood
    Rickmansworth
    Herts
    WD3 5JS

  • SMITH, Andrew Michael

    Director

    Appointed on 22 February 1994

    Resigned on 26 May 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1951

    15 St Stephens Gardens
    London
    SW15 2RR

  • SMITH, Veronica Mary

    Director

    Appointed on 26 May 1999

    Resigned on 26 September 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1961

    16 Disraeli Road
    London
    SW15 2DS

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 22 February 1994

    Resigned on 22 February 1994

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 20 September 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5FESPHE. Transaction: MzE1NzYyODE5MmFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52HMGND. Transaction: MzE0Mzc4MTU3NWFkaXF6a2N4.

  3. 10 September 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4ETMT2R. Transaction: MzEzMDQ2ODEzMmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTFAJ. Transaction: MzExNzg4MjQ4M2FkaXF6a2N4.

  5. 1 October 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3H91NQG. Transaction: MzEwODYxODA2NWFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34TI8UA. Transaction: MzA5NzI4MzE5NGFkaXF6a2N4.

  7. 24 September 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2HA7YX6. Transaction: MzA4NTY1OTAzMGFkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBGIB. Transaction: MzA3Mzg3MzAzOWFkaXF6a2N4.

  9. 3 September 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1GCOHX6. Transaction: MzA2MzQwNzU5OWFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUG7S. Transaction: MzA1MzAyOTQ4M2FkaXF6a2N4.

  11. 27 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVENNYOF. Transaction: MzA0NjE3MjI1MmFkaXF6a2N4.

  12. 16 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X1GHGSGJ. Transaction: MzAzMzg2MDQ3NWFkaXF6a2N4.

  13. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC4AFN9B. Transaction: MzAyMzI3MDY3N2FkaXF6a2N4.

  14. 5 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XSQ7QI1V. Transaction: MzAxMDgyNjkxMGFkaXF6a2N4.

  15. 5 March 2010 Director's details changed for Mr John Charles Mcgregor Murray on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XSQ7PI1U. Transaction: MzAxMDgyNjE3MmFkaXF6a2N4.

  16. 5 March 2010 Director's details changed for Liza Ann Bowles on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XSQ7NI1S. Transaction: MzAxMDgyNjE3MGFkaXF6a2N4.

  17. 5 March 2010 Director's details changed for Peter Jawanda on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XSQ7OI1T. Transaction: MzAxMDgyNjE3MWFkaXF6a2N4.

  18. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI3AMEIN. Transaction: MzAwMTg4NDcyNGFkaXF6a2N4.

  19. 9 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCE080R. Transaction: MjAyNzYwMzYyM2FkaXF6a2N4.

  20. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AODUY47E. Transaction: MjAxNjIwNzU4MWFkaXF6a2N4.

  21. 12 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQPZXWQ. Transaction: MjAwMTIzNDc5NWFkaXF6a2N4.

  22. 22 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0ODAzOWFkaXF6a2N4.

  23. 22 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI3OTcyOWFkaXF6a2N4.

  24. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ1Mzc2NmFkaXF6a2N4.

  25. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgzMDYyN2FkaXF6a2N4.

  26. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4NDczOGFkaXF6a2N4.

  27. 23 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwMzA4NGFkaXF6a2N4.

  28. 15 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzEyNDI0NGFkaXF6a2N4.

  29. 28 April 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2ODM2OGFkaXF6a2N4.

  30. 27 September 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc5NzMwMWFkaXF6a2N4.

  31. 25 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4MDQ2MWFkaXF6a2N4.

  32. 13 August 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzUwODk3MWFkaXF6a2N4.

  33. 6 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzODg0OWFkaXF6a2N4.

  34. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEzMDkwN2FkaXF6a2N4.

  35. 23 October 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzUzMTY0OGFkaXF6a2N4.

  36. 18 June 2002 Ad 31/05/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE1MTM2OWFkaXF6a2N4.

  37. 18 June 2002 Nc inc already adjusted 31/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjI1MDIwOGFkaXF6a2N4.

  38. 18 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQwNjc0OGFkaXF6a2N4.

  39. 15 April 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2OTI3OGFkaXF6a2N4.

  40. 25 October 2001 Total exemption full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDMyNDEwNWFkaXF6a2N4.

  41. 14 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyMjI2NmFkaXF6a2N4.

  42. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ5OTUyM2FkaXF6a2N4.

  43. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk4ODk5MmFkaXF6a2N4.

  44. 2 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMxOTY2MGFkaXF6a2N4.

  45. 7 March 2000 Accounts for a small company made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzI2MjczOGFkaXF6a2N4.

  46. 7 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1MDU5N2FkaXF6a2N4.

  47. 6 July 1999 Accounts for a small company made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTI5NjA3MmFkaXF6a2N4.

  48. 6 July 1999 Return made up to 22/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0MTM1NWFkaXF6a2N4.

  49. 10 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcwNDk5OWFkaXF6a2N4.

  50. 10 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEzMDkwNmFkaXF6a2N4.

  51. 29 May 1998 Accounts for a small company made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjIyMTUzN2FkaXF6a2N4.

  52. 8 April 1998 Return made up to 22/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA3Njg3MmFkaXF6a2N4.

  53. 16 May 1997 Accounts for a small company made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjA3ODY5MGFkaXF6a2N4.

  54. 17 March 1997 Return made up to 22/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI1NTE0OGFkaXF6a2N4.

  55. 24 May 1996 Accounts for a small company made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzEwNjk2M2FkaXF6a2N4.

  56. 1 May 1996 Return made up to 22/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTk0Njg4NWFkaXF6a2N4.

  57. 24 October 1995 Accounts for a small company made up to 24 December 1994

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NTE3NDE5NWFkaXF6a2N4.

  58. 28 February 1995 Return made up to 22/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2MTQzMGFkaXF6a2N4.

  59. 21 December 1994 Ad 20/11/94--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI5NDM1M2FkaXF6a2N4.

  60. 17 November 1994 Accounting reference date notified as 24/12

    Category: Accounts. Type: 224. Transaction: MDEyNjAzNDA3MmFkaXF6a2N4.

  61. 4 July 1994 Registered office changed on 04/07/94 from: 152 city road london EC1V 2NX

    Category: Address. Type: 287. Transaction: MDE0MTQ4MjQwM2FkaXF6a2N4.

  62. 4 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzAwNTc5NWFkaXF6a2N4.

  63. 3 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Njc1MjU1OWFkaXF6a2N4.

  64. 22 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODkwNzM4OWFkaXF6a2N4.

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