73 Disraeli Road Limited

Company Registration Number: 03205949

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.
73 Disraeli Road Limited is a Private Company Limited by Shares first registered on 31 May 1996. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

SIMON ELLIOTT
52 ROYDON COURT, MAYFIELD ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 5HZ

There are 5 companies currently registered at this postcode, including this one.

All companies at KT12 5HZ

Registration Data

Company Number

03205949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1996

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 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£0£0£0
Current Assets £1,564£918£0£0£665£1,458£1,455
of which Cash £1,564£918£0£0£662£1,455£1,455
Total Assets £1,567£921£3£3£665£1,458£1,455
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,564£918£0£0£665£1,458£1,455
Total Net Worth £1,567£921£3£3£665£1,458£1,455

Previous Names

No previous names

Company Officers

  • ELLIOTT, Sophia

    Secretary

    Appointed on 27 August 2011

     

    52
    Roydon Court, Mayfield Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 5HZ
    England

  • COOPER, Leith

    Director

    Appointed on 24 July 2007

     

    Nationality: New Zealand

    Occupation: Banker

    Month of birth: August 1971

    120
    Hackthorne Road
    Cashmere
    Christchurch
    8022
    New Zealand

  • ELLIOTT, Simon Christopher

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1982

    52
    Roydon Court, Mayfield Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 5HZ
    England

  • LANDHAM, Rowena Roshanthi, Dr

    Director

    Appointed on 29 June 2006

     

    Nationality: British

    Occupation: Commissioning Manager Nhs

    Month of birth: January 1954

    Lark Rise
    Tunstall
    Sittingbourne
    Kent
    ME9 8JA

  • BOSTON, Suzanne Cathryn

    Secretary

    Appointed on 31 May 1996

    Resigned on 17 February 1998

    73 Disraeli Road
    London
    SW15 2DR

  • ROOT, Graham John

    Secretary

    Appointed on 10 April 2007

    Resigned on 7 August 2011

    Top Flat
    73 Disraeli Road
    London
    SW15 2DR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 31 May 1996

    Resigned on 31 May 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WARD, Diana

    Secretary

    Appointed on 17 February 1998

    Resigned on 23 June 2006

    9 Bexhill Road
    East Sheen
    London
    SW14 7NF

  • BOSTON, Suzanne Cathryn

    Director

    Appointed on 31 May 1996

    Resigned on 17 February 1998

    Nationality: British

    Occupation: Sales Director Book Publishing

    Month of birth: July 1963

    73 Disraeli Road
    London
    SW15 2DR

  • CARLSEN, Charlotte

    Director

    Appointed on 1 June 2000

    Resigned on 1 May 2006

    Nationality: Danish British

    Occupation: Management Consultant

    Month of birth: November 1971

    73 Disraeli Road
    London
    SW15 2DR

  • HILLBECK, Stephanie Joy

    Director

    Appointed on 14 June 2002

    Resigned on 31 May 2003

    Nationality: Australian

    Occupation: Accountant

    Month of birth: June 1973

    First Floor
    73 Disraeli Road
    Putney
    SW15 2DR

  • LINGARD, Richard James, Doctor

    Director

    Appointed on 17 February 1998

    Resigned on 1 June 2001

    Nationality: British

    Occupation: It/Financial Consultant

    Month of birth: June 1969

    73 Disraeli Road
    Putney
    London
    SW15 2DR

  • PRODDOW, Charles William Nigel

    Director

    Appointed on 1 June 2000

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    73 Disraeli Road
    London
    SW15 2DR

  • ROOT, Graham John

    Director

    Appointed on 10 April 2007

    Resigned on 7 August 2011

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: June 1975

    Top Flat
    73 Disraeli Road
    London
    SW15 2DR

  • RUSSELL, James

    Director

    Appointed on 1 June 2003

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1976

    Middle Floor Flat 73 Disraeli Road
    Putney
    London
    SW15 2DR

  • SCROGGS, James, Ba

    Director

    Appointed on 17 February 1998

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Advertising Director

    Month of birth: June 1971

    73c Disraeli Road
    Putney
    London
    SW15 2DR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 31 May 1996

    Resigned on 31 May 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TISSIMAN, Clare

    Director

    Appointed on 31 May 1996

    Resigned on 17 February 1998

    Nationality: British

    Occupation: Mother

    Month of birth: June 1963

    6423 Seton House Lane
    Piper Glen Charlotte Nc 28277
    North Carolina Usa
    FOREIGN

  • WARD, Diana

    Director

    Appointed on 17 February 1998

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1967

    9 Bexhill Road
    East Sheen
    London
    SW14 7NF

  • WILLIAMS, Rebecca

    Director

    Appointed on 30 August 2005

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Trader

    Month of birth: April 1979

    Top Floor Flat 73 Disraeli Road
    Putney
    London
    SW15 2DR

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.

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. 5 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZMGREX. Transaction: MzE2ODI0NTQ4M2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5A25TYR. Transaction: MzE1MTc0ODk1MmFkaXF6a2N4.

  3. 13 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50O6JXG. Transaction: MzE0MTg2MzY3MGFkaXF6a2N4.

  4. 24 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48284Y1. Transaction: MzEyMzgyNDA0MGFkaXF6a2N4.

  5. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R7I35. Transaction: MzExNzgzNTU5OWFkaXF6a2N4.

  6. 22 February 2015 Registered office address changed from 73 Disraeli Road Putney London SW15 2DR to C/O Simon Elliott 52 Roydon Court, Mayfield Road Hersham Walton-on-Thames Surrey KT12 5HZ on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Address. Type: AD01. Barcode: X41R7HSB. Transaction: MzExNzgzNTQ3M2FkaXF6a2N4.

  7. 26 January 2015 Secretary's details changed for Miss Sophia Constantinou on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH03. Barcode: X3ZSZ1HM. Transaction: MzExNjAzODA1MWFkaXF6a2N4.

  8. 25 January 2015 Director's details changed for Mr Simon Christopher Elliott on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3ZSZ1BL. Transaction: MzExNjAzODA0NWFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKPZC. Transaction: MzEwMDU0NTc2MmFkaXF6a2N4.

  10. 23 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D04IG. Transaction: MzA5NTAyMzM4M2FkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJMV4. Transaction: MzA3OTgwNjMzNGFkaXF6a2N4.

  12. 17 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22F0RKV. Transaction: MzA3Mjk1NDI2NGFkaXF6a2N4.

  13. 13 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9Z09. Transaction: MzA1OTAzMDE4M2FkaXF6a2N4.

  14. 19 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12ZX2JU. Transaction: MzA1MjY4NDA2MWFkaXF6a2N4.

  15. 27 August 2011 Appointment of Miss Sophia Constantinou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLF8AX1D. Transaction: MzA0Mjg1OTUwN2FkaXF6a2N4.

  16. 16 August 2011 Appointment of Mr Simon Christopher Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHT6BWQA. Transaction: MzA0MjE2NzI4MWFkaXF6a2N4.

  17. 7 August 2011 Termination of appointment of Graham Root as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEWMFWHL. Transaction: MzA0MTcwMzc5NGFkaXF6a2N4.

  18. 7 August 2011 Termination of appointment of Graham Root as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWM8WHE. Transaction: MzA0MTcwMzc4MGFkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XR8WLUIP. Transaction: MzAzNzkzNTUzOWFkaXF6a2N4.

  20. 28 May 2011 Director's details changed for Leith Cooper on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XR8WKUIO. Transaction: MzAzNzkzNTUyOGFkaXF6a2N4.

  21. 6 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOQNZRF3. Transaction: MzAzMTcxNTk4NWFkaXF6a2N4.

  22. 24 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XK655K7O. Transaction: MzAxNjE0MzQyN2FkaXF6a2N4.

  23. 24 May 2010 Director's details changed for Leith Cooper on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XK652K7L. Transaction: MzAxNjExMzk0N2FkaXF6a2N4.

  24. 22 May 2010 Director's details changed for Graham John Root on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XK654K7N. Transaction: MzAxNjExMzk0OWFkaXF6a2N4.

  25. 22 May 2010 Director's details changed for Rowena Landham on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XK653K7M. Transaction: MzAxNjExMzk0OGFkaXF6a2N4.

  26. 3 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZ1WZH6F. Transaction: MzAwODU1ODY5MGFkaXF6a2N4.

  27. 31 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9VXAB0. Transaction: MjAzNDA3Mzg3M2FkaXF6a2N4.

  28. 27 May 2009 Director appointed leith cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AHI00A6P. Transaction: MjAzMzg2MTI2N2FkaXF6a2N4.

  29. 2 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XUO0Z7SD. Transaction: MjAyNzA3Mjk1OWFkaXF6a2N4.

  30. 5 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C750B1. Transaction: MjAwNjcwMjI4NmFkaXF6a2N4.

  31. 14 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALH5MXZZ. Transaction: MjAwMTQ1NTMyNmFkaXF6a2N4.

  32. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2NDg4OGFkaXF6a2N4.

  33. 18 July 2007 Return made up to 19/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA3ODgyNWFkaXF6a2N4.

  34. 26 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5MTk5MmFkaXF6a2N4.

  35. 14 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1MTkzNWFkaXF6a2N4.

  36. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3NDA2MmFkaXF6a2N4.

  37. 12 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEyNDM3OWFkaXF6a2N4.

  38. 12 July 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkzMzYwM2FkaXF6a2N4.

  39. 19 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYxODI0NmFkaXF6a2N4.

  40. 8 May 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxMjA4NmFkaXF6a2N4.

  41. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUxODEwMmFkaXF6a2N4.

  42. 13 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM1OTkxNGFkaXF6a2N4.

  43. 15 July 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDM5NjI0MWFkaXF6a2N4.

  44. 9 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1MjUzOWFkaXF6a2N4.

  45. 22 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NjAxMzMzNmFkaXF6a2N4.

  46. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk1OTU2N2FkaXF6a2N4.

  47. 5 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkwMjA2MWFkaXF6a2N4.

  48. 19 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4NTUwMGFkaXF6a2N4.

  49. 1 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTk3MDcwN2FkaXF6a2N4.

  50. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg3NDQwNmFkaXF6a2N4.

  51. 29 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk3OTU0NmFkaXF6a2N4.

  52. 12 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0MzIzNGFkaXF6a2N4.

  53. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUyMzg0MmFkaXF6a2N4.

  54. 8 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MzYyNjY4MWFkaXF6a2N4.

  55. 13 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjczOTIwMmFkaXF6a2N4.

  56. 22 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExODExMzIzMWFkaXF6a2N4.

  57. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIwODU0NWFkaXF6a2N4.

  58. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI2MDgwNGFkaXF6a2N4.

  59. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYzNzY4OWFkaXF6a2N4.

  60. 19 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ1ODE2OGFkaXF6a2N4.

  61. 22 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjc3MjU2MmFkaXF6a2N4.

  62. 5 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk1NTcyN2FkaXF6a2N4.

  63. 16 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwMjI1MDU0N2FkaXF6a2N4.

  64. 9 September 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2MjQwMzIyNGFkaXF6a2N4.

  65. 10 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE2NTYzMWFkaXF6a2N4.

  66. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk1Nzk4N2FkaXF6a2N4.

  67. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ5NzM2MWFkaXF6a2N4.

  68. 21 May 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0Mzg1NDExOGFkaXF6a2N4.

  69. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1MjEyMjk3M2FkaXF6a2N4.

  70. 3 April 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMzMwMTgzNGFkaXF6a2N4.

  71. 28 August 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI2ODE5N2FkaXF6a2N4.

  72. 22 November 1996 Ad 24/07/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDYwOTE3NWFkaXF6a2N4.

  73. 17 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzU0OTE1NWFkaXF6a2N4.

  74. 17 June 1996 Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDYzNjUzM2FkaXF6a2N4.

  75. 17 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjc1ODA2MGFkaXF6a2N4.

  76. 17 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDY5MzE3MGFkaXF6a2N4.

  77. 16 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTYyMDUwOWFkaXF6a2N4.

  78. 16 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDUyNjI5M2FkaXF6a2N4.

  79. 31 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzA2MzI5N2FkaXF6a2N4.

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