13/15 Disraeli Road Management Company Limited

Company Registration Number: 03484453

Company registered in England and Wales

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13/15 Disraeli Road Management Company Limited is a Private Company Limited by Shares first registered on 22 December 1997.

Registered Address

734 ROMFORD ROAD
LONDON
E12 6BT

There are 68 companies currently registered at this postcode, including this one.

All companies at E12 6BT

Registration Data

Company Number

03484453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOMAS, Kenneth Stewart

    Secretary

    Appointed on 26 September 2001

     

    734 Romford Road
    Manor Park
    London
    E12 6BT

  • GOLDER, Rebecca Jane

    Director

    Appointed on 21 August 2001

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1965

    76
    Croydon Road
    Reigate
    Surrey
    RH2 0NH
    England

  • THORPE, Josephine

    Secretary

    Appointed on 22 December 1997

    Resigned on 27 March 2001

    207 Albert Road
    London
    N22 4AQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1997

    Resigned on 22 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • DINGWALL, Ronald Bernard

    Director

    Appointed on 22 December 1997

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Upholsterer

    Month of birth: April 1964

    Flat 2 15 Disraeli Road
    Forest Gate
    London
    E7 9JR

  • TITUS, Trevor

    Director

    Appointed on 22 December 1997

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Sales

    Month of birth: April 1966

    Flat 1 15 Disraeli Road
    Forest Gate
    London
    E7 9JR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 December 1997

    Resigned on 22 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WLG9. Transaction: MzE2NDgzMTY0N2FkaXF6a2N4.

  2. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FES0IW. Transaction: MzE1NzYyNTAwN2FkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NUIG. Transaction: MzEzOTIxOTUwN2FkaXF6a2N4.

  4. 7 January 2016 Director's details changed for Rebecca Jane Candler on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4Y4NUI8. Transaction: MzEzOTIxOTI0OGFkaXF6a2N4.

  5. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKVYY3. Transaction: MzEzMTg2NjQxNmFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X403FIA8. Transaction: MzExNjI4Nzc1N2FkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3MXTQKO. Transaction: MzExMzY5OTQwMWFkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3QXOA. Transaction: MzEwODM3NTAxOGFkaXF6a2N4.

  9. 6 March 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A32YT189. Transaction: MzA5NTc3MTI5N2FkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TZZT. Transaction: MzA5MjE0ODA3M2FkaXF6a2N4.

  11. 7 January 2014 Director's details changed for Rebecca Jane Candler on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2Z1TZZL. Transaction: MzA5MjE0NzgzNWFkaXF6a2N4.

  12. 27 June 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A26J3N6Q. Transaction: MzA4MDU5MzA3NGFkaXF6a2N4.

  13. 27 June 2013 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A26J3N7E. Transaction: MzA4MDU5MzA1M2FkaXF6a2N4.

  14. 27 June 2013 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26J3N5N. Transaction: MzA4MDU5MzAyM2FkaXF6a2N4.

  15. 27 June 2013 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A26J3N5F. Transaction: MzA4MDU5Mjk2OWFkaXF6a2N4.

  16. 27 June 2013 Director's details changed for Rebecca Jane Candler on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: A26J3N4Z. Transaction: MzA4MDU5MjYxN2FkaXF6a2N4.

  17. 27 June 2013 Annual return made up to 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: A27O3IOP. Transaction: MzA4MDU5MjU0OWFkaXF6a2N4.

  18. 27 June 2013 Annual return made up to 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: A27O3IOX. Transaction: MzA4MDU5MjQ2OGFkaXF6a2N4.

  19. 27 June 2013 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: A27O3IP5. Transaction: MzA4MDU5MjM3MmFkaXF6a2N4.

  20. 27 June 2013 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: A27O3IQX. Transaction: MzA4MDU5MjI5N2FkaXF6a2N4.

  21. 27 June 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2B3JOBK. Transaction: MzA4MDU5MjIyOWFkaXF6a2N4.

  22. 3 November 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAwMTU0MDk0NWFkaXF6a2N4.

  23. 21 July 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAzNjY4MjA1OGFkaXF6a2N4.

  24. 7 July 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AYG14B8C. Transaction: MjAzNjYwNzA4MmFkaXF6a2N4.

  25. 16 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYDUL81Q. Transaction: MjAyODIzODMwOWFkaXF6a2N4.

  26. 12 March 2009 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: RYDSH81K. Transaction: MjAyODAyNzIwNmFkaXF6a2N4.

  27. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC6A5RY. Transaction: MjAyMDY4MjExOGFkaXF6a2N4.

  28. 20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2NTk1OGFkaXF6a2N4.

  29. 11 March 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ1NjI0NmFkaXF6a2N4.

  30. 1 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwNzEzNGFkaXF6a2N4.

  31. 30 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3MzkzOGFkaXF6a2N4.

  32. 20 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjUyMDMxM2FkaXF6a2N4.

  33. 19 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM1MTYyMmFkaXF6a2N4.

  34. 19 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDgzODg0NGFkaXF6a2N4.

  35. 20 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg5NzI3M2FkaXF6a2N4.

  36. 1 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDYwMDM1MWFkaXF6a2N4.

  37. 14 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk2NjYzNGFkaXF6a2N4.

  38. 12 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDU4ODY4OGFkaXF6a2N4.

  39. 19 June 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1MTk4NGFkaXF6a2N4.

  40. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk4MTUzNWFkaXF6a2N4.

  41. 21 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDgwMzY1NWFkaXF6a2N4.

  42. 10 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg4OTE5M2FkaXF6a2N4.

  43. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM3MDc1MWFkaXF6a2N4.

  44. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA3Njk3NGFkaXF6a2N4.

  45. 1 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk4OTM1OGFkaXF6a2N4.

  46. 9 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMDMzNzM1NWFkaXF6a2N4.

  47. 23 February 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzMzk3MmFkaXF6a2N4.

  48. 7 December 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNjE2ODM3NWFkaXF6a2N4.

  49. 19 May 1999 Return made up to 22/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk3MDE3N2FkaXF6a2N4.

  50. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA4NDA3NGFkaXF6a2N4.

  51. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg3MjQxM2FkaXF6a2N4.

  52. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc2MjEzM2FkaXF6a2N4.

  53. 30 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg4ODI4NWFkaXF6a2N4.

  54. 14 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg3MTk5NGFkaXF6a2N4.

  55. 22 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQzMDU1NGFkaXF6a2N4.

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