27 Disraeli Road Management Co Limited

Company Registration Number: 03709106

Company registered in England and Wales

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27 Disraeli Road Management Co Limited is a Private Company Limited by Shares first registered on 5 February 1999. Its current registered address is in London.

Registered Address

FLAT 2 27 DISRAELI ROAD
PUTNEY
LONDON
SW15 2DR

There are 29 companies currently registered at this postcode, including this one.

All companies at SW15 2DR

Registration Data

Company Number

03709106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROSSITER, Paul Henry

    Secretary

    Appointed on 22 December 2005

     

    Flat 2 27 Disraeli Road
    Putney
    London
    SW15 2DR

  • JAWANDA, Peter, Nr

    Director

    Appointed on 16 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    16c
    Disraeli Road
    Putney
    London
    SW15 2DS
    United Kingdom

  • KO, Ming Wah

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1966

    72a
    Disraeli Road
    Putney
    London
    Great Britain

  • ROSSITER, Paul Henry

    Director

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Flat 2 27 Disraeli Road
    Putney
    London
    SW15 2DR

  • HYDE, Dan Stephen

    Secretary

    Appointed on 9 April 2001

    Resigned on 28 May 2004

    Ground Floor Flat
    27 Disraeli Road Putney
    London
    SW15 2DR

  • JEFFERY, Caylie

    Secretary

    Appointed on 28 May 2004

    Resigned on 7 April 2006

    27 Disraeli Road
    Putney
    London
    SW15 2DR

  • SOUTHWICK, Peter

    Secretary

    Appointed on 5 February 1999

    Resigned on 28 April 2000

    Flat 3 27 Disraeli Road
    London
    SW15 2DR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1999

    Resigned on 5 February 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 February 1999

    Resigned on 5 February 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DRAPER, Mark Richard

    Director

    Appointed on 5 February 1999

    Resigned on 27 February 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1969

    67 New Town
    Codicote
    Hitchin
    Hertfordshire
    SG4 8UQ

  • HYDE, Dan Stephen

    Director

    Appointed on 27 February 2003

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    Ground Floor Flat
    27 Disraeli Road Putney
    London
    SW15 2DR

  • JEFFERY, David Robert

    Director

    Appointed on 27 February 2003

    Resigned on 15 June 2015

    Nationality: Australian

    Occupation: Engineer

    Month of birth: November 1972

    86
    Heussler Terrace
    Milton
    Queensland
    4064
    Australia

  • JENNISON, Anita Gladys

    Director

    Appointed on 5 February 1999

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    Flat 2 27 Disraeli Road
    London
    SW15 2DR

  • SOUTHWICK, Peter

    Director

    Appointed on 5 February 1999

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: October 1948

    Flat 3 27 Disraeli Road
    London
    SW15 2DR

  • WALTON, Ben

    Director

    Appointed on 29 April 2008

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1980

    Ground Floor Flat
    27 Disraeli Road
    Putney
    London
    SW15 2DR
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1999

    Resigned on 5 February 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDYQB. Transaction: MzE2OTE0NzQ3N2FkaXF6a2N4.

  2. 24 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IA06CP. Transaction: MzE2MDMzMTI5NGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3TWW. Transaction: MzE0MzA2MDY5MGFkaXF6a2N4.

  4. 4 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFGPCA. Transaction: MzEzNDQ5ODg1M2FkaXF6a2N4.

  5. 10 September 2015 Appointment of Mr Ming Wah Ko as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FKYXQ3. Transaction: MzEzMDY3MTAyMWFkaXF6a2N4.

  6. 1 September 2015 Termination of appointment of David Robert Jeffery as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4F049BD. Transaction: MzEzMDEzODcwMGFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41EB1RK. Transaction: MzExNzQ2Mzg4MGFkaXF6a2N4.

  8. 10 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KC0LT4. Transaction: MzExMTA0OTk1M2FkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCKWG. Transaction: MzA5NTU0MDY3NGFkaXF6a2N4.

  10. 17 May 2013 Appointment of Nr Peter Jawanda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LPJM8. Transaction: MzA3ODE2NTc3MGFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X24V5YFN. Transaction: MzA3NTE3NzEyNWFkaXF6a2N4.

  12. 26 March 2013 Termination of appointment of Ben Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V5YFF. Transaction: MzA3NTExMzUzNmFkaXF6a2N4.

  13. 25 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X24V60MO. Transaction: MzA3NTExNDEwNGFkaXF6a2N4.

  14. 22 February 2013 Termination of appointment of Ben Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PHJRV. Transaction: MzA3MzMzMTU3OWFkaXF6a2N4.

  15. 1 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KRGWG8. Transaction: MzA2NjgyMjA0NWFkaXF6a2N4.

  16. 5 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X142O33L. Transaction: MzA1MzU4Mzk4NGFkaXF6a2N4.

  17. 21 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X3HUSSMH. Transaction: MzAzNDE1NTA5N2FkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XRUYCRO7. Transaction: MzAzMjI5MTgxMGFkaXF6a2N4.

  19. 24 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X6ZRNIKI. Transaction: MzAxMjEzNjA1OGFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XZI98I5I. Transaction: MzAxMTA1NjI5NGFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for David Robert Jeffery on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZI96I5G. Transaction: MzAxMTA1NjI3NmFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Mr Ben Walton on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZI97I5H. Transaction: MzAxMTA1NjI3OGFkaXF6a2N4.

  23. 10 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X5HTA8WQ. Transaction: MjAzMDQyMjI1OWFkaXF6a2N4.

  24. 19 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7RA7IM. Transaction: MjAyNjIxODkwN2FkaXF6a2N4.

  25. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XE94C5V0. Transaction: MjAyMTA3MDM0MmFkaXF6a2N4.

  26. 9 May 2008 Director appointed mr ben walton [View PDF]

    Category: Officers. Type: 288a. Barcode: XZJG8ZKM. Transaction: MjAwNTA3OTY4M2FkaXF6a2N4.

  27. 1 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDHTXLM. Transaction: MjAwMDUwNTMzNGFkaXF6a2N4.

  28. 29 February 2008 Appointment terminated director dan hyde [View PDF]

    Category: Officers. Type: 288b. Barcode: XKDHSXLL. Transaction: MjAwMDUwMzI5M2FkaXF6a2N4.

  29. 28 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NjM5M2FkaXF6a2N4.

  30. 19 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1MDIwNGFkaXF6a2N4.

  31. 29 December 2006 Registered office changed on 29/12/06 from: flat 3 27 disraeli road london SW15 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk1OTA1NWFkaXF6a2N4.

  32. 13 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2ODk1MWFkaXF6a2N4.

  33. 19 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcyODc5MWFkaXF6a2N4.

  34. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEzNjIxOGFkaXF6a2N4.

  35. 7 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxMzQ1NmFkaXF6a2N4.

  36. 6 January 2006 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk5MTIyMWFkaXF6a2N4.

  37. 6 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNTY4Mjc3OGFkaXF6a2N4.

  38. 17 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYzNjAwOWFkaXF6a2N4.

  39. 2 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY4Nzk3NWFkaXF6a2N4.

  40. 2 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMzMTA2N2FkaXF6a2N4.

  41. 24 May 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIxNjkyM2FkaXF6a2N4.

  42. 2 April 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MjI2Nzc2MGFkaXF6a2N4.

  43. 2 April 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NzkwNTYwOWFkaXF6a2N4.

  44. 2 April 2003 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MDEzMzE1NWFkaXF6a2N4.

  45. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMwNDY0N2FkaXF6a2N4.

  46. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5NjYzN2FkaXF6a2N4.

  47. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA3NjY4MmFkaXF6a2N4.

  48. 2 April 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQzMTMyMGFkaXF6a2N4.

  49. 2 April 2003 Return made up to 05/02/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMxNDMxMzIwYWRpcXprY3g.

  50. 2 April 2003 Return made up to 05/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQyNDM2MmFkaXF6a2N4.

  51. 2 April 2003 Return made up to 05/02/02; no change of members

    Category: Annual return. Type: 363a. Transaction: NTk0MjQzNjJhZGlxemtjeA.

  52. 2 April 2003 Return made up to 05/02/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTYyNDIyMmFkaXF6a2N4.

  53. 2 April 2003 Return made up to 05/02/01; no change of members

    Category: Annual return. Type: 363a. Transaction: ODE2MjQyMjJhZGlxemtjeA.

  54. 28 March 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEwNjYxNDAwOGFkaXF6a2N4.

  55. 19 November 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzNzkwMTk0N2FkaXF6a2N4.

  56. 30 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNzIwMTUwNGFkaXF6a2N4.

  57. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU0NDI2M2FkaXF6a2N4.

  58. 19 March 2001 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyODkzOTE5MGFkaXF6a2N4.

  59. 19 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE4OTY2NmFkaXF6a2N4.

  60. 11 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgwMjk2M2FkaXF6a2N4.

  61. 24 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYwNDMxMWFkaXF6a2N4.

  62. 18 February 1999 Ad 05/02/99--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjgzMzY2NmFkaXF6a2N4.

  63. 18 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk1NzMwM2FkaXF6a2N4.

  64. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkwMzI4OWFkaXF6a2N4.

  65. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY4MDk4NWFkaXF6a2N4.

  66. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQyMTM0MGFkaXF6a2N4.

  67. 18 February 1999 Registered office changed on 18/02/99 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA0MjU5MmFkaXF6a2N4.

  68. 5 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY0NDc4NGFkaXF6a2N4.

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