25 Disraeli Road Management Co Ltd

Company Registration Number: 03798320

Company registered in England and Wales

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25 Disraeli Road Management Co Ltd is a Private Company Limited by Shares first registered on 30 June 1999.

Registered Address

25 DISRAELI ROAD
LONDON
SW15 2DR

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

All companies at SW15 2DR

Registration Data

Company Number

03798320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,316£5,316£5,316£5,316£5,316£5,316
Current Assets £2,005£1,548£1,764£1,156£806£645
of which Cash £1,229£162£1,431£876£436£475
Total Assets £7,321£6,864£7,080£6,472£6,122£5,961
Current Liabilities £431£384£376£190£280£180
Net Current Assets £1,574£1,164£1,388£966£526£465
Total Net Worth £6,890£6,480£6,704£6,282£5,842£5,781

Previous Names

No previous names

Company Officers

  • CONWAY, Suzanne Millicent

    Secretary

    Appointed on 19 November 2013

     

    The Old Rectory
    The Hollow
    West Chiltington
    West Sussex
    RH20 2QA
    England

  • CONWAY, Paul Damian

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1957

    The Old Rectory
    The Hollow
    West Chiltington
    West Sussex
    RH20 2QA
    England

  • MCNAMARA, Sarah

    Secretary

    Appointed on 3 April 2009

    Resigned on 19 November 2013

    Flat 2
    25 Disraeli Road
    Putney
    SW15 2DR

  • PHILLIPS, Paul Robert

    Secretary

    Appointed on 6 July 1999

    Resigned on 2 April 2009

    Flat 2 25 Disraeli Road
    London
    SW15 2DR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1999

    Resigned on 6 July 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BROOKS, Rhys Kent

    Director

    Appointed on 3 April 2009

    Resigned on 20 November 2013

    Nationality: Australian

    Occupation: Personal Trainer

    Month of birth: September 1978

    Flat 2
    25 Disraeli Road
    Putney
    SW15 2DR

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 30 June 1999

    Resigned on 6 July 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • PHILLIPS, Paul Robert

    Director

    Appointed on 6 July 1999

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Flat 2 25 Disraeli Road
    London
    SW15 2DR

  • WILLIAMS, Ronald

    Director

    Appointed on 6 July 1999

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    25 Disraeli Road
    London
    SW15 2DR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 June 1999

    Resigned on 6 July 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5GONF. Transaction: MzE1MjgyMTkyOGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUIII. Transaction: MzE1MTExOTIyOGFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4E7J0C9. Transaction: MzEyOTMyMDk4NmFkaXF6a2N4.

  4. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQ0VK. Transaction: MzEyNjAyMzE4N2FkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3GHX5UR. Transaction: MzEwNzQ4OTYzN2FkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQGDHT. Transaction: MzEwMjUxMjcxOWFkaXF6a2N4.

  7. 20 November 2013 Termination of appointment of Rhys Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJIDQG. Transaction: MzA4OTA4MjA1MGFkaXF6a2N4.

  8. 19 November 2013 Termination of appointment of Sarah Mcnamara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LGXLPE. Transaction: MzA4OTAzMzQ5NmFkaXF6a2N4.

  9. 19 November 2013 Appointment of Mrs Suzanne Millicent Conway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LGXK29. Transaction: MzA4OTAzMzM5NGFkaXF6a2N4.

  10. 19 November 2013 Appointment of Mr Paul Damian Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGXL3N. Transaction: MzA4OTAzMzIyN2FkaXF6a2N4.

  11. 1 November 2013 Termination of appointment of Ronald Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8YDUZ. Transaction: MzA4ODA1ODMxMGFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPNNJ6. Transaction: MzA4MzI3OTA1OGFkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH8DQP. Transaction: MzA4MDY1NDE3MmFkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW0XE0. Transaction: MzA2MTM4NDcwOGFkaXF6a2N4.

  15. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C09NOG. Transaction: MzA2MDE3ODM0N2FkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XTHG2XQC. Transaction: MzA0NDE5NDMxNGFkaXF6a2N4.

  17. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6BACVFY. Transaction: MzAzOTkzMzQ5OWFkaXF6a2N4.

  18. 1 October 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XI07UNVY. Transaction: MzAyNDM5MzgzM2FkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Ronald Williams on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XI07TNVX. Transaction: MzAyNDM5MzM4NGFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Rhys Kent Brooks on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XI07SNVW. Transaction: MzAyNDM5MzM4M2FkaXF6a2N4.

  21. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9874LAX. Transaction: MzAxODcyNTEzN2FkaXF6a2N4.

  22. 21 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGOWDF2. Transaction: MjA0MTY2NDYxN2FkaXF6a2N4.

  23. 23 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APJTFBRS. Transaction: MjAzNzc1NTU4MmFkaXF6a2N4.

  24. 5 May 2009 Appointment terminated director and secretary paul phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8WP9FO. Transaction: MjAzMTk5NjQ4OGFkaXF6a2N4.

  25. 1 May 2009 Director appointed rhys kent brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8WM9FL. Transaction: MjAzMTk5NjgzM2FkaXF6a2N4.

  26. 1 May 2009 Secretary appointed sarah mcnamara [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8WO9FN. Transaction: MjAzMTk5NjY4NGFkaXF6a2N4.

  27. 18 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDWI2BM. Transaction: MjAxMTIwNDY1M2FkaXF6a2N4.

  28. 22 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7KXU1JC. Transaction: MjAwOTQzMjEyNmFkaXF6a2N4.

  29. 9 October 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ2OTA4MWFkaXF6a2N4.

  30. 18 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM2OTk1OWFkaXF6a2N4.

  31. 20 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3MDcxMmFkaXF6a2N4.

  32. 17 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0ODE5OWFkaXF6a2N4.

  33. 16 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjc5ODMzMWFkaXF6a2N4.

  34. 28 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyNzE3NGFkaXF6a2N4.

  35. 2 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTIyMDY2MWFkaXF6a2N4.

  36. 12 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMzMDU3M2FkaXF6a2N4.

  37. 16 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1OTMyNjMzNmFkaXF6a2N4.

  38. 16 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ5NjE0M2FkaXF6a2N4.

  39. 19 September 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNjA3MTM2NWFkaXF6a2N4.

  40. 19 September 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQxOTg2NWFkaXF6a2N4.

  41. 6 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM2MTI5OWFkaXF6a2N4.

  42. 30 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNTk0NTI3MWFkaXF6a2N4.

  43. 17 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA2MDM2OGFkaXF6a2N4.

  44. 17 July 2000 Accounting reference date extended from 30/06/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjA4ODMxN2FkaXF6a2N4.

  45. 16 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQwNjI5OGFkaXF6a2N4.

  46. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ5NDYzMmFkaXF6a2N4.

  47. 21 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM1Mzg3MGFkaXF6a2N4.

  48. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUyOTI4NWFkaXF6a2N4.

  49. 21 July 1999 Registered office changed on 21/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ0MTcwNWFkaXF6a2N4.

  50. 30 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDcwNTkzNmFkaXF6a2N4.

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