109 Disraeli Road Management Company Limited

Company Registration Number: 04274043

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.
109 Disraeli Road Management Company Limited is a Private Company Limited by Shares first registered on 21 August 2001. Its current registered address is in London.

Registered Address

FLAT 5 158
WEST HILL
LONDON
SW15 3SR

There are 18 companies currently registered at this postcode, including this one.

All companies at SW15 3SR

Registration Data

Company Number

04274043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • O'RIORDAN, Clive James

    Secretary

    Appointed on 20 May 2013

     

    Flat 5
    158
    West Hill
    London
    SW15 3SR
    England

  • MORGAN, Matthew John

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1976

    1
    Portway
    Bratton
    Westbury
    Wiltshire
    BA13 4SZ
    United Kingdom

  • O'RIORDAN, Clive James

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: March 1973

    Flat 5
    158
    West Hill
    London
    SW15 3SR
    United Kingdom

  • WALPORT, Fiona

    Director

    Appointed on 19 June 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1993

    Top Floor Flat
    109 Disraeli Road
    London
    SW15 2DY
    England

  • CAMERON, Amanda Jane

    Secretary

    Appointed on 9 September 2001

    Resigned on 20 May 2013

    46
    Erpingham Road
    London
    SW15 1BG

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2001

    Resigned on 21 August 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BAILEY, Jonathan Richard Robson

    Director

    Appointed on 26 May 2005

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Editor

    Month of birth: July 1978

    1st Floor Flat 109 Disraeli Road
    London
    SW15 2DY

  • CAMERON, Amanda Jane

    Director

    Appointed on 9 September 2001

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Tutor Journalist

    Month of birth: July 1968

    46
    Erpingham Road
    London
    SW15 1BG

  • LLOYD, Christopher Michael

    Director

    Appointed on 9 September 2001

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1972

    First Floor
    109 Disraeli Road
    Putney
    London
    SW15 2DY

  • MEYER, Michelle

    Director

    Appointed on 9 September 2001

    Resigned on 1 August 2003

    Nationality: South African

    Occupation: Swim Manager

    Month of birth: May 1973

    109 Disraeli Road
    Putney
    London
    SW15 2DY

  • PERROTT, Donald Christopher

    Director

    Appointed on 1 August 2003

    Resigned on 1 November 2006

    Nationality: Eire

    Occupation: Accountant

    Month of birth: December 1968

    109 Disraeli Road
    London
    SW15 2DY

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2001

    Resigned on 21 August 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/09/2017.

Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DD5VVU. Transaction: MzE4MzQ5NjA4NWFkaXF6a2N4.

  2. 1 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5X7YJ2X. Transaction: MzE2NTY1MjYwNWFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8TO0. Transaction: MzE1NjU1NTcwMmFkaXF6a2N4.

  4. 23 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MUPYN7. Transaction: MzEzODI2NzQ2NGFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5OR3V. Transaction: MzEzMTE0OTcyNWFkaXF6a2N4.

  6. 2 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7VZ6X. Transaction: MzExNDYwODg3MGFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKEKPF. Transaction: MzEwNjY5MzYwN2FkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7QKY0. Transaction: MzA4MzY1Mjc0M2FkaXF6a2N4.

  9. 16 July 2013 Appointment of Ms Fiona Walport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP8VZC. Transaction: MzA4MTYyNjUzNWFkaXF6a2N4.

  10. 8 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2A3YY7S. Transaction: MzA3OTQzNzY5NWFkaXF6a2N4.

  11. 8 June 2013 Registered office address changed from 46 Erpingham Road Putney London SW15 1BG on 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Address. Type: AD01. Barcode: X2A3YXYZ. Transaction: MzA3OTQzNzY1OGFkaXF6a2N4.

  12. 8 June 2013 Appointment of Mr Clive James O'riordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A3YXY3. Transaction: MzA3OTQzNzY1MWFkaXF6a2N4.

  13. 8 June 2013 Termination of appointment of Amanda Cameron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A3YXUQ. Transaction: MzA3OTQzNzYzNmFkaXF6a2N4.

  14. 8 June 2013 Termination of appointment of Amanda Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A3YXUY. Transaction: MzA3OTQzNzYzMmFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUQ7L. Transaction: MzA2MzUxODY0OWFkaXF6a2N4.

  16. 4 September 2012 Director's details changed for Matthew John Morgan on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1GQUQ75. Transaction: MzA2MzUxODU0OGFkaXF6a2N4.

  17. 4 September 2012 Director's details changed for Clive James O'riordan on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1GQUQ7D. Transaction: MzA2MzUxODU1NGFkaXF6a2N4.

  18. 4 September 2012 Director's details changed for Amanda Jane Cameron on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1GQUQ6X. Transaction: MzA2MzUxODU0NGFkaXF6a2N4.

  19. 4 September 2012 Secretary's details changed for Amanda Jane Cameron on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1GQUQ6P. Transaction: MzA2MzUxODUyOWFkaXF6a2N4.

  20. 15 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1D8RML4. Transaction: MzA2MDgxNjUxNmFkaXF6a2N4.

  21. 11 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XPQZ2XGQ. Transaction: MzA0MzYxMDc2MWFkaXF6a2N4.

  22. 11 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XPQYTXGG. Transaction: MzA0MzYxMDc1MWFkaXF6a2N4.

  23. 10 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X8Y5MNAR. Transaction: MzAyMzA5NTAxOWFkaXF6a2N4.

  24. 10 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X8Y2RNAT. Transaction: MzAyMzA5NDk5NGFkaXF6a2N4.

  25. 10 September 2010 Director's details changed for Clive James O'riordan on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X8Y2QNAS. Transaction: MzAyMzA5NDkwNGFkaXF6a2N4.

  26. 10 September 2010 Director's details changed for Matthew John Morgan on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X8Y2PNAR. Transaction: MzAyMzA5NDkwM2FkaXF6a2N4.

  27. 10 September 2010 Director's details changed for Amanda Jane Cameron on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X8Y2ONAQ. Transaction: MzAyMzA5NDkwMmFkaXF6a2N4.

  28. 1 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X829RCWF. Transaction: MjA0MDM5MDg5OWFkaXF6a2N4.

  29. 1 September 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X82JTCWR. Transaction: MjA0MDM5MDIyM2FkaXF6a2N4.

  30. 1 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X829QCWE. Transaction: MjA0MDM4OTYwNWFkaXF6a2N4.

  31. 5 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFCE2UN. Transaction: MjAxMjc0NDY2NGFkaXF6a2N4.

  32. 5 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XPFAA2UH. Transaction: MjAxMjc0NDE2NmFkaXF6a2N4.

  33. 10 September 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ4NjgxMGFkaXF6a2N4.

  34. 28 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczOTAzOWFkaXF6a2N4.

  35. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY3Mzk4NGFkaXF6a2N4.

  36. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY3NDMzN2FkaXF6a2N4.

  37. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY3NDMyOWFkaXF6a2N4.

  38. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY3NDI1MGFkaXF6a2N4.

  39. 21 September 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQyODI5NGFkaXF6a2N4.

  40. 31 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE0NTk0NmFkaXF6a2N4.

  41. 12 October 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMTU4MDY2OWFkaXF6a2N4.

  42. 25 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzE2MDk1NWFkaXF6a2N4.

  43. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkwMzA3NWFkaXF6a2N4.

  44. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM5Nzc0N2FkaXF6a2N4.

  45. 11 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ5MDU2MGFkaXF6a2N4.

  46. 6 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIwNzk4OGFkaXF6a2N4.

  47. 9 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NzU3NDc0OWFkaXF6a2N4.

  48. 18 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwMjQzOWFkaXF6a2N4.

  49. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk0NTgxNGFkaXF6a2N4.

  50. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ3ODk0MGFkaXF6a2N4.

  51. 17 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY5NTMyNWFkaXF6a2N4.

  52. 17 September 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NjkzMjA5NWFkaXF6a2N4.

  53. 10 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAyODA4OGFkaXF6a2N4.

  54. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMyODI5M2FkaXF6a2N4.

  55. 19 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI1ODA1OGFkaXF6a2N4.

  56. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkwMzY5MmFkaXF6a2N4.

  57. 19 September 2001 Accounting reference date shortened from 31/08/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzUzNjgyOGFkaXF6a2N4.

  58. 19 September 2001 Ad 21/08/01-09/09/01 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDgxMTI2NGFkaXF6a2N4.

  59. 19 September 2001 Registered office changed on 19/09/01 from: 109 disraeli road putney london SW15 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQyMDEzM2FkaXF6a2N4.

  60. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY1MDEzNmFkaXF6a2N4.

  61. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY5MjE2OGFkaXF6a2N4.

  62. 13 September 2001 Registered office changed on 13/09/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzMxMzI5NGFkaXF6a2N4.

  63. 21 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjEwMDY0MmFkaXF6a2N4.

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54.80.26.116 Sun, 24 Sep 2017 18:58:06 +0100