21 Disraeli Road Limited

Company Registration Number: 04916029

Company registered in England and Wales

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21 Disraeli Road Limited is a Private Company Limited by Shares first registered on 30 September 2003.

Registered Address

21 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

04916029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£6
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • NEJEDLY, Petr

    Secretary

    Appointed on 22 July 2010

     

    21 Disraeli Road
    London
    SW15 2DR

  • BANCROFT, Michelle

    Director

    Appointed on 11 June 2005

     

    Nationality: British

    Occupation: Film Producer Consultant

    Month of birth: January 1955

    Flat 3
    4 Draycott Place
    London
    SL03 2SB

  • BETHANY, Sarah Eileen

    Director

    Appointed on 11 June 2005

     

    Nationality: British-United States Of America

    Occupation: Accounts Administrator

    Month of birth: April 1956

    98 Beechwood Avenue
    St Albans
    Hertfordshire
    AL1 4XZ

  • BOURNE, Timothy James

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: March 1987

    21c
    Disraeli Road
    London
    SW15 2DR
    England

  • COATES, Nicholas Henry Jessop

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1983

    21b
    Disraeli Road
    London
    SW15 2DR
    England

  • NEJEDLY, Petr

    Director

    Appointed on 22 July 2010

     

    Nationality: Czech

    Occupation: Software Engineer

    Month of birth: August 1977

    21 Disraeli Road
    London
    SW15 2DR

  • PARSAN, Elizabeth

    Director

    Appointed on 17 March 2006

     

    Nationality: Citizen Of Trinidad& Tob

    Occupation: Economic Consultant

    Month of birth: March 1955

    87 12th Street
    Barataria
    Trinidad And Tobago
    FOREIGN

  • STINTON, Dean

    Secretary

    Appointed on 10 October 2006

    Resigned on 18 September 2010

    21c Disraeli Road
    Putney
    London
    SW15 2DR

  • STL SECRETARIES LTD

    Secretary

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • STL GROUP PLC

    Corporate Secretary

    Appointed on 30 September 2003

    Resigned on 8 June 2006

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • DREW, Ian Robert

    Director

    Appointed on 30 September 2003

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Banker

    Month of birth: November 1964

    135 Fawe Park Road
    Putney
    London
    SW15 2EG

  • GRAHAM, Heather

    Director

    Appointed on 11 May 2005

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Museum Manager

    Month of birth: March 1963

    Flat B
    21 Disraeli Road Putney
    London
    SW15 2DR

  • HARRINGTON, Geoffrey Daniel

    Director

    Appointed on 20 December 2010

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1977

    21c
    Disraeli Road
    London
    SW15 2DR
    England

  • JUDGE, Nicholas Peter

    Director

    Appointed on 19 April 2006

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1974

    21f Disraeli Road
    Putney
    London
    SW15 2DR

  • PARKER, William George Benjamin

    Director

    Appointed on 11 June 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    21f Disraeli Road
    London
    SW15 2DR

  • SNOWDON, Catherine Sarah

    Director

    Appointed on 13 March 2006

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1973

    Flat B 21 Disraeli Road
    Putney
    London
    SW15 2DR

  • STINTON, Dean

    Director

    Appointed on 23 August 2005

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1973

    21c Disraeli Road
    Putney
    London
    SW15 2DR

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 20/01/2017.

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. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT13T. Transaction: MzE1ODg1MDEyNmFkaXF6a2N4.

  2. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC25KB. Transaction: MzE1ODY0NTQ1MmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC5ZJN. Transaction: MzEzMzMzNDA2OGFkaXF6a2N4.

  4. 8 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: A4GVH7YP. Transaction: MzEzMjMzOTkwMmFkaXF6a2N4.

  5. 17 December 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJRCD5. Transaction: MzExMzY3NTQyOWFkaXF6a2N4.

  6. 11 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB729F. Transaction: MzEwOTI4MDIxNGFkaXF6a2N4.

  7. 12 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5NL5. Transaction: MzA4Njg2NDAxMWFkaXF6a2N4.

  8. 9 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IAID47. Transaction: MzA4NjY5MzA2OWFkaXF6a2N4.

  9. 7 July 2013 Termination of appointment of Geoffrey Harrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C4FKWY. Transaction: MzA4MTEwMjYzNWFkaXF6a2N4.

  10. 7 July 2013 Appointment of Mr Timothy James Bourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C4FL01. Transaction: MzA4MTEwMjY0M2FkaXF6a2N4.

  11. 7 February 2013 Appointment of Mr Nicholas Henry Jessop Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PCPRK. Transaction: MzA3MjQ3MzU0OGFkaXF6a2N4.

  12. 5 February 2013 Termination of appointment of Catherine Snowdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K59J6. Transaction: MzA3MjMyMDk2NmFkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98NO3. Transaction: MzA2NTYxNjQzNmFkaXF6a2N4.

  14. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLBH7. Transaction: MzA2NTA1MDU3M2FkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X1SGQYF9. Transaction: MzA0NTU0NjYzMmFkaXF6a2N4.

  16. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5WLOXXE. Transaction: MzA0NDgwMjQ0NGFkaXF6a2N4.

  17. 20 December 2010 Appointment of Mr Geoffrey Daniel Harrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ZX2Q3X. Transaction: MzAyOTA3ODMyNmFkaXF6a2N4.

  18. 26 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XQOPXOI3. Transaction: MzAyNTg4MzU4MWFkaXF6a2N4.

  19. 25 October 2010 Director's details changed for Elizabeth Parsan on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XQOPVOI1. Transaction: MzAyNTc2NzkyNmFkaXF6a2N4.

  20. 24 October 2010 Director's details changed for Sarah Eileen Bethany on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XQOPUOI0. Transaction: MzAyNTc2NzkyNWFkaXF6a2N4.

  21. 24 October 2010 Director's details changed for Catherine Sarah Snowdon on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XQOPWOI2. Transaction: MzAyNTc2NzkyN2FkaXF6a2N4.

  22. 24 October 2010 Director's details changed for Michelle Bancroft on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XQOPTOIZ. Transaction: MzAyNTc2NzkyNGFkaXF6a2N4.

  23. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3GV6NR8. Transaction: MzAyNDI0NjMwOGFkaXF6a2N4.

  24. 27 September 2010 Appointment of Mr Petr Nejedly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEWS7NPI. Transaction: MzAyNDAwNzk5M2FkaXF6a2N4.

  25. 25 September 2010 Appointment of Mr Petr Nejedly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEWSJNPU. Transaction: MzAyNDAwODA4OWFkaXF6a2N4.

  26. 25 September 2010 Termination of appointment of Dean Stinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWSFNPQ. Transaction: MzAyNDAwODA1MWFkaXF6a2N4.

  27. 20 September 2010 Termination of appointment of Dean Stinton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC05NNI6. Transaction: MzAyMzU0MTc2MGFkaXF6a2N4.

  28. 18 September 2010 Termination of appointment of Dean Stinton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC05MNI5. Transaction: MzAyMzU0MTc1OWFkaXF6a2N4.

  29. 18 September 2010 Termination of appointment of Nicholas Judge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC05JNI2. Transaction: MzAyMzU0MTc1MmFkaXF6a2N4.

  30. 23 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XQJ2UECS. Transaction: MzAwMTM2OTYyMWFkaXF6a2N4.

  31. 23 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQIQQECB. Transaction: MzAwMTM2ODUxMGFkaXF6a2N4.

  32. 2 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRSS3MS. Transaction: MjAxNDY0NDcxMmFkaXF6a2N4.

  33. 4 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XPAD92UE. Transaction: MjAxMjY4ODY0OWFkaXF6a2N4.

  34. 19 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYzMzQyMWFkaXF6a2N4.

  35. 19 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzMDExMGFkaXF6a2N4.

  36. 20 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDc3MjQwMGFkaXF6a2N4.

  37. 9 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0OTcwNGFkaXF6a2N4.

  38. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMyNzM4MWFkaXF6a2N4.

  39. 15 June 2006 Registered office changed on 15/06/06 from: edbrooke house 57 johns road woking surrey GU21 7SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE5OTkwMWFkaXF6a2N4.

  40. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE5OTkwMGFkaXF6a2N4.

  41. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5MjkxN2FkaXF6a2N4.

  42. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYzNTY2NWFkaXF6a2N4.

  43. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxOTMyMGFkaXF6a2N4.

  44. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxNzE1M2FkaXF6a2N4.

  45. 27 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQyNDgwNmFkaXF6a2N4.

  46. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg0NzEyOWFkaXF6a2N4.

  47. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI0NzI4MWFkaXF6a2N4.

  48. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwMzU4OGFkaXF6a2N4.

  49. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0OTA5N2FkaXF6a2N4.

  50. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg1MTcyNGFkaXF6a2N4.

  51. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM0MjA1NmFkaXF6a2N4.

  52. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg2OTc4MWFkaXF6a2N4.

  53. 29 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQ3MjU1M2FkaXF6a2N4.

  54. 27 April 2005 Ad 20/04/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQ0ODM5MWFkaXF6a2N4.

  55. 11 January 2005 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczMTkzNmFkaXF6a2N4.

  56. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ4ODgyOWFkaXF6a2N4.

  57. 3 August 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTU2MDkyNWFkaXF6a2N4.

  58. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA2MjkzOGFkaXF6a2N4.

  59. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA4NDAyNWFkaXF6a2N4.

  60. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYwMDA1OGFkaXF6a2N4.

  61. 3 August 2004 Registered office changed on 03/08/04 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM0Mjg4MGFkaXF6a2N4.

  62. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTg4MDE2M2FkaXF6a2N4.

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