55 Disraeli Road Limited

Company Registration Number: 04939072

Company registered in England and Wales

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55 Disraeli Road Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in Eastbourne.

Registered Address

47C SOUTH STREET
EASTBOURNE
BN21 4UT

There are 8 companies currently registered at this postcode, including this one.

All companies at BN21 4UT

Registration Data

Company Number

04939072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,000£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets £1,387£978£1,217£918£570£1,418£1,060
of which Cash £0£678£917£618£510£1,418£1,060
Total Assets £7,387£6,978£7,217£6,918£6,570£7,418£7,060
Current Liabilities £2,148£1,725£1,947£1,627£1,264£2,089£1,703
Net Current Assets £-761£-747£-730£-709£-694£-671£-643
Total Net Worth £5,239£5,253£5,270£5,291£5,306£5,329£5,357

Previous Names

No previous names

Company Officers

  • PALMER, Rachel

    Secretary

    Appointed on 29 May 2009

     

    Flat 4
    55 Disraeli Road Putney
    London
    SW15 2DR

  • PALMER, Rachel

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1984

    Flat 4
    55 Disraeli Road Putney
    London
    SW15 2DR

  • WENSLEY, Susan Marie

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    Flat 1 Basement
    55 Disraeli Road Putney
    London
    SW15 2DR

  • EVANS, Sarah Elizabeth

    Secretary

    Appointed on 21 October 2003

    Resigned on 1 September 2004

    Flat 3
    55 Disraeli Road
    London
    SW15 2DR

  • MCARTHUR, Sam

    Secretary

    Appointed on 30 January 2008

    Resigned on 29 May 2009

    Flat 2
    55 Disraeli Road
    London
    SW15 2DR

  • MOORES, Nadiya

    Secretary

    Appointed on 23 February 2006

    Resigned on 14 October 2006

    23 Somerset Gardens
    Teddington
    Middlesex
    TW11 8TA

  • PRICE, Alan

    Secretary

    Appointed on 1 September 2004

    Resigned on 23 February 2006

    23 Somerset Gardens
    Teddington
    Middlesex
    TW11 8TA

  • WYLDE, Serena Jane

    Secretary

    Appointed on 12 October 2006

    Resigned on 23 April 2007

    37 Howards Lane
    London
    SW15 6NX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • EVANS, Sarah Elizabeth

    Director

    Appointed on 21 October 2003

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1970

    Flat 3
    55 Disraeli Road
    London
    SW15 2DR

  • MCARTHUR, Sam

    Director

    Appointed on 23 April 2007

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Commerce

    Month of birth: July 1981

    Flat 2
    55 Disraeli Road
    London
    SW15 2DR

  • MURPHY, Kim Nathalie

    Director

    Appointed on 23 February 2006

    Resigned on 14 October 2006

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1962

    48 Doneraile Street
    Fulham
    London
    SW6 6EP

  • PRICE, Alan

    Director

    Appointed on 21 October 2003

    Resigned on 14 October 2006

    Nationality: British

    Occupation: Designer

    Month of birth: January 1971

    23 Somerset Gardens
    Teddington
    Middlesex
    TW11 8TA

  • SAMUELS, Ivor

    Director

    Appointed on 21 October 2003

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    46 Longley Road
    Tooting Graveney
    London
    SW17 9LL

  • WYLDE, Serena Jane

    Director

    Appointed on 12 October 2006

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    37 Howards Lane
    London
    SW15 6NX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X61QQSZU. Transaction: MzE3MDY1MTI3NWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0QVK. Transaction: MzE2MDkyMzMxMmFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59JQ05F. Transaction: MzE1MTA3MjQ2NmFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQ4JL. Transaction: MzEzMzM4MTcwMWFkaXF6a2N4.

  5. 4 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46OQDHE. Transaction: MzEyMjQ4MjE5MGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16PY8. Transaction: MzEwOTg4MjQxN2FkaXF6a2N4.

  7. 15 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A34615. Transaction: MzEwMTkxMDEyMGFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLII8X. Transaction: MzA4NzQ2OTE3OGFkaXF6a2N4.

  9. 29 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BJSW3U. Transaction: MzA4MDY5NTYwNGFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RFQP. Transaction: MzA2NjM2MjQzN2FkaXF6a2N4.

  11. 24 October 2012 Registered office address changed from 55 Disraeli Road London SW15 2DR on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6RFQH. Transaction: MzA2NjM2MjM4M2FkaXF6a2N4.

  12. 9 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AQIWU1. Transaction: MzA1ODg1ODk5NGFkaXF6a2N4.

  13. 22 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjU3MjgwMGFkaXF6a2N4.

  14. 21 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MjE0NjUzMmFkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X12S8FE3. Transaction: MzA1MjU3Mjc4MmFkaXF6a2N4.

  16. 27 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBXMJQAA. Transaction: MzAyOTM2MjA1MGFkaXF6a2N4.

  17. 17 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XZ4L8P6O. Transaction: MzAyNzEzNjA1OGFkaXF6a2N4.

  18. 6 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XT58CI2Z. Transaction: MzAxMDg4Mjc0NmFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XCUA4FMI. Transaction: MzAwNDUzMjMxOWFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Susan Marie Wensley on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XCUA3FMH. Transaction: MzAwNDQ5MjY1NWFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Ms Rachel Palmer on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XCUA2FMG. Transaction: MzAwNDQ5MjY1M2FkaXF6a2N4.

  22. 8 December 2009 Secretary's details changed for Rachel Palmer on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XCUA1FMF. Transaction: MzAwNDQ5MjY1MmFkaXF6a2N4.

  23. 25 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOE95BTU. Transaction: MjAzNzg2ODQ3OGFkaXF6a2N4.

  24. 23 June 2009 Appointment terminated director and secretary sam mcarthur [View PDF]

    Category: Officers. Type: 288b. Barcode: A4128AYX. Transaction: MjAzNTY1MTY1MmFkaXF6a2N4.

  25. 23 June 2009 Secretary appointed rachel natalie palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: A4129AYY. Transaction: MjAzNTY1MTI1NmFkaXF6a2N4.

  26. 1 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARLO64EY. Transaction: MjAxNzA0OTU0NWFkaXF6a2N4.

  27. 10 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AW93E0FB. Transaction: MjAwNjk2MDQ0M2FkaXF6a2N4.

  28. 10 March 2008 Secretary appointed sam mcarthur [View PDF]

    Category: Officers. Type: 288a. Barcode: AP7VYXTP. Transaction: MjAwMTEzNjU3MGFkaXF6a2N4.

  29. 13 November 2007 Return made up to 21/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE5NDkxMGFkaXF6a2N4.

  30. 2 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgzOTEwOWFkaXF6a2N4.

  31. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgzOTAzN2FkaXF6a2N4.

  32. 21 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0NzQ3MWFkaXF6a2N4.

  33. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEzOTg1NmFkaXF6a2N4.

  34. 6 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQxODg1OWFkaXF6a2N4.

  35. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE1NTEzM2FkaXF6a2N4.

  36. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2NTEyNWFkaXF6a2N4.

  37. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgwOTY3MWFkaXF6a2N4.

  38. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY2MDY0NWFkaXF6a2N4.

  39. 19 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgxMjc2NGFkaXF6a2N4.

  40. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkzMzI3MmFkaXF6a2N4.

  41. 13 April 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2MDI0NTYyM2FkaXF6a2N4.

  42. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwNTM5MGFkaXF6a2N4.

  43. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3NTIyMmFkaXF6a2N4.

  44. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI3ODkyM2FkaXF6a2N4.

  45. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEyNTA5M2FkaXF6a2N4.

  46. 13 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkzNzkxOWFkaXF6a2N4.

  47. 13 April 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4NjI5N2FkaXF6a2N4.

  48. 13 April 2006 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxMjcyMGFkaXF6a2N4.

  49. 13 April 2006 Return made up to 21/10/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTYwMzEyNzIwYWRpcXprY3g.

  50. 13 April 2006 Return made up to 21/10/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTU5Nzg2Mjk3YWRpcXprY3g.

  51. 12 April 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE1OTg2OTU2OWFkaXF6a2N4.

  52. 1 November 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2Nzg4MTE4M2FkaXF6a2N4.

  53. 5 April 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExOTEwMzY0OWFkaXF6a2N4.

  54. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg0MTQyN2FkaXF6a2N4.

  55. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIxNjMzMWFkaXF6a2N4.

  56. 15 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyNzgwN2FkaXF6a2N4.

  57. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkwNTk2OWFkaXF6a2N4.

  58. 25 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzE4NzE0MWFkaXF6a2N4.

  59. 25 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA1MzU2N2FkaXF6a2N4.

  60. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUxMjQzM2FkaXF6a2N4.

  61. 25 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgzMjEyNGFkaXF6a2N4.

  62. 21 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTcyNTU2OGFkaXF6a2N4.

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