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25 DISRAELI ROAD MANAGEMENT CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Disraeli Road Management Co Ltd. The company was founded 24 years ago and was given the registration number 03798320. The firm's registered office is in . You can find them at 25 Disraeli Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 DISRAELI ROAD MANAGEMENT CO LTD
Company Number:03798320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:25 Disraeli Road, London, SW15 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Disraeli Road, London, SW15 2DR

Director10 December 2021Active
The Old Rectory, The Hollow, West Chiltington, England, RH20 2QA

Secretary19 November 2013Active
Flat 2, 25 Disraeli Road, Putney, SW15 2DR

Secretary03 April 2009Active
Flat 2 25 Disraeli Road, London, SW15 2DR

Secretary06 July 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 June 1999Active
Flat 2, 25 Disraeli Road, Putney, SW15 2DR

Director03 April 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 June 1999Active
The Old Rectory, The Hollow, West Chiltington, England, RH20 2QA

Director19 November 2013Active
Flat 2 25 Disraeli Road, London, SW15 2DR

Director06 July 1999Active
25 Disraeli Road, London, SW15 2DR

Director06 July 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 June 1999Active

People with Significant Control

Miss Sima Aminighazvini
Notified on:11 December 2021
Status:Active
Date of birth:September 1983
Nationality:British
Address:25 Disraeli Road, SW15 2DR
Nature of control:
  • Significant influence or control
Mr Paul Conway
Notified on:27 February 2018
Status:Active
Date of birth:May 1957
Nationality:British
Address:25 Disraeli Road, SW15 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-15Confirmation statement

Confirmation statement with updates.

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2022-01-01Persons with significant control

Notification of a person with significant control.

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2021-12-22Officers

Appoint person director company with name date.

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2021-10-18Officers

Termination director company with name termination date.

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2021-10-18Officers

Termination secretary company with name termination date.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-02-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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