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27 DISRAELI ROAD MANAGEMENT CO LIMITED

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

This company is commonly known as 27 Disraeli Road Management Co Limited. The company was founded 25 years ago and was given the registration number 03709106. The firm's registered office is in LONDON. You can find them at Flat 2 27 Disraeli Road, Putney, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:27 DISRAELI ROAD MANAGEMENT CO LIMITED
Company Number:03709106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 2 27 Disraeli Road, Putney, London, SW15 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 27 Disraeli Road, Putney, London, SW15 2DR

Secretary04 January 2019Active
Flat 2 27 Disraeli Road, Putney, London, SW15 2DR

Director04 January 2019Active
16c, Disraeli Road, Putney, London, United Kingdom, SW15 2DS

Director16 April 2013Active
72a, Disraeli Road, Putney, Great Britain,

Director08 September 2015Active
Ground Floor Flat, 27 Disraeli Road Putney, London, SW15 2DR

Secretary09 April 2001Active
27 Disraeli Road, Putney, London, SW15 2DR

Secretary28 May 2004Active
Flat 2 27 Disraeli Road, Putney, London, SW15 2DR

Secretary22 December 2005Active
Flat 3 27 Disraeli Road, London, SW15 2DR

Secretary05 February 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 February 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 February 1999Active
67 New Town, Codicote, Hitchin, SG4 8UQ

Director05 February 1999Active
Ground Floor Flat, 27 Disraeli Road Putney, London, SW15 2DR

Director27 February 2003Active
86, Heussler Terrace, Milton, Australia, 4064

Director27 February 2003Active
Flat 2 27 Disraeli Road, London, SW15 2DR

Director05 February 1999Active
Flat 2 27 Disraeli Road, Putney, London, SW15 2DR

Director22 December 2005Active
Flat 3 27 Disraeli Road, London, SW15 2DR

Director05 February 1999Active
Ground Floor Flat, 27 Disraeli Road, Putney, England, SW15 2DR

Director29 April 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 February 1999Active

People with Significant Control

Mr Samuel Peter Fletcher
Notified on:04 January 2019
Status:Active
Date of birth:October 1980
Nationality:British
Address:Flat 2 27 Disraeli Road, London, SW15 2DR
Nature of control:
  • Significant influence or control
Mr Paul Henry Rossiter
Notified on:01 February 2017
Status:Active
Date of birth:February 1949
Nationality:British
Address:Flat 2 27 Disraeli Road, London, SW15 2DR
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-01-23Accounts

Accounts with accounts type dormant.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-03-17Confirmation statement

Confirmation statement with updates.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-09Officers

Termination director company with name termination date.

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2019-01-09Officers

Appoint person secretary company with name date.

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2019-01-09Officers

Termination secretary company with name termination date.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type dormant.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-09-10Officers

Appoint person director company with name date.

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