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DISRAELI ROAD PROPERTIES LIMITED

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

This company is commonly known as Disraeli Road Properties Limited. The company was founded 59 years ago and was given the registration number 00814819. The firm's registered office is in ESSEX. You can find them at 172d Station Road, Westcliff On Sea, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DISRAELI ROAD PROPERTIES LIMITED
Company Number:00814819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1964
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:172d Station Road, Westcliff On Sea, Essex, SS0 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Laxfield, Woodbridge, England, IP13 8JA

Secretary01 September 2006Active
41, Springdale Road, London, England, N16 9NS

Director09 January 2021Active
41 Springdale Road, 41 Springdale Road, London, England, N16 9NS

Director09 January 2021Active
Priory Corner Cottage, Wilby Road, Stradbroke Eye, IP21 5JN

Secretary-Active
Priory Corner Cottage, Wilby Road, Stradbroke Eye, IP21 5JN

Director-Active
Priory Corner Cottage, Wilby Road, Stradbroke, Eye, IP21 5JN

Director-Active

People with Significant Control

Ms Justine Claire Willett
Notified on:17 April 2021
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:41, Springdale Road, London, England, N16 9NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Russell Stuart Willett
Notified on:17 April 2021
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Manor House, Laxfield, Woodbridge, England, IP13 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Ronald George Willett
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:England
Address:Priory Corner Cottage, Wilby Road, Eye, England, IP21 5JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-08Address

Change registered office address company with date old address new address.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person secretary company with change date.

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2023-02-21Address

Change registered office address company with date old address new address.

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2023-02-17Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-01-03Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with updates.

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2021-06-27Officers

Termination director company with name termination date.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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