49 DISRAELI ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
49 DISRAELI ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
49 DISRAELI ROAD LIMITED was incorporated 36 years ago on 14/04/1988 and has the registered number: 02244184. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
49 DISRAELI ROAD LIMITED was incorporated 36 years ago on 14/04/1988 and has the registered number: 02244184. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
49 DISRAELI ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
49 DISRAELI ROAD
LONDON
SW15 2DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MICHAEL BENCRAFT JOLY | Oct 1952 | British | Director | CURRENT | |
MS JANICE ANN WESTON | Nov 1948 | British | Director | 2022-06-10 | CURRENT |
MS DANICA BARLEY | Apr 1988 | British | Director | 2020-04-10 | CURRENT |
ROHAN MICHAEL SEBARATNAM | Dec 1972 | British | Director | 1998-02-13 UNTIL 2004-06-24 | RESIGNED |
DAVID ANTHONY FARMER | Mar 1958 | British | Director | RESIGNED | |
NICHOLAS RICHARD EDWARDS | Oct 1967 | British | Director | 1993-10-29 UNTIL 1998-02-13 | RESIGNED |
ANNA LOUISE CALLAGHAN | Dec 1981 | British | Director | 2006-03-24 UNTIL 2022-06-10 | RESIGNED |
MRS SARAH CATHERINE MARY SHILSON | May 1967 | British | Secretary | RESIGNED | |
MRS HANNAH FAYE SPARKS | British | Secretary | 2005-12-22 UNTIL 2019-10-25 | RESIGNED | |
MR SIMON MICHAEL BENCRAFT JOLY | Oct 1952 | British | Secretary | 2000-11-22 UNTIL 2005-12-22 | RESIGNED |
SARAH LOUISA COPPLESTONE | British | Secretary | 1993-10-29 UNTIL 2000-11-22 | RESIGNED | |
MRS SARAH CATHERINE MARY SHILSON | May 1967 | British | Director | RESIGNED | |
MRS HANNAH FAYE SPARKS | Jun 1978 | British | Director | 2004-12-22 UNTIL 2019-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Janice Ann Weston | 2022-06-10 | 11/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Danica Barley | 2019-10-25 | 4/1988 | London | Ownership of shares 25 to 50 percent |
Mrs Anna Louise Callaghan | 2016-04-06 - 2022-06-10 | 12/1981 | London | Ownership of shares 25 to 50 percent |
Mrs Hannah Faye Sparks | 2016-04-06 - 2019-10-25 | 6/1978 | Woking | Ownership of shares 25 to 50 percent |
Mr Simon Michael Bencraft Joly | 2016-04-06 | 10/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 49 DISRAELI ROAD LIMITED | 2023-12-13 | 31-03-2023 | £3,872 equity |
Micro-entity Accounts - 49 DISRAELI ROAD LIMITED | 2022-08-19 | 31-03-2022 | £3,849 equity |
Micro-entity Accounts - 49 DISRAELI ROAD LIMITED | 2021-08-11 | 31-03-2021 | £3,580 equity |
Micro-entity Accounts - 49 DISRAELI ROAD LIMITED | 2021-01-05 | 31-03-2020 | £3,235 equity |
Micro-entity Accounts - 49 DISRAELI ROAD LIMITED | 2019-08-15 | 31-03-2019 | £2,934 equity |
Micro-entity Accounts - 49 DISRAELI ROAD LIMITED | 2018-08-25 | 31-03-2018 | £3,099 equity |
Micro-entity Accounts - 49 DISRAELI ROAD LIMITED | 2017-12-19 | 31-03-2017 | £4,618 equity |
Abbreviated Company Accounts - 49 DISRAELI ROAD LIMITED | 2016-12-28 | 31-03-2016 | £2,145 Cash £4,518 equity |
Abbreviated Company Accounts - 49 DISRAELI ROAD LIMITED | 2015-12-23 | 31-03-2015 | £2,069 Cash £4,792 equity |
Abbreviated Company Accounts - 49 DISRAELI ROAD LIMITED | 2014-10-07 | 31-03-2014 | £1,662 Cash £4,239 equity |