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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REIGNITE FITNESS LIMITED WOKING Active MICRO ENTITY 69202 - Bookkeeping activities
CALSURV LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities

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

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