73 DISRAELI ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
73 DISRAELI ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
73 DISRAELI ROAD LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: 03205949. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
73 DISRAELI ROAD LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: 03205949. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
73 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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FLAT 3, 73
LONDON
SW15 2DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS BRIGETTE HAMMER | Oct 1986 | Australian | Director | 2022-05-06 | CURRENT |
LEITH COOPER | Aug 1971 | New Zealander | Director | 2007-07-24 | CURRENT |
DR ROWENA ROSHANTHI LANDHAM | Jan 1954 | British | Director | 2006-06-29 | CURRENT |
CLARE TISSIMAN | Jun 1963 | British | Director | 1996-05-31 UNTIL 1998-02-17 | RESIGNED |
REBECCA WILLIAMS | Apr 1979 | British | Director | 2005-08-30 UNTIL 2007-04-10 | RESIGNED |
SUZANNE CATHRYN BOSTON | British | Secretary | 1996-05-31 UNTIL 1998-02-17 | RESIGNED | |
MRS SOPHIA ELLIOTT | Secretary | 2011-08-27 UNTIL 2022-05-06 | RESIGNED | ||
GRAHAM JOHN ROOT | New Zealander | Secretary | 2007-04-10 UNTIL 2011-08-07 | RESIGNED | |
DIANA PENDRICH | Apr 1967 | British | Secretary | 1998-02-17 UNTIL 2006-06-23 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-05-31 UNTIL 1996-05-31 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-05-31 UNTIL 1996-05-31 | RESIGNED |
GRAHAM JOHN ROOT | New Zealander | Director | 2007-04-10 UNTIL 2011-08-07 | RESIGNED | |
DIANA PENDRICH | Apr 1967 | British | Director | 1998-02-17 UNTIL 2006-06-23 | RESIGNED |
BA JAMES SCROGGS | Jun 1971 | British | Director | 1998-02-17 UNTIL 2000-06-01 | RESIGNED |
JAMES RUSSELL | Jul 1976 | British | Director | 2003-06-01 UNTIL 2007-07-24 | RESIGNED |
MR SIMON CHRISTOPHER ELLIOTT | Apr 1982 | British | Director | 2011-08-12 UNTIL 2022-05-06 | RESIGNED |
CHARLES WILLIAM NIGEL PRODDOW | Oct 1969 | British | Director | 2000-06-01 UNTIL 2002-06-14 | RESIGNED |
DOCTOR RICHARD JAMES LINGARD | Jun 1969 | British | Director | 1998-02-17 UNTIL 2001-06-01 | RESIGNED |
STEPHANIE JOY HILLBECK | Jun 1973 | Australian | Director | 2002-06-14 UNTIL 2003-05-31 | RESIGNED |
CHARLOTTE CARLSEN | Nov 1971 | Danish British | Director | 2000-06-01 UNTIL 2006-05-01 | RESIGNED |
SUZANNE CATHRYN BOSTON | British | Director | 1996-05-31 UNTIL 1998-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Brigette Hammer | 2022-05-06 | 10/1986 | London | Ownership of shares 25 to 50 percent |
Mr Simon Christopher Elliott | 2016-04-06 - 2022-05-06 | 4/1982 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 73 DISRAELI ROAD LIMITED | 2024-01-30 | 31-05-2023 | £1,503 equity |
Micro-entity Accounts - 73 DISRAELI ROAD LIMITED | 2023-05-30 | 31-05-2022 | £1,503 equity |
Micro-entity Accounts - 73 DISRAELI ROAD LIMITED | 2022-03-08 | 31-05-2021 | £1,503 equity |
Micro-entity Accounts - 73 DISRAELI ROAD LIMITED | 2021-06-22 | 31-05-2020 | £703 equity |
Micro-entity Accounts - 73 DISRAELI ROAD LIMITED | 2020-02-11 | 31-05-2019 | £1,896 equity |
Micro-entity Accounts - 73 DISRAELI ROAD LIMITED | 2019-02-19 | 31-05-2018 | £1,437 equity |
Micro-entity Accounts - 73 DISRAELI ROAD LIMITED | 2018-02-13 | 31-05-2017 | £650 equity |
Micro-entity Accounts - 73 DISRAELI ROAD LIMITED | 2017-02-07 | 31-05-2016 | £1,564 Cash £1,567 equity |
Abbreviated Company Accounts - 73 DISRAELI ROAD LIMITED | 2016-02-16 | 31-05-2015 | £918 Cash £921 equity |
Abbreviated Company Accounts - 73 DISRAELI ROAD LIMITED | 2015-02-24 | 31-05-2014 | £1,260 Cash £1,263 equity |