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 - 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 / 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

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DNA TEXTILES LIMITED RICHMOND Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NEURO REHAB MEDICAL CONSULTANCY LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities

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

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