109 Disraeli Road Management Company Limited

General information

Name:

109 Disraeli Road Management Company Ltd

Office Address:

109 Disraeli Road First Floor Flat SW15 2DY London

Number: 04274043

Incorporation date: 2001-08-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

109 Disraeli Road Management Company Limited with the registration number 04274043 has been in this business field for twenty four years. The Private Limited Company can be found at 109 Disraeli Road, First Floor Flat, London and their zip code is SW15 2DY. The company's registered with SIC code 98000, that means Residents property management. 30th April 2022 is the last time when company accounts were filed.

As for this particular company, many of director's responsibilities have been fulfilled by Florence B., Fiona W. and Clive O.. Within the group of these three people, Clive O. has administered company for the longest period of time, having become a part of the Management Board on July 2007. To find professional help with legal documentation, this company has been utilizing the skillset of Clive O. as a secretary since May 2013.

Executives who control this firm include: Florence B. owns 1/2 or less of company shares. Clive O. owns 1/2 or less of company shares. Fiona W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Florence B.

Role: Director

Appointed: 14 November 2020

Latest update: 8 April 2025

Fiona W.

Role: Director

Appointed: 19 June 2013

Latest update: 8 April 2025

Clive O.

Role: Secretary

Appointed: 20 May 2013

Latest update: 8 April 2025

Clive O.

Role: Director

Appointed: 03 July 2007

Latest update: 8 April 2025

People with significant control

Florence B.
Notified on 30 June 2023
Nature of control:
1/2 or less of shares
Clive O.
Notified on 30 June 2023
Nature of control:
1/2 or less of shares
Fiona W.
Notified on 30 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 19 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 19 May 2013
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 2 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 December 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2024 (AA)
filed on: 2nd, January 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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