11 Disraeli Road (putney) Limited LONDON


11 Disraeli Road (putney) started in year 1993 as Private Limited Company with registration number 02815251. The 11 Disraeli Road (putney) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 11 Disraeli Road. Postal code: SW15 2DR.

Currently there are 4 directors in the the firm, namely Timothy S., Dionysios P. and Aubrey B. and others. In addition one secretary - Geraldene J. - is with the company. As of 10 July 2025, there were 6 ex directors - Karen J., Simon H. and others listed below. There were no ex secretaries.

11 Disraeli Road (putney) Limited Address / Contact

Office Address 11 Disraeli Road
Office Address2 Putney
Town London
Post code SW15 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02815251
Date of Incorporation Wed, 5th May 1993
Industry Residents property management
End of financial Year 31st May
Company age 32 years old
Account next due date Thu, 29th Feb 2024 (497 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Timothy S.

Position: Director

Appointed: 17 December 2021

Dionysios P.

Position: Director

Appointed: 22 April 2021

Aubrey B.

Position: Director

Appointed: 01 December 2011

Esnart S.

Position: Director

Appointed: 14 February 2003

Geraldene J.

Position: Secretary

Appointed: 05 June 1993

Karen J.

Position: Director

Appointed: 22 August 2002

Resigned: 05 March 2021

Simon H.

Position: Director

Appointed: 03 July 1998

Resigned: 22 August 2002

Susan H.

Position: Director

Appointed: 10 April 1996

Resigned: 14 February 2003

Sally D.

Position: Director

Appointed: 27 February 1995

Resigned: 10 April 1996

Stuart N.

Position: Director

Appointed: 05 June 1993

Resigned: 17 December 2021

Debbie M.

Position: Nominee Secretary

Appointed: 05 May 1993

Resigned: 05 June 1993

Yvonne W.

Position: Director

Appointed: 05 May 1993

Resigned: 03 July 1998

Kevin B.

Position: Nominee Director

Appointed: 05 May 1993

Resigned: 05 June 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Geraldine J. The abovementioned PSC has significiant influence or control over the company,.

Geraldine J.

Notified on 1 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Current Assets3788937421 038
Other
Creditors3881 042600600
Fixed Assets2 7212 7212 7212 721
Net Current Assets Liabilities-10-149142438
Total Assets Less Current Liabilities2 7112 5722 8633 159

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2024/05/31
filed on: 14th, November 2024
Free Download (5 pages)

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