11 Disraeli Road (putney) Limited in Putney LONDON

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 twenty seven 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 Aubrey B., Esnart S. and Karen J. and others. In addition one secretary - Geraldene J. - is with the company. As of 11 August 2020, there were 4 ex directors - Simon H., Susan 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	27 years old
Account next due date	Mon, 31st May 2021 (293 days left)
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Sun, 9th May 2021 (2021-05-09)
Last confirmation statement dated	Sat, 25th Apr 2020

Company staff

Aubrey B.

Position: Director

Appointed: 01 December 2011

Esnart S.

Position: Director

Appointed: 14 February 2003

Karen J.

Position: Director

Appointed: 22 August 2002

Geraldene J.

Position: Secretary

Appointed: 05 June 1993

Stuart N.

Position: Director

Appointed: 05 June 1993

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

Kevin B.

Position: Nominee Director

Appointed: 05 May 1993

Resigned: 05 June 1993

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

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 20th, February 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 20th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 13th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 3rd, May 2016	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/05/03	capital
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 16th, July 2015	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/07/16	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 12th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 4th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/25 filed on: 13th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/25 filed on: 21st, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/22 with complete member list filed on: 22nd, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 3rd, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 1st, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 4th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 4th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/07 with complete member list filed on: 7th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2003/09/07	annual return
363s	Annual return drawn up to 2003/09/07 with complete member list filed on: 7th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2003/09/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 3rd, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 3rd, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 14th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 14th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 4th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 4th, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/28 with complete member list filed on: 28th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/01/28 with complete member list filed on: 28th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 24th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 24th, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/10/30 with complete member list filed on: 30th, October 1998	annual return	Free Download
363s	Annual return drawn up to 1998/10/30 with complete member list filed on: 30th, October 1998	annual return
363s	Annual return drawn up to 1998/10/30 with complete member list filed on: 30th, October 1998	annual return
363s	Annual return drawn up to 1998/10/30 with complete member list filed on: 30th, October 1998	annual return	Free Download
AA	Full accounts for the period ending 1997/05/31 filed on: 2nd, April 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 2nd, April 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return	Free Download
AA	Full accounts for the period ending 1996/05/31 filed on: 2nd, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 2nd, April 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/04/04 with complete member list filed on: 4th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/04 with complete member list filed on: 4th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 2nd, April 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 2nd, April 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/03/06 with complete member list filed on: 6th, March 1995	annual return
AA	Small company accounts made up to 1994/05/31 filed on: 6th, March 1995	accounts
AA	Small company accounts made up to 1994/05/31 filed on: 6th, March 1995	accounts	Free Download
363s	Annual return drawn up to 1995/03/06 with complete member list filed on: 6th, March 1995	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to 1995/03/06	annual return

11 Disraeli Road (putney) Limited LONDON

11 Disraeli Road (putney) Limited Address / Contact

Company Information / Profile

Company staff

Aubrey B.

Esnart S.

Karen J.

Geraldene J.

Stuart N.

Simon H.

Susan H.

Sally D.

Kevin B.

Debbie M.

Yvonne W.

People with significant control

Company filings

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