13/15 Disraeli Road Management Company Limited in London - E12 6BT

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13/15 Disraeli Road Management Company Limited

Founded in 1997, 13/15 Disraeli Road Management Company, classified under reg no. 03484453 is an active company. Currently registered at 734 Romford Road E12 6BT, the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Hayley R., appointed on 17 November 2021. In addition, a secretary was appointed - Kenneth L., appointed on 26 September 2001. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Josephine T. who worked with the the company until 27 March 2001.

13/15 Disraeli Road Management Company Limited Address / Contact

Office Address	734 Romford Road
Office Address2	London
Town
Post code	E12 6BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03484453
Date of Incorporation	Mon, 22nd Dec 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Hayley R.

Position: Director

Appointed: 17 November 2021

Kenneth L.

Position: Secretary

Appointed: 26 September 2001

Rebecca G.

Position: Director

Appointed: 21 August 2001

Resigned: 17 November 2021

Trevor T.

Position: Director

Appointed: 22 December 1997

Resigned: 26 May 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1997

Resigned: 22 December 1997

Josephine T.

Position: Secretary

Appointed: 22 December 1997

Resigned: 27 March 2001

Ronald D.

Position: Director

Appointed: 22 December 1997

Resigned: 24 August 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 December 1997

Resigned: 22 December 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Ken L. The abovementioned PSC has significiant influence or control over the company,.

Ken L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2015 filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2014 filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 29, 2015: 8.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 28, 2014 filed on: 17th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2014: 8.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2014: 8.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 18, 2010 filed on: 27th, June 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2009 filed on: 27th, June 2013	annual return	Free Download (14 pages)
AR01	Annual return for the period up to December 18, 2012 filed on: 27th, June 2013	annual return	Free Download (14 pages)
AR01	Annual return for the period up to December 18, 2011 filed on: 27th, June 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 16th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, March 2009	accounts	Free Download (1 page)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (6 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (4 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (4 pages)
363s	Period up to March 11, 2007 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (9 pages)
363s	Period up to March 11, 2007 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (1 page)
363s	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (9 pages)
363s	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, May 2005	accounts	Free Download (1 page)
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (9 pages)
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (1 page)
363s	Period up to January 20, 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (9 pages)
363s	Period up to January 20, 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, July 2003	accounts	Free Download (1 page)
363s	Period up to January 14, 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (9 pages)
363s	Period up to January 14, 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 12th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 12th, September 2002	accounts	Free Download (1 page)
363s	Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (8 pages)
363(353)	Registered office changed on 19/06/02; Location of register of members address changed	annual return
363s	Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (8 pages)
363(353)	Registered office changed on 19/06/02; Location of register of members address changed	annual return
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 9th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 9th, March 2000	accounts	Free Download (1 page)
363s	Period up to February 23, 2000 - Annual return with full member list filed on: 23rd, February 2000	annual return	Free Download (8 pages)
363s	Period up to February 23, 2000 - Annual return with full member list filed on: 23rd, February 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 7th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 7th, December 1999	accounts	Free Download (1 page)
363s	Period up to May 19, 1999 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/05/99	annual return
363s	Period up to May 19, 1999 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (6 pages)

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