21 Disraeli Road Limited in London

21 Disraeli Road Limited

Founded in 2003, 21 Disraeli Road, classified under reg no. 04916029 is an active company. Currently registered at 21 Disraeli Road SW15 2DR, the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 6 directors in the the company, namely Flora F., David R. and Nicholas C. and others. In addition one secretary - Sarah B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21 Disraeli Road Limited Address / Contact

Office Address	21 Disraeli Road
Office Address2	London
Town
Post code	SW15 2DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04916029
Date of Incorporation	Tue, 30th Sep 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Flora F.

Position: Director

Appointed: 18 July 2022

David R.

Position: Director

Appointed: 02 September 2017

Sarah B.

Position: Secretary

Appointed: 20 June 2017

Nicholas C.

Position: Director

Appointed: 25 January 2013

Elizabeth P.

Position: Director

Appointed: 17 March 2006

Sarah B.

Position: Director

Appointed: 11 June 2005

Michelle B.

Position: Director

Appointed: 11 June 2005

Emma M.

Position: Director

Appointed: 21 September 2018

Resigned: 18 July 2022

Timothy B.

Position: Director

Appointed: 01 July 2013

Resigned: 21 September 2018

Geoffrey H.

Position: Director

Appointed: 20 December 2010

Resigned: 01 July 2013

Petr N.

Position: Secretary

Appointed: 22 July 2010

Resigned: 20 June 2017

Petr N.

Position: Director

Appointed: 22 July 2010

Resigned: 20 June 2017

Dean S.

Position: Secretary

Appointed: 10 October 2006

Resigned: 18 September 2010

Nicholas J.

Position: Director

Appointed: 19 April 2006

Resigned: 22 July 2010

Catherine S.

Position: Director

Appointed: 13 March 2006

Resigned: 25 January 2013

Dean S.

Position: Director

Appointed: 23 August 2005

Resigned: 22 July 2010

William P.

Position: Director

Appointed: 11 June 2005

Resigned: 31 March 2006

Heather G.

Position: Director

Appointed: 11 May 2005

Resigned: 23 August 2005

Stl Secretaries Ltd

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

Ian D.

Position: Director

Appointed: 30 September 2003

Resigned: 16 May 2005

Stl Group Plc

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 08 June 2006

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 30 September 2003

Resigned: 30 September 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6	6	6

Balance Sheet
Net Assets Liabilities			6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6

Reserves/Capital
Shareholder Funds	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6	6
Number Shares Allotted		6	6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-07-18 filed on: 8th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-18 filed on: 7th, August 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (2 pages)
CH01	On 2020-03-12 director's details were changed filed on: 11th, November 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-21 filed on: 4th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-21 filed on: 4th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-09-02 filed on: 15th, September 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, August 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-20 filed on: 3rd, July 2017	officers	Free Download (1 page)
AP03	On 2017-06-20 - new secretary appointed filed on: 3rd, July 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-06-20 filed on: 3rd, July 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 19th, October 2015	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 11th, October 2014	annual return	Free Download (9 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 12th, October 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 9th, October 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-07-07 filed on: 7th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-07 filed on: 7th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-07 filed on: 7th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-02-05 filed on: 5th, February 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 10th, October 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 17th, October 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-12-20 filed on: 20th, December 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 26th, October 2010	annual return	Free Download (8 pages)
CH01	On 2010-09-30 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-30 director's details were changed filed on: 24th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-30 director's details were changed filed on: 24th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-30 director's details were changed filed on: 24th, October 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-25 filed on: 25th, September 2010	officers	Free Download (1 page)
AP03	On 2010-09-25 - new secretary appointed filed on: 25th, September 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-09-20 filed on: 20th, September 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-09-18 filed on: 18th, September 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-09-18 filed on: 18th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 23rd, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 23rd, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-10-02 filed on: 2nd, October 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, September 2008	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (9 pages)
363(287)	Registered office changed on 19/10/07	annual return
AA	Accounts made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (1 page)
AA	Accounts made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (10 pages)
363(287)	Registered office changed on 09/11/06	annual return
288a	On 2006-10-30 New secretary appointed filed on: 30th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-30 New secretary appointed filed on: 30th, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 15/06/06 from: edbrooke house 57 johns road woking surrey GU21 7SE filed on: 15th, June 2006	address	Free Download (1 page)
288b	On 2006-06-15 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-15 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 15/06/06 from: edbrooke house 57 johns road woking surrey GU21 7SE filed on: 15th, June 2006	address	Free Download (1 page)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288b	On 2006-04-04 Director resigned filed on: 4th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-04 Director resigned filed on: 4th, April 2006	officers	Free Download (1 page)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2005-10-27 filed on: 27th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-10-27 filed on: 27th, October 2005	annual return	Free Download (9 pages)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005	officers	Free Download (2 pages)
288a	On 2005-05-25 New director appointed filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-25 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-25 New director appointed filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-25 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on 2005-04-20. Value of each share 1 £, total number of shares: 6. filed on: 27th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2005-04-20. Value of each share 1 £, total number of shares: 6. filed on: 27th, April 2005	capital	Free Download (2 pages)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005	annual return	Free Download (6 pages)
288a	On 2004-08-12 New secretary appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-12 New secretary appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-03 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288b	On 2004-08-03 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288a	On 2004-08-03 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288b	On 2004-08-03 Secretary resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288b	On 2004-08-03 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
287	Registered office changed on 03/08/04 from: 1346 high road whetstone london N20 9HJ filed on: 3rd, August 2004	address	Free Download (1 page)
287	Registered office changed on 03/08/04 from: 1346 high road whetstone london N20 9HJ filed on: 3rd, August 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
288b	On 2004-08-03 Secretary resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, September 2003	incorporation	Free Download (15 pages)