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Company Information for 21 DISRAELI ROAD LIMITED
21 DISRAELI ROAD, LONDON, SW15 2DR,
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Company Registration Number
 04916029 Private Limited Company
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Company Overview
About 21 Disraeli Road Ltd
21 DISRAELI ROAD LIMITED was founded on 2003-09-30 and has its registered office in . The organisation's status is listed as "Active". 21 Disraeli Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 21 DISRAELI ROAD LIMITED | |
| Legal Registered Office | |
| 21 DISRAELI ROAD LONDON SW15 2DR Other companies in SW15 | |
Filing Information
| Company Number | 04916029 | |
|---|---|---|
| Company ID Number | 04916029 | |
| Date formed | 2003-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 16:03:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 DISRAELI ROAD LIMITED
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Company Officers of 21 DISRAELI ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH EILEEN BETHANY |
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MICHELLE BANCROFT |
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SARAH EILEEN BETHANY |
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TIMOTHY JAMES BOURNE |
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NICHOLAS HENRY JESSOP COATES |
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ELIZABETH PARSAN |
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DAVID RATCLIFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETR NEJEDLY |
Company Secretary | ||
PETR NEJEDLY |
Director | ||
GEOFFREY DANIEL HARRINGTON |
Director | ||
CATHERINE SARAH SNOWDON |
Director | ||
DEAN STINTON |
Company Secretary | ||
NICHOLAS PETER JUDGE |
Director | ||
DEAN STINTON |
Director | ||
STL GROUP PLC |
Company Secretary | ||
WILLIAM GEORGE BENJAMIN PARKER |
Director | ||
HEATHER GRAHAM |
Director | ||
IAN ROBERT DREW |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED FLORA CATHERINE CELIA FERGUSSON | ||
| AP01 | DIRECTOR APPOINTED FLORA CATHERINE CELIA FERGUSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE MILTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| CH01 | Director's details changed for Elizabeth Parsan on 2020-03-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS EMMA LOUISE MILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BOURNE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID RATCLIFF | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP03 | Appointment of Mrs Sarah Eileen Bethany as company secretary on 2017-06-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETR NEJEDLY | |
| TM02 | Termination of appointment of Petr Nejedly on 2017-06-20 | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 11/10/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/10/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOURNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRINGTON | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS HENRY JESSOP COATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SNOWDON | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY DANIEL HARRINGTON | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PARSAN / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SARAH SNOWDON / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EILEEN BETHANY / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BANCROFT / 30/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR PETR NEJEDLY | |
| AP03 | SECRETARY APPOINTED MR PETR NEJEDLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN STINTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN STINTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN STINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JUDGE | |
| AR01 | 30/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/10/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/11/06 | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: EDBROOKE HOUSE 57 JOHNS ROAD WOKING SURREY GU21 7SE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 88(2)R | AD 20/04/05--------- £ SI 5@1=5 £ IC 1/6 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 21 DISRAELI ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 21 DISRAELI ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
21 DISRAELI ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 DISRAELI ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 21 DISRAELI ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 21 DISRAELI ROAD LIMITED
Income
Government Income
We have not found government income sources for 21 DISRAELI ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 DISRAELI ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 21 DISRAELI ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 DISRAELI ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 21 DISRAELI ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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