Disraeli Gardens Limited

Company Name	Disraeli Gardens Limited
Company Status	Active
Company Number	02156844
Category	Private Limited Company
Incorporation Date	25 August 1987(36 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Patrick Godfrey Hungerford Holdich
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(29 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Patrick Vincent Murphy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Phillip Logoreci
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(31 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Brian Christopher McMahon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Cole Nathan Edward Sedgwick
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	01 April 2018(30 years, 7 months after company formation)
Appointment Duration	6 years
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 June 1992)
Role	Chartered Accountant
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Timothy Stuart Seaborn
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 August 1996)
Role	Chartered Accountant
Correspondence Address	6 Disraeli Gardens London SW15 2QB

Director Name	Trevor William George Mitchell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1993)
Role	Chartered Accountant
Correspondence Address	15 Disraeli Gardens London SW15 2QB

Director Name	Alun Huw Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1993)
Role	Company Director
Correspondence Address	21 Disraeli Gardens London SW15 2QB

Director Name	Mr Frederick John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(4 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 December 1992)
Role	Chartered Accountant
Correspondence Address	16 Disraeli Gardens London SW15 2QB

Director Name	Mr David Charles Bourne
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 January 1994)
Role	Company Director
Correspondence Address	12 Disraeli Gardens London SW15 2QB

Director Name	Mr Richard Milne
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 1998)
Role	Chartered Accountant
Correspondence Address	19 Disragli Gardens Fawe Park Road London SW15 2JB

Director Name	Doreen Logoreci
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 1999)
Role	Retired Bbc Journalist
Correspondence Address	18 Disraeli Gardens London SW15 2QB

Director Name	Catherine Clare Sweeting
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2000)
Role	Secretary
Correspondence Address	29 Disraeli Gardens London SW15 2QB

Director Name	Guiseppe Boscherini
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 1998)
Role	Architect
Correspondence Address	12 Disraeli Gardens Fane Park Road London SW15 2QB

Director Name	Angelique Fernandez
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1997(9 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 May 2007)
Role	Instructor
Correspondence Address	22 Disraeli Gardens Fawe Park Road London SW15 2QB

Director Name	Patricia Anne Weir
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(9 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2009)
Role	Personal Assistant
Correspondence Address	4 Disraeli Gardens Fawe Park Road Putney London SW15 2QB

Director Name	Philippa Helen Frances Villoutreys
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(10 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 April 1999)
Role	Banker
Correspondence Address	5 Disraeli Gardens Putney London SW15 2QB

Director Name	Peter Andrew Carolan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(10 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2012)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Nina Margaret Parsons
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(11 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 November 2018)
Role	Sales
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Miriam Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(11 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 20 October 2021)
Role	Information Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Steven Michael Bonsey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(13 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 April 2013)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Melissa Jane Annetts
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(14 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 02 January 2013)
Role	P R Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Robyn McLeod
Date of Birth	February 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 May 2007(19 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 October 2019)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Susannah Carter
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Mr Patrick Murphy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2015)
Role	Business Owner
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Zofia McMahon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(27 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Ms Sophia Christina Jesman
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(27 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 October 2020)
Role	Finance Director, Panorama Antennas Ltd
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	Chancery House (C.S.) Limited (Corporation)
Status	Resigned
Appointed	25 December 1991(4 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 April 1992)
Correspondence Address	Chancery House Chancery Lane London WC2A 1SF

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	07 April 1992(4 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 24 November 2010)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	United Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2009(22 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2017)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Residential Partners Limited (Corporation)
Status	Resigned
Appointed	01 September 2017(30 years after company formation)
Appointment Duration	7 months (resigned 31 March 2018)
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Location

Registered Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
1 at £1	M. Smith & Shareholder Name Missing 2.50% Ordinary
1 at £1	Miss C. Moorhouse 2.50% Ordinary
1 at £1	Miss S.a. Kemp 2.50% Ordinary
1 at £1	Miss V.h. Grant 2.50% Ordinary
1 at £1	Mr C. Gutteridge 2.50% Ordinary
1 at £1	Mr J. Pegg 2.50% Ordinary
1 at £1	Mr J.j.a. Cavanagh 2.50% Ordinary
1 at £1	Mr P.a. Carolan 2.50% Ordinary
1 at £1	Mr S. Millerchip & Ms C. Wong 2.50% Ordinary
1 at £1	Mr T. Nye & Miss C.l. Whitehouse 2.50% Ordinary
1 at £1	Mrs B.c. Mcmahon & Mr B.c. Mcmahon 2.50% Ordinary
1 at £1	Mrs M. Davies 2.50% Ordinary
1 at £1	Mrs M.m. Ramsden-knowles & Mr John Alexander Ramsden-knowles 2.50% Ordinary
1 at £1	Mrs P.a. Weir 2.50% Ordinary
1 at £1	Ms A. Fernandez 2.50% Ordinary
1 at £1	Ms Christie Petrena Cameron-tillett & Mr S.g. Howells 2.50% Ordinary
1 at £1	Ms F.a. Beves 2.50% Ordinary
1 at £1	Ms J.l. Mcgivering 2.50% Ordinary
1 at £1	Northumberland & Durham LTD 2.50% Ordinary
1 at £1	S. Carter & B. Carter 2.50% Ordinary

Financials

Year	2014
Net Worth	£3,416
Current Liabilities	£844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Filing History

23 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 January 2023	Confirmation statement made on 25 December 2022 with updates (6 pages)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 January 2022	Confirmation statement made on 25 December 2021 with updates (6 pages)
23 November 2021	Termination of appointment of Miriam Davies as a director on 20 October 2021 (1 page)
15 November 2021	Appointment of Mr Cole Nathan Edward Sedgwick as a director on 22 September 2021 (2 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 June 2021	Termination of appointment of Sophia Christina Jesman as a director on 28 October 2020 (1 page)
13 May 2021	Termination of appointment of Robyn Mcleod as a director on 5 October 2019 (1 page)
12 January 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 January 2020	Confirmation statement made on 25 December 2019 with updates (6 pages)
29 October 2019	Appointment of Mr Brian Christopher Mcmahon as a director on 3 October 2019 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 December 2018	Confirmation statement made on 25 December 2018 with updates (7 pages)
12 December 2018	Termination of appointment of Nina Margaret Parsons as a director on 1 November 2018 (1 page)
26 November 2018	Appointment of Mr Phillip Logoreci as a director on 1 November 2018 (2 pages)
13 November 2018	Termination of appointment of Residential Partners Limited as a secretary on 31 March 2018 (1 page)
13 November 2018	Appointment of D&G Block Management Limited as a secretary on 1 April 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 August 2018	Director's details changed for Ruth Mcleod on 6 August 2018 (2 pages)
23 July 2018	Appointment of Mr Patrick Murphy as a director on 5 October 2017 (2 pages)
10 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
2 November 2017	Appointment of Residential Partners Limited as a secretary on 1 September 2017 (2 pages)
2 November 2017	Appointment of Residential Partners Limited as a secretary on 1 September 2017 (2 pages)
2 November 2017	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 2 November 2017 (1 page)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
3 July 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 30 June 2017 (1 page)
30 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 30 June 2017 (1 page)
30 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 30 June 2017 (1 page)
7 June 2017	Termination of appointment of Zofia Mcmahon as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Zofia Mcmahon as a director on 31 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
22 November 2016	Appointment of Mr Patrick Godfrey Hungerford Holdich as a director on 21 September 2016 (2 pages)
22 November 2016	Appointment of Mr Patrick Godfrey Hungerford Holdich as a director on 21 September 2016 (2 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016	Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016 (1 page)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016 (1 page)
29 December 2015	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 40 (9 pages)
29 December 2015	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 40 (9 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 June 2015	Appointment of Miss Sophia Christina Jesman as a director on 14 May 2015 (2 pages)
24 June 2015	Appointment of Miss Sophia Christina Jesman as a director on 14 May 2015 (2 pages)
8 June 2015	Appointment of Mrs Zofia Mcmahon as a director on 14 May 2015 (2 pages)
8 June 2015	Appointment of Mrs Zofia Mcmahon as a director on 14 May 2015 (2 pages)
30 March 2015	Termination of appointment of Patrick Murphy as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Patrick Murphy as a director on 30 March 2015 (1 page)
23 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 40 (8 pages)
23 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 40 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2013	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 40 (8 pages)
30 December 2013	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 40 (8 pages)
4 April 2013	Termination of appointment of Steven Bonsey as a director (1 page)
4 April 2013	Termination of appointment of Steven Bonsey as a director (1 page)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (10 pages)
4 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Termination of appointment of Peter Carolan as a director (1 page)
3 January 2013	Termination of appointment of Peter Carolan as a director (1 page)
3 January 2013	Termination of appointment of Melissa Annetts as a director (1 page)
3 January 2013	Termination of appointment of Melissa Annetts as a director (1 page)
31 December 2012	Termination of appointment of Peter Carolan as a director (1 page)
31 December 2012	Termination of appointment of Peter Carolan as a director (1 page)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 December 2011	Annual return made up to 25 December 2011 with a full list of shareholders (10 pages)
28 December 2011	Annual return made up to 25 December 2011 with a full list of shareholders (10 pages)
28 December 2011	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
28 December 2011	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
15 December 2011	Secretary's details changed for United Company Secretaries Limited on 25 November 2011 (2 pages)
15 December 2011	Secretary's details changed for United Company Secretaries Limited on 25 November 2011 (2 pages)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011	Termination of appointment of Susannah Carter as a director (1 page)
4 March 2011	Appointment of Mr Patrick Murphy as a director (2 pages)
4 March 2011	Appointment of Mr Patrick Murphy as a director (2 pages)
4 March 2011	Termination of appointment of Susannah Carter as a director (1 page)
4 January 2011	Register inspection address has been changed (1 page)
4 January 2011	Director's details changed for Melissa Jane Morris on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Melissa Jane Morris on 4 January 2011 (2 pages)
4 January 2011	Register inspection address has been changed (1 page)
4 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (10 pages)
4 January 2011	Director's details changed for Melissa Jane Morris on 4 January 2011 (2 pages)
4 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (10 pages)
25 November 2010	Secretary's details changed for United Company Secretaries Limited on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for United Company Secretaries Limited on 25 November 2010 (2 pages)
24 November 2010	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 24 November 2010 (1 page)
24 November 2010	Termination of appointment of Kinleigh Folkard & Hayward as a secretary (1 page)
24 November 2010	Termination of appointment of Kinleigh Folkard & Hayward as a secretary (1 page)
24 November 2010	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 24 November 2010 (1 page)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 March 2010	Annual return made up to 25 December 2009 with a full list of shareholders (25 pages)
9 March 2010	Annual return made up to 25 December 2009 with a full list of shareholders (25 pages)
8 March 2010	Director's details changed for Peter Andrew Carolan on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Susannah Carter on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Steven Michael Bonsey on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Susannah Carter on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Miriam Davies on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Miriam Davies on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Nina Margaret Parsons on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Susannah Carter on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Ruth Mcleod on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Melissa Jane Morris on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Steven Michael Bonsey on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Ruth Mcleod on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Miriam Davies on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Nina Margaret Parsons on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Peter Andrew Carolan on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Steven Michael Bonsey on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Ruth Mcleod on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Melissa Jane Morris on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Melissa Jane Morris on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Peter Andrew Carolan on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Nina Margaret Parsons on 1 March 2010 (2 pages)
13 January 2010	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA on 13 January 2010 (3 pages)
13 January 2010	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA on 13 January 2010 (3 pages)
28 November 2009	Appointment of United Company Secretaries Limited as a secretary (3 pages)
28 November 2009	Appointment of United Company Secretaries Limited as a secretary (3 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
1 May 2009	Director appointed susannah carter (1 page)
1 May 2009	Director appointed susannah carter (1 page)
14 April 2009	Appointment terminated director patricia weir (1 page)
14 April 2009	Appointment terminated director patricia weir (1 page)
28 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 January 2009	Return made up to 25/12/08; full list of members (22 pages)
26 January 2009	Secretary's change of particulars / kinleigh folkard & hayward / 26/01/2009 (1 page)
26 January 2009	Secretary's change of particulars / kinleigh folkard & hayward / 26/01/2009 (1 page)
26 January 2009	Return made up to 25/12/08; full list of members (22 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2006 (10 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2006 (10 pages)
28 March 2008	Registered office changed on 28/03/2008 from carlton plaza 4TH floor 111 upper richmond road putney london SW15 2TJ (1 page)
28 March 2008	Registered office changed on 28/03/2008 from carlton plaza 4TH floor 111 upper richmond road putney london SW15 2TJ (1 page)
25 February 2008	Return made up to 25/12/07; change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (60 pages)
25 February 2008	Return made up to 25/12/07; change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (60 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
12 February 2007	Return made up to 25/12/06; change of members (11 pages)
12 February 2007	Return made up to 25/12/06; change of members (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
16 January 2006	Return made up to 25/12/05; full list of members (23 pages)
16 January 2006	Return made up to 25/12/05; full list of members (23 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 January 2005	Return made up to 25/12/04; change of members (9 pages)
18 January 2005	Return made up to 25/12/04; change of members (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
14 February 2004	Registered office changed on 14/02/04 from: kfh house norstead place london SW15 3SA (1 page)
14 February 2004	Registered office changed on 14/02/04 from: kfh house norstead place london SW15 3SA (1 page)
30 January 2004	Return made up to 25/12/03; no change of members (9 pages)
30 January 2004	Return made up to 25/12/03; no change of members (9 pages)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
23 January 2003	Return made up to 25/12/02; full list of members (15 pages)
23 January 2003	Return made up to 25/12/02; full list of members (15 pages)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
3 May 2002	Ad 19/02/01--------- Â£ si 1@1 (2 pages)
3 May 2002	Ad 19/02/01--------- Â£ si 1@1 (2 pages)
22 January 2002	Return made up to 25/12/01; change of members (8 pages)
22 January 2002	Return made up to 25/12/01; change of members (8 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
15 January 2001	Return made up to 25/12/00; change of members 363(288) ‐ Director resigned (8 pages)
15 January 2001	Return made up to 25/12/00; change of members 363(288) ‐ Director resigned (8 pages)
24 August 2000	Full accounts made up to 31 December 1999 (11 pages)
24 August 2000	Full accounts made up to 31 December 1999 (11 pages)
11 January 2000	Return made up to 25/12/99; full list of members (14 pages)
11 January 2000	Return made up to 25/12/99; full list of members (14 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
7 June 1999	Full accounts made up to 31 December 1998 (11 pages)
7 June 1999	Full accounts made up to 31 December 1998 (11 pages)
20 December 1998	Return made up to 25/12/98; change of members (8 pages)
20 December 1998	Return made up to 25/12/98; change of members (8 pages)
10 June 1998	Full accounts made up to 31 December 1997 (11 pages)
10 June 1998	Full accounts made up to 31 December 1997 (11 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
31 December 1997	Return made up to 25/12/97; full list of members (10 pages)
31 December 1997	Return made up to 25/12/97; full list of members (10 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
31 May 1997	Full accounts made up to 31 December 1996 (11 pages)
31 May 1997	Full accounts made up to 31 December 1996 (11 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
23 December 1996	Return made up to 25/12/96; change of members (8 pages)
23 December 1996	Return made up to 25/12/96; change of members (8 pages)
23 June 1996	Full accounts made up to 31 December 1995 (11 pages)
23 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 April 1996	Registered office changed on 19/04/96 from: 81 lower richmond road putney london SW15 1EU (1 page)
19 April 1996	Registered office changed on 19/04/96 from: 81 lower richmond road putney london SW15 1EU (1 page)
19 December 1995	Return made up to 25/12/95; change of members (8 pages)
19 December 1995	Return made up to 25/12/95; change of members (8 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 August 1987	Incorporation (18 pages)
25 August 1987	Incorporation (18 pages)

Disraeli Gardens Limited

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