49 Disraeli Road Limited

Company Name	49 Disraeli Road Limited
Company Status	Active
Company Number	02244184
Category	Private Limited Company
Incorporation Date	14 April 1988(36 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Michael Bencraft Joly
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Musician
Country of Residence	England
Correspondence Address	49b Disraeli Road Putney London SW15 2DR

Director Name	Mrs Anna Louise Callaghan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(17 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Events Manager
Country of Residence	England
Correspondence Address	49a Disraeli Road London SW15 2DR

Director Name	Ms Danica Barley
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 April 2020(32 years after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Disraeli Road Putney London SW15 2DR

Director Name	David Anthony Farmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 March 2006)
Role	Musician
Correspondence Address	49 Disraeli Road Putney London SW15 2DR

Director Name	Mrs Sarah Catherine Mary Shilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1993)
Role	Trainee Solicitor
Correspondence Address	49c Disraeli Road Putney London SW15 2DR

Secretary Name	Mrs Sarah Catherine Mary Shilson
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	49c Disraeli Road Putney London SW15 2DR

Director Name	Nicholas Richard Edwards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 February 1998)
Role	Petroleum Geologist
Correspondence Address	49c Disraeli Road Putney London SW15 2DR

Secretary Name	Sarah Louisa Copplestone
Nationality	British
Status	Resigned
Appointed	29 October 1993(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 22 November 2000)
Role	Secretary
Correspondence Address	49a Disraeli Road Putney London SW15 2DR

Director Name	Rohan Michael Sebaratnam
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2004)
Role	Chartered Accountant
Correspondence Address	49c Disraeli Road London SW15 2DR

Secretary Name	Mr Simon Michael Bencraft Joly
Nationality	British
Status	Resigned
Appointed	22 November 2000(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 2005)
Role	Musician
Country of Residence	England
Correspondence Address	49b Disraeli Road Putney London SW15 2DR

Director Name	Mrs Hannah Faye Sparks
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(16 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Forest Close Pyrford Woking Surrey GU22 8LT

Secretary Name	Mrs Hannah Faye Sparks
Nationality	British
Status	Resigned
Appointed	22 December 2005(17 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 25 October 2019)
Role	Company Director
Correspondence Address	3 Forest Close Pyrford Woking Surrey GU22 8LT

Location

Registered Address	49 Disraeli Road Putney London SW15 2DR
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1 at £500	Anna Louise Newey 33.33% Ordinary
1 at £500	Ms Hannah Faye Sparks 33.33% Ordinary
1 at £500	S.m.b. Joly 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,239
Cash	£1,662
Current Liabilities	£70

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Filing History

11 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
2 December 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
6 September 2022	Appointment of Ms Janice Ann Weston as a director on 10 June 2022 (2 pages)
19 August 2022	Notification of Janice Ann Weston as a person with significant control on 10 June 2022 (2 pages)
19 August 2022	Termination of appointment of Anna Louise Callaghan as a director on 10 June 2022 (1 page)
18 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 August 2022	Cessation of Anna Louise Callaghan as a person with significant control on 10 June 2022 (1 page)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
10 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 December 2020	Confirmation statement made on 22 November 2020 with updates (4 pages)
14 April 2020	Notification of Danica Barley as a person with significant control on 25 October 2019 (2 pages)
14 April 2020	Appointment of Ms Danica Barley as a director on 10 April 2020 (2 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 November 2019	Cessation of Hannah Faye Sparks as a person with significant control on 25 October 2019 (1 page)
4 November 2019	Termination of appointment of Hannah Faye Sparks as a director on 25 October 2019 (1 page)
4 November 2019	Termination of appointment of Hannah Faye Sparks as a secretary on 25 October 2019 (1 page)
3 November 2019	Director's details changed for Mrs Anna Louise Newey on 3 November 2019 (2 pages)
3 November 2019	Change of details for Mrs Anna Louise Newey as a person with significant control on 3 November 2019 (2 pages)
3 November 2019	Registered office address changed from Green Hayes Forest Road Pyrford Woking Surrey GU22 8LU to 49 Disraeli Road Putney London SW15 2DR on 3 November 2019 (1 page)
14 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,500 (6 pages)
7 December 2015	Director's details changed for Mrs Hannah Faye Sparks on 30 September 2015 (2 pages)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,500 (6 pages)
7 December 2015	Director's details changed for Mrs Hannah Faye Sparks on 30 September 2015 (2 pages)
7 December 2015	Secretary's details changed for Mrs Hannah Faye Sparks on 30 September 2015 (1 page)
7 December 2015	Secretary's details changed for Mrs Hannah Faye Sparks on 30 September 2015 (1 page)
2 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,500 (6 pages)
2 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,500 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 1,500 (6 pages)
1 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 1,500 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
11 February 2012	Registered office address changed from 49 Disraeli Road Putney London SW15 2DR on 11 February 2012 (1 page)
11 February 2012	Director's details changed for Mrs Hannah Faye Sparks on 11 February 2012 (2 pages)
11 February 2012	Secretary's details changed for Hannah Faye Sparks on 11 February 2012 (2 pages)
11 February 2012	Director's details changed for Mrs Hannah Faye Sparks on 11 February 2012 (2 pages)
11 February 2012	Registered office address changed from 49 Disraeli Road Putney London SW15 2DR on 11 February 2012 (1 page)
11 February 2012	Secretary's details changed for Hannah Faye Sparks on 11 February 2012 (2 pages)
11 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
11 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
27 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
27 January 2011	Director's details changed for Hannah Faye Sparks on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Hannah Faye Sparks on 27 January 2011 (2 pages)
27 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 January 2010	Director's details changed for Hannah Faye Skinner on 1 October 2009 (2 pages)
2 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
2 January 2010	Director's details changed for Hannah Faye Skinner on 1 October 2009 (2 pages)
2 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
2 January 2010	Director's details changed for Hannah Faye Skinner on 1 October 2009 (2 pages)
1 January 2010	Director's details changed for Anna Louise Newey on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Anna Louise Newey on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Mr Simon Michael Bencraft Joly on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Mr Simon Michael Bencraft Joly on 1 January 2010 (2 pages)
1 January 2010	Secretary's details changed for Hannah Faye Skinner on 1 October 2009 (1 page)
1 January 2010	Secretary's details changed for Hannah Faye Skinner on 1 October 2009 (1 page)
1 January 2010	Director's details changed for Anna Louise Newey on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Mr Simon Michael Bencraft Joly on 1 January 2010 (2 pages)
1 January 2010	Secretary's details changed for Hannah Faye Skinner on 1 October 2009 (1 page)
26 December 2008	Return made up to 22/11/08; full list of members (4 pages)
26 December 2008	Return made up to 22/11/08; full list of members (4 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 January 2008	Return made up to 22/11/07; full list of members (3 pages)
2 January 2008	Return made up to 22/11/07; full list of members (3 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 March 2007	Return made up to 22/11/06; full list of members (7 pages)
7 March 2007	Return made up to 22/11/06; full list of members (7 pages)
9 February 2007	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
9 February 2007	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Return made up to 22/11/05; full list of members (7 pages)
6 February 2006	Return made up to 22/11/05; full list of members (7 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New director appointed (2 pages)
2 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
16 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
6 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
6 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
6 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
18 November 2003	Return made up to 22/11/03; full list of members (7 pages)
18 November 2003	Return made up to 22/11/03; full list of members (7 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
27 November 2001	Return made up to 22/11/01; full list of members (7 pages)
27 November 2001	Return made up to 22/11/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 5 April 2000 (9 pages)
31 January 2001	Full accounts made up to 5 April 2000 (9 pages)
31 January 2001	Full accounts made up to 5 April 2000 (9 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
15 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
11 February 2000	Full accounts made up to 5 April 1999 (9 pages)
11 February 2000	Full accounts made up to 5 April 1999 (9 pages)
11 February 2000	Full accounts made up to 5 April 1999 (9 pages)
6 December 1999	Return made up to 22/11/99; full list of members (8 pages)
6 December 1999	Return made up to 22/11/99; full list of members (8 pages)
18 March 1999	Full accounts made up to 5 April 1998 (7 pages)
18 March 1999	Full accounts made up to 5 April 1998 (7 pages)
18 March 1999	Full accounts made up to 5 April 1998 (7 pages)
18 December 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
18 December 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
16 April 1998	Full accounts made up to 5 April 1997 (9 pages)
16 April 1998	Full accounts made up to 5 April 1997 (9 pages)
16 April 1998	Full accounts made up to 5 April 1997 (9 pages)
18 December 1997	Return made up to 22/11/97; no change of members (4 pages)
18 December 1997	Return made up to 22/11/97; no change of members (4 pages)
7 February 1997	Full accounts made up to 5 April 1996 (8 pages)
7 February 1997	Full accounts made up to 5 April 1996 (8 pages)
20 December 1996	Return made up to 22/11/96; full list of members (6 pages)
20 December 1996	Return made up to 22/11/96; full list of members (6 pages)
14 December 1995	Return made up to 22/11/95; no change of members (4 pages)
14 December 1995	Return made up to 22/11/95; no change of members (4 pages)
13 December 1995	Full accounts made up to 5 April 1995 (10 pages)
13 December 1995	Full accounts made up to 5 April 1995 (10 pages)
13 December 1995	Full accounts made up to 5 April 1995 (10 pages)

49 Disraeli Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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