11 Disraeli Road (Putney) Limited

Company Name	11 Disraeli Road (Putney) Limited
Company Status	Active
Company Number	02815251
Category	Private Limited Company
Incorporation Date	5 May 1993(31 years 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

Secretary Name	Mrs Geraldene Anne James
Nationality	British
Status	Current
Appointed	05 June 1993(1 month after company formation)
Appointment Duration	30 years, 11 months
Role	Buyer (Fashions)
Correspondence Address	Flat 1 11 Disraeli Road Putney London SW15 2DR

Director Name	Mrs Esnart Shakulipa Namakando
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Zambian
Status	Current
Appointed	14 February 2003(9 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Nurse
Country of Residence	England
Correspondence Address	Flat 3 11 Disraeli Road Putney London SW15 2DR

Director Name	Mr Aubrey Stuart Burn
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(18 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Disraeli Road London SW15 2DR

Director Name	Mr Dionysios Pothos
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Greek
Status	Current
Appointed	22 April 2021(27 years, 11 months after company formation)
Appointment Duration	3 years
Role	IT Professional
Country of Residence	England
Correspondence Address	11,Disraeli Road ,Putney,London ,Sw152dr Disraeli Flat 5 London SW15 2DR

Director Name	Mr Timothy David Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Ceo Clerk
Country of Residence	England
Correspondence Address	Falt 2 ,11 Disraeli Road Disraeli Road London SW15 2DR

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Yvonne Marie Wright
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	2a Rippolson Road London SE18 1NS

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Stuart Newton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(1 month after company formation)
Appointment Duration	28 years, 6 months (resigned 17 December 2021)
Role	Location Servicing Op
Country of Residence	England
Correspondence Address	Flat 2 11 Disraeli Road Putney London SW15 2DR

Director Name	Mrs Sally Louise Douch
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 1996)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	44 Westway Raynes Park London SW20 9LU

Director Name	Susan Emma Hockey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 February 2003)
Role	Metropolitan Police
Correspondence Address	Flat 3 11 Disraeli Road London SW15 2DR

Director Name	Simon Derek Hartley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2002)
Role	Retail Management
Correspondence Address	Flat 5 11 Disraeli Road Putney London SW15 2DR

Director Name	Miss Karen Jones
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(9 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 05 March 2021)
Role	PR
Country of Residence	England
Correspondence Address	Flat 5 11 Disraeli Road Putney London SW15 2DR

Location

Registered Address	11 Disraeli Road Putney London SW15 2DR
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1 at £1	Aubrey Stuart Burn 20.00% Ordinary
1 at £1	Esnart Shakulipa Namakando 20.00% Ordinary
1 at £1	Karen Jones 20.00% Ordinary
1 at £1	Mrs G.a. James 20.00% Ordinary
1 at £1	Stuart Newton 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,215
Cash	£809
Current Liabilities	£315

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	28 March 2024 (1 month, 1 week ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Filing History

28 March 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
27 March 2023	Director's details changed for Mr Aubrey Stuart Burn on 27 March 2023 (2 pages)
27 March 2023	Director's details changed for Mr Aubrey Stuart Burn on 27 March 2023 (2 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with updates (4 pages)
27 March 2023	Director's details changed for Mr Timothy David Smith on 27 March 2023 (2 pages)
15 March 2023	Micro company accounts made up to 31 May 2022 (5 pages)
24 May 2022	Confirmation statement made on 27 March 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
21 December 2021	Termination of appointment of Stuart Newton as a director on 17 December 2021 (1 page)
21 December 2021	Appointment of Mr Timothy David Smith as a director on 17 December 2021 (2 pages)
22 April 2021	Appointment of Mr Dionysios Pothos as a director on 22 April 2021 (2 pages)
16 April 2021	Termination of appointment of Karen Jones as a director on 5 March 2021 (1 page)
16 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
7 April 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
1 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
28 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
9 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
24 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
24 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5 (8 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5 (8 pages)
7 March 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
7 March 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
16 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5 (8 pages)
16 July 2015	Appointment of Mr Aubrey Burn as a director on 1 December 2011 (2 pages)
16 July 2015	Appointment of Mr Aubrey Burn as a director on 1 December 2011 (2 pages)
16 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5 (8 pages)
16 July 2015	Appointment of Mr Aubrey Burn as a director on 1 December 2011 (2 pages)
7 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 5 (7 pages)
12 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 5 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 August 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
4 August 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
16 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
13 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
21 June 2010	Director's details changed for Stuart Newton on 25 April 2010 (2 pages)
21 June 2010	Director's details changed for Karen Jones on 25 April 2010 (2 pages)
21 June 2010	Director's details changed for Karen Jones on 25 April 2010 (2 pages)
21 June 2010	Secretary's details changed for Geraldene Anne James on 25 April 2010 (1 page)
21 June 2010	Director's details changed for Esnart Shakulipa Namakando on 25 April 2010 (2 pages)
21 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Stuart Newton on 25 April 2010 (2 pages)
21 June 2010	Secretary's details changed for Geraldene Anne James on 25 April 2010 (1 page)
21 June 2010	Director's details changed for Esnart Shakulipa Namakando on 25 April 2010 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
22 July 2009	Return made up to 25/04/09; full list of members (5 pages)
22 July 2009	Return made up to 25/04/09; full list of members (5 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
18 August 2008	Return made up to 25/04/08; full list of members (5 pages)
18 August 2008	Return made up to 25/04/08; full list of members (5 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
15 May 2007	Return made up to 25/04/07; full list of members (3 pages)
15 May 2007	Return made up to 25/04/07; full list of members (3 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
15 December 2006	Return made up to 25/04/06; full list of members (3 pages)
15 December 2006	Return made up to 25/04/06; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
23 May 2005	Return made up to 25/04/05; full list of members (8 pages)
23 May 2005	Return made up to 25/04/05; full list of members (8 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
23 April 2004	Return made up to 25/04/04; full list of members (8 pages)
23 April 2004	Return made up to 25/04/04; full list of members (8 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
2 May 2002	Return made up to 25/04/02; full list of members (8 pages)
2 May 2002	Return made up to 25/04/02; full list of members (8 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
7 January 2002	Return made up to 05/05/01; full list of members (8 pages)
7 January 2002	Return made up to 05/05/00; full list of members (8 pages)
7 January 2002	Return made up to 05/05/00; full list of members (8 pages)
7 January 2002	Return made up to 05/05/01; full list of members (8 pages)
14 April 2001	Full accounts made up to 31 May 2000 (7 pages)
14 April 2001	Full accounts made up to 31 May 2000 (7 pages)
4 July 2000	Full accounts made up to 31 May 1999 (7 pages)
4 July 2000	Full accounts made up to 31 May 1999 (7 pages)
28 January 2000	Return made up to 05/05/99; full list of members (8 pages)
28 January 2000	Return made up to 05/05/99; full list of members (8 pages)
24 November 1998	Full accounts made up to 31 May 1998 (7 pages)
24 November 1998	Full accounts made up to 31 May 1998 (7 pages)
2 April 1998	Full accounts made up to 31 May 1997 (7 pages)
2 April 1998	Full accounts made up to 31 May 1997 (7 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
2 April 1997	Full accounts made up to 31 May 1996 (7 pages)
2 April 1997	Full accounts made up to 31 May 1996 (7 pages)
4 April 1996	Return made up to 05/05/95; no change of members (4 pages)
4 April 1996	Return made up to 05/05/95; no change of members (4 pages)
2 April 1996	Full accounts made up to 31 May 1995 (6 pages)
2 April 1996	Full accounts made up to 31 May 1995 (6 pages)
5 May 1993	Incorporation (15 pages)
5 May 1993	Incorporation (15 pages)

11 Disraeli Road (Putney) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London