73 Disraeli Road Limited

Company Name	73 Disraeli Road Limited
Company Status	Active
Company Number	03205949
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 11 months ago)

Business Activity

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

Directors

Director Name	Dr Rowena Roshanthi Landham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(10 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Commissioning Manager Nhs
Country of Residence	England
Correspondence Address	Lark Rise Tunstall Sittingbourne Kent ME9 8JA

Director Name	Leith Cooper
Date of Birth	August 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 July 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Banker
Country of Residence	New Zealand
Correspondence Address	120 Hackthorne Road Cashmere Christchurch 8022

Director Name	Mr Simon Christopher Elliott
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 August 2011(15 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Roydon Court, Mayfield Road Hersham Walton-On-Thames Surrey KT12 5HZ

Secretary Name	Mrs Sophia Elliott
Status	Current
Appointed	27 August 2011(15 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	52 Roydon Court, Mayfield Road Hersham Walton-On-Thames Surrey KT12 5HZ

Director Name	Suzanne Cathryn Boston
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Sales Director Book Publishing
Correspondence Address	73 Disraeli Road London SW15 2DR

Director Name	Clare Tissiman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Mother
Correspondence Address	6423 Seton House Lane Piper Glen Charlotte Nc 28277 North Carolina Usa Foreign

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Suzanne Cathryn Boston
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Sales Director Book Publishing
Correspondence Address	73 Disraeli Road London SW15 2DR

Director Name	Dr Richard James Lingard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2001)
Role	It/Financial Consultant
Correspondence Address	73 Disraeli Road Putney London SW15 2DR

Director Name	Ba James Scroggs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2000)
Role	Advertising Director
Correspondence Address	73c Disraeli Road Putney London SW15 2DR

Director Name	Diana Ward
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 June 2006)
Role	Chartered Accountant
Correspondence Address	9 Bexhill Road East Sheen London SW14 7NF

Secretary Name	Diana Ward
Nationality	British
Status	Resigned
Appointed	17 February 1998(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 June 2006)
Role	Chartered Accountant
Correspondence Address	9 Bexhill Road East Sheen London SW14 7NF

Director Name	Charles William Nigel Proddow
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 years after company formation)
Appointment Duration	2 years (resigned 14 June 2002)
Role	Solicitor
Correspondence Address	73 Disraeli Road London SW15 2DR

Director Name	Charlotte Carlsen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Danish British
Status	Resigned
Appointed	01 June 2000(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2006)
Role	Management Consultant
Correspondence Address	73 Disraeli Road London SW15 2DR

Director Name	Stephanie Joy Hillbeck
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2002(6 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2003)
Role	Accountant
Correspondence Address	First Floor 73 Disraeli Road Putney SW15 2DR

Director Name	James Russell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 2007)
Role	Dentist
Correspondence Address	Middle Floor Flat 73 Disraeli Road Putney London SW15 2DR

Director Name	Rebecca Williams
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2007)
Role	Trader
Correspondence Address	Top Floor Flat 73 Disraeli Road Putney London SW15 2DR

Director Name	Graham John Root
Date of Birth	June 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 April 2007(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Top Flat 73 Disraeli Road London SW15 2DR

Secretary Name	Graham John Root
Nationality	New Zealander
Status	Resigned
Appointed	10 April 2007(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Top Flat 73 Disraeli Road London SW15 2DR

Location

Registered Address	Flat 3, 73 Disraeli Road London SW15 2DR
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1 at £1	Leith Cooper 33.33% Ordinary
1 at £1	Mrs Rowena Landham 33.33% Ordinary
1 at £1	Simon Elliott 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,263
Cash	£1,260

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	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (3 weeks, 4 days from now)

Filing History

23 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
29 May 2023	Micro company accounts made up to 31 May 2022 (3 pages)
12 June 2022	Notification of Brigette Hammer as a person with significant control on 6 May 2022 (2 pages)
12 June 2022	Appointment of Miss Brigette Hammer as a director on 6 May 2022 (2 pages)
12 June 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
6 May 2022	Termination of appointment of Simon Christopher Elliott as a director on 6 May 2022 (1 page)
6 May 2022	Cessation of Simon Christopher Elliott as a person with significant control on 6 May 2022 (1 page)
6 May 2022	Termination of appointment of Sophia Elliott as a secretary on 6 May 2022 (1 page)
5 May 2022	Registered office address changed from C/O Simon Elliott 52 Roydon Court, Mayfield Road Hersham Walton-on-Thames Surrey KT12 5HZ to Flat 3, 73 Disraeli Road London SW15 2DR on 5 May 2022 (1 page)
5 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
19 June 2021	Micro company accounts made up to 31 May 2020 (3 pages)
30 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
2 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
9 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
1 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
17 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
5 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
5 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
27 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (6 pages)
27 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (6 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 3 (6 pages)
24 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 3 (6 pages)
22 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 February 2015	Registered office address changed from 73 Disraeli Road Putney London SW15 2DR to C/O Simon Elliott 52 Roydon Court, Mayfield Road Hersham Walton-on-Thames Surrey KT12 5HZ on 22 February 2015 (1 page)
22 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 February 2015	Registered office address changed from 73 Disraeli Road Putney London SW15 2DR to C/O Simon Elliott 52 Roydon Court, Mayfield Road Hersham Walton-on-Thames Surrey KT12 5HZ on 22 February 2015 (1 page)
26 January 2015	Secretary's details changed for Miss Sophia Constantinou on 15 January 2015 (1 page)
26 January 2015	Secretary's details changed for Miss Sophia Constantinou on 15 January 2015 (1 page)
25 January 2015	Director's details changed for Mr Simon Christopher Elliott on 15 January 2015 (2 pages)
25 January 2015	Director's details changed for Mr Simon Christopher Elliott on 15 January 2015 (2 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3 (5 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3 (5 pages)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
17 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 August 2011	Appointment of Miss Sophia Constantinou as a secretary (1 page)
27 August 2011	Appointment of Miss Sophia Constantinou as a secretary (1 page)
16 August 2011	Appointment of Mr Simon Christopher Elliott as a director (2 pages)
16 August 2011	Appointment of Mr Simon Christopher Elliott as a director (2 pages)
7 August 2011	Termination of appointment of Graham Root as a secretary (1 page)
7 August 2011	Termination of appointment of Graham Root as a secretary (1 page)
7 August 2011	Termination of appointment of Graham Root as a director (1 page)
7 August 2011	Termination of appointment of Graham Root as a director (1 page)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
28 May 2011	Director's details changed for Leith Cooper on 4 March 2011 (2 pages)
28 May 2011	Director's details changed for Leith Cooper on 4 March 2011 (2 pages)
28 May 2011	Director's details changed for Leith Cooper on 4 March 2011 (2 pages)
6 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 May 2010	Director's details changed for Leith Cooper on 19 May 2010 (2 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Leith Cooper on 19 May 2010 (2 pages)
22 May 2010	Director's details changed for Rowena Landham on 19 May 2010 (2 pages)
22 May 2010	Director's details changed for Graham John Root on 19 May 2010 (2 pages)
22 May 2010	Director's details changed for Graham John Root on 19 May 2010 (2 pages)
22 May 2010	Director's details changed for Rowena Landham on 19 May 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
31 May 2009	Return made up to 19/05/09; full list of members (4 pages)
31 May 2009	Return made up to 19/05/09; full list of members (4 pages)
27 May 2009	Director appointed leith cooper (2 pages)
27 May 2009	Director appointed leith cooper (2 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
5 June 2008	Return made up to 19/05/08; full list of members (4 pages)
5 June 2008	Return made up to 19/05/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
18 July 2007	Return made up to 19/05/07; change of members 363(288) ‐ Director resigned (8 pages)
18 July 2007	Return made up to 19/05/07; change of members 363(288) ‐ Director resigned (8 pages)
26 June 2007	New secretary appointed;new director appointed (2 pages)
26 June 2007	New secretary appointed;new director appointed (2 pages)
14 April 2007	Secretary resigned;director resigned (1 page)
14 April 2007	Secretary resigned;director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
12 July 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
12 July 2006	Secretary resigned;director resigned (1 page)
19 May 2006	Return made up to 19/05/06; full list of members (3 pages)
19 May 2006	Return made up to 19/05/06; full list of members (3 pages)
8 May 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
8 May 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
13 June 2005	Return made up to 19/05/05; full list of members (3 pages)
13 June 2005	Return made up to 19/05/05; full list of members (3 pages)
15 July 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
15 July 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
9 June 2004	Return made up to 19/05/04; full list of members (7 pages)
9 June 2004	Return made up to 19/05/04; full list of members (7 pages)
22 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
22 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
19 June 2003	Return made up to 19/05/03; full list of members (7 pages)
19 June 2003	Return made up to 19/05/03; full list of members (7 pages)
1 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
1 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
12 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 June 2002	Director resigned (1 page)
8 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
8 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
13 June 2001	Return made up to 31/05/01; full list of members (7 pages)
13 June 2001	Return made up to 31/05/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 31 May 2000 (8 pages)
22 January 2001	Full accounts made up to 31 May 2000 (8 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
19 June 2000	Return made up to 31/05/00; full list of members (7 pages)
19 June 2000	Return made up to 31/05/00; full list of members (7 pages)
22 March 2000	Full accounts made up to 31 May 1999 (9 pages)
22 March 2000	Full accounts made up to 31 May 1999 (9 pages)
5 June 1999	Return made up to 31/05/99; full list of members (6 pages)
5 June 1999	Return made up to 31/05/99; full list of members (6 pages)
16 March 1999	Full accounts made up to 31 May 1998 (9 pages)
16 March 1999	Full accounts made up to 31 May 1998 (9 pages)
9 September 1998	Return made up to 31/05/98; full list of members (8 pages)
9 September 1998	Return made up to 31/05/98; full list of members (8 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
21 May 1998	Full accounts made up to 31 May 1997 (10 pages)
21 May 1998	Full accounts made up to 31 May 1997 (10 pages)
28 August 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1996	Ad 24/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 November 1996	Ad 24/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY (1 page)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	New secretary appointed (2 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
31 May 1996	Incorporation (15 pages)
31 May 1996	Incorporation (15 pages)

73 Disraeli Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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