13/15 Disraeli Road Management Company Limited

Company Name	13/15 Disraeli Road Management Company Limited
Director	Hayley Margaret Madley
Company Status	Active
Company Number	03484453
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 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

Secretary Name	Kenneth Stewart Lomas
Nationality	British
Status	Current
Appointed	26 September 2001(3 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	734 Romford Road Manor Park London E12 6BT

Director Name	Miss Hayley Margaret Madley
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	734 Romford Road London E12 6BT

Director Name	Ronald Bernard Dingwall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Upholsterer
Correspondence Address	Flat 2 15 Disraeli Road Forest Gate London E7 9JR

Director Name	Trevor Titus
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Sales
Correspondence Address	Flat 1 15 Disraeli Road Forest Gate London E7 9JR

Secretary Name	Josephine Thorpe
Nationality	Irish
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Project Manager
Correspondence Address	207 Albert Road London N22 4AQ

Director Name	Mrs Rebecca Jane Golder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(3 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 17 November 2021)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	76 Croydon Road Reigate Surrey RH2 0NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	734 Romford Road London E12 6BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Little Ilford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr M. Lieberman & Mr R. Lieberman 25.00% Ordinary
1 at £1	I.j. Younis 12.50% Ordinary
1 at £1	Leila Robson 12.50% Ordinary
1 at £1	Mr R. Rains 12.50% Ordinary
1 at £1	Mrs Qadri & Mr M. Uddin 12.50% Ordinary
1 at £1	Mrs R. Younis 12.50% Ordinary
1 at £1	Rebecca Candler 12.50% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

21 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
19 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
31 October 2022	Director's details changed for Miss Hayley Margaret Madley on 31 October 2022 (2 pages)
19 May 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
20 January 2022	Confirmation statement made on 18 December 2021 with updates (4 pages)
18 November 2021	Termination of appointment of Rebecca Jane Golder as a director on 17 November 2021 (1 page)
18 November 2021	Appointment of Miss Hayley Margaret Madley as a director on 17 November 2021 (2 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
18 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 January 2016	Director's details changed for Rebecca Jane Candler on 1 March 2015 (2 pages)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 8 (5 pages)
7 January 2016	Director's details changed for Rebecca Jane Candler on 1 March 2015 (2 pages)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 8 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8 (5 pages)
29 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8 (5 pages)
17 December 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 8 (5 pages)
17 December 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 8 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 January 2014	Director's details changed for Rebecca Jane Candler on 1 January 2013 (2 pages)
7 January 2014	Director's details changed for Rebecca Jane Candler on 1 January 2013 (2 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 8 (5 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 8 (5 pages)
7 January 2014	Director's details changed for Rebecca Jane Candler on 1 January 2013 (2 pages)
27 June 2013	Annual return made up to 18 December 2011 (14 pages)
27 June 2013	Director's details changed for Rebecca Jane Candler on 7 January 2013 (3 pages)
27 June 2013	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 June 2013	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
27 June 2013	Restoration by order of the court (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 June 2013	Annual return made up to 18 December 2011 (14 pages)
27 June 2013	Annual return made up to 18 December 2012 (14 pages)
27 June 2013	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
27 June 2013	Annual return made up to 18 December 2012 (14 pages)
27 June 2013	Director's details changed for Rebecca Jane Candler on 7 January 2013 (3 pages)
27 June 2013	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
27 June 2013	Director's details changed for Rebecca Jane Candler on 7 January 2013 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 June 2013	Restoration by order of the court (3 pages)
3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
7 July 2009	Application for striking-off (1 page)
7 July 2009	Application for striking-off (1 page)
16 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 December 2008	Return made up to 18/12/08; full list of members (6 pages)
18 December 2008	Return made up to 18/12/08; full list of members (6 pages)
20 December 2007	Return made up to 20/12/07; full list of members (4 pages)
20 December 2007	Return made up to 20/12/07; full list of members (4 pages)
11 March 2007	Return made up to 22/12/06; full list of members (9 pages)
11 March 2007	Return made up to 22/12/06; full list of members (9 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 January 2006	Return made up to 22/12/05; full list of members (9 pages)
30 January 2006	Return made up to 22/12/05; full list of members (9 pages)
20 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 January 2005	Return made up to 22/12/04; full list of members (9 pages)
19 January 2005	Return made up to 22/12/04; full list of members (9 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 January 2004	Return made up to 22/12/03; full list of members (9 pages)
20 January 2004	Return made up to 22/12/03; full list of members (9 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Return made up to 22/12/02; full list of members (9 pages)
14 January 2003	Return made up to 22/12/02; full list of members (9 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 June 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 19/06/02 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 19/06/02 363(353) ‐ Location of register of members address changed (8 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 February 2000	Return made up to 22/12/99; full list of members (8 pages)
23 February 2000	Return made up to 22/12/99; full list of members (8 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999	Return made up to 22/12/98; full list of members 363(287) ‐ Registered office changed on 19/05/99 (6 pages)
19 May 1999	Return made up to 22/12/98; full list of members 363(287) ‐ Registered office changed on 19/05/99 (6 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
22 December 1997	Incorporation (19 pages)
22 December 1997	Incorporation (19 pages)

13/15 Disraeli Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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