27 Disraeli Road Management Co Limited

Company Name	27 Disraeli Road Management Co Limited
Company Status	Active
Company Number	03709106
Category	Private Limited Company
Incorporation Date	5 February 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Nr Peter Jawanda
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(14 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16c Disraeli Road Putney London SW15 2DS

Director Name	Mr Ming Wah Ko
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	72a Disraeli Road Putney London

Director Name	Mr Samuel Peter Fletcher
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(19 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Commissioned Officer
Country of Residence	England
Correspondence Address	Flat 2 27 Disraeli Road Putney London SW15 2DR

Secretary Name	Mr Samuel Peter Fletcher
Status	Current
Appointed	04 January 2019(19 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Flat 2 27 Disraeli Road Putney London SW15 2DR

Director Name	Mark Richard Draper
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Role	Doctor
Correspondence Address	67 New Town Codicote Hitchin Hertfordshire SG4 8UQ

Director Name	Anita Gladys Jennison
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Role	Retired
Correspondence Address	Flat 2 27 Disraeli Road London SW15 2DR

Director Name	Peter Southwick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Role	Local Government Officer
Correspondence Address	Flat 3 27 Disraeli Road London SW15 2DR

Secretary Name	Peter Southwick
Nationality	British
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 27 Disraeli Road London SW15 2DR

Secretary Name	Dan Stephen Hyde
Nationality	British
Status	Resigned
Appointed	09 April 2001(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 2004)
Role	Solicitor
Correspondence Address	Ground Floor Flat 27 Disraeli Road Putney London SW15 2DR

Director Name	Dan Stephen Hyde
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 2007)
Role	Solicitor
Correspondence Address	Ground Floor Flat 27 Disraeli Road Putney London SW15 2DR

Director Name	David Robert Jeffery
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2003(4 years after company formation)
Appointment Duration	12 years, 3 months (resigned 15 June 2015)
Role	Engineer
Country of Residence	Australia
Correspondence Address	86 Heussler Terrace Milton Queensland 4064

Secretary Name	Caylie Jeffery
Nationality	British
Status	Resigned
Appointed	28 May 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	27 Disraeli Road Putney London SW15 2DR

Director Name	Mr Paul Henry Rossiter
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 years, 10 months after company formation)
Appointment Duration	13 years (resigned 04 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Disraeli Road Putney London SW15 2DR

Secretary Name	Mr Paul Henry Rossiter
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 years, 10 months after company formation)
Appointment Duration	13 years (resigned 04 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Disraeli Road Putney London SW15 2DR

Director Name	Mr Ben Walton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 February 2013)
Role	Marketing
Country of Residence	England
Correspondence Address	Ground Floor Flat 27 Disraeli Road Putney London SW15 2DR

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Flat 2 27 Disraeli Road Putney London SW15 2DR
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1 at £1	David Robert Jeffery 33.33% Ordinary
1 at £1	Paul Rossiter & Gillian Rossiter 33.33% Ordinary
1 at £1	Peter Jawanda 33.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	23 January 2024 (3 months, 2 weeks ago)
Next Return Due	6 February 2025 (9 months from now)

Filing History

3 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
26 October 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
29 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
27 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
23 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
1 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
23 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
23 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
17 March 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
10 January 2019	Notification of Samuel Peter Fletcher as a person with significant control on 4 January 2019 (2 pages)
10 January 2019	Appointment of Mr Samuel Peter Fletcher as a director on 4 January 2019 (2 pages)
10 January 2019	Cessation of Paul Henry Rossiter as a person with significant control on 4 January 2019 (1 page)
9 January 2019	Termination of appointment of Paul Henry Rossiter as a director on 4 January 2019 (1 page)
9 January 2019	Termination of appointment of Paul Henry Rossiter as a secretary on 4 January 2019 (1 page)
9 January 2019	Appointment of Mr Samuel Peter Fletcher as a secretary on 4 January 2019 (2 pages)
11 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
9 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
24 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3 (7 pages)
1 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3 (7 pages)
4 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 September 2015	Appointment of Mr Ming Wah Ko as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr Ming Wah Ko as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr Ming Wah Ko as a director on 8 September 2015 (2 pages)
1 September 2015	Termination of appointment of David Robert Jeffery as a director on 15 June 2015 (1 page)
1 September 2015	Termination of appointment of David Robert Jeffery as a director on 15 June 2015 (1 page)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3 (6 pages)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3 (6 pages)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3 (6 pages)
10 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 3 (6 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 3 (6 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 3 (6 pages)
17 May 2013	Appointment of Nr Peter Jawanda as a director (2 pages)
17 May 2013	Appointment of Nr Peter Jawanda as a director (2 pages)
26 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Termination of appointment of Ben Walton as a director (1 page)
26 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Termination of appointment of Ben Walton as a director (1 page)
26 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 February 2013	Termination of appointment of Ben Walton as a director (1 page)
22 February 2013	Termination of appointment of Ben Walton as a director (1 page)
1 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
21 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
24 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
24 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Ben Walton on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Ben Walton on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for David Robert Jeffery on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for David Robert Jeffery on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for David Robert Jeffery on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Mr Ben Walton on 9 March 2010 (2 pages)
10 April 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 April 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
19 February 2009	Return made up to 05/02/09; full list of members (4 pages)
19 February 2009	Return made up to 05/02/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
9 May 2008	Director appointed mr ben walton (1 page)
9 May 2008	Director appointed mr ben walton (1 page)
1 March 2008	Return made up to 05/02/08; full list of members (4 pages)
1 March 2008	Return made up to 05/02/08; full list of members (4 pages)
29 February 2008	Appointment terminated director dan hyde (1 page)
29 February 2008	Appointment terminated director dan hyde (1 page)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
19 March 2007	Return made up to 05/02/07; full list of members (3 pages)
19 March 2007	Return made up to 05/02/07; full list of members (3 pages)
29 December 2006	Registered office changed on 29/12/06 from: flat 3 27 disraeli road london SW15 2DR (1 page)
29 December 2006	Registered office changed on 29/12/06 from: flat 3 27 disraeli road london SW15 2DR (1 page)
13 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
13 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
19 April 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Return made up to 05/02/06; full list of members (7 pages)
7 April 2006	Return made up to 05/02/06; full list of members (7 pages)
7 April 2006	Secretary resigned (1 page)
6 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
6 January 2006	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
6 January 2006	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
17 January 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
24 May 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
2 April 2003	Return made up to 05/02/01; no change of members (6 pages)
2 April 2003	Accounts for a dormant company made up to 28 February 2002 (2 pages)
2 April 2003	Accounts for a dormant company made up to 28 February 2001 (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Return made up to 05/02/01; no change of members (6 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Return made up to 05/02/03; full list of members (8 pages)
2 April 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
2 April 2003	Accounts for a dormant company made up to 28 February 2001 (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Accounts for a dormant company made up to 28 February 2002 (2 pages)
2 April 2003	Return made up to 05/02/02; no change of members (6 pages)
2 April 2003	Return made up to 05/02/02; no change of members (6 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Return made up to 05/02/03; full list of members (8 pages)
2 April 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
2 April 2003	Director resigned (1 page)
28 March 2003	Restoration by order of the court (2 pages)
28 March 2003	Restoration by order of the court (2 pages)
19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
19 March 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
19 March 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
19 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
18 February 1999	Registered office changed on 18/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
5 February 1999	Incorporation (14 pages)
5 February 1999	Incorporation (14 pages)

27 Disraeli Road Management Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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