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Home > England & Wales Companies > 27 DISRAELI ROAD MANAGEMENT CO LIMITED
Company Information for

27 DISRAELI ROAD MANAGEMENT CO LIMITED

FLAT 2 27 DISRAELI ROAD, PUTNEY, LONDON, SW15 2DR,
Company Registration Number
03709106
Private Limited Company
Active

Company Overview

About 27 Disraeli Road Management Co Ltd
27 DISRAELI ROAD MANAGEMENT CO LIMITED was founded on 1999-02-05 and has its registered office in London. The organisation's status is listed as "Active". 27 Disraeli Road Management Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
27 DISRAELI ROAD MANAGEMENT CO LIMITED
 
Legal Registered Office
FLAT 2 27 DISRAELI ROAD
PUTNEY
LONDON
SW15 2DR
Other companies in SW15
 
Filing Information
Company Number 03709106
Company ID Number 03709106
Date formed 1999-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 DISRAELI ROAD MANAGEMENT CO LIMITED
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Company Officers of 27 DISRAELI ROAD MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENRY ROSSITER
 Company Secretary 2005-12-22
PETER JAWANDA
 Director 2013-04-16
MING WAH KO
 Director 2015-09-08
PAUL HENRY ROSSITER
 Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT JEFFERY
 Director 2003-02-27 2015-06-15
BEN WALTON
 Director 2008-04-29 2013-02-08
DAN STEPHEN HYDE
 Director 2003-02-27 2007-12-07
CAYLIE JEFFERY
 Company Secretary 2004-05-28 2006-04-07
DAN STEPHEN HYDE
 Company Secretary 2001-04-09 2004-05-28
ANITA GLADYS JENNISON
 Director 1999-02-05 2003-09-05
MARK RICHARD DRAPER
 Director 1999-02-05 2003-02-27
PETER SOUTHWICK
 Company Secretary 1999-02-05 2000-04-28
PETER SOUTHWICK
 Director 1999-02-05 2000-04-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-02-05 1999-02-05
COMBINED NOMINEES LIMITED
 Nominated Director 1999-02-05 1999-02-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-02-05 1999-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAWANDA 16 DISRAELI ROAD MANAGEMENT LIMITED Director 2000-09-01 CURRENT 1994-02-22 Active
PAUL HENRY ROSSITER CANOPY WALKWAY LIMITED Director 2006-09-20 CURRENT 2006-03-21 Dissolved 2016-12-20
PAUL HENRY ROSSITER GO APE LIMITED Director 2006-09-20 CURRENT 2006-05-11 Dissolved 2016-12-20
PAUL HENRY ROSSITER GO APE (FRANCHISING) LIMITED Director 2005-03-04 CURRENT 2005-03-04 Dissolved 2017-01-24
PAUL HENRY ROSSITER CFO CONSULTING LTD Director 2003-06-30 CURRENT 2003-06-23 Dissolved 2018-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-03CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-29CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-23CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-10PSC07CESSATION OF PAUL HENRY ROSSITER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL PETER FLETCHER
2019-01-10AP01DIRECTOR APPOINTED MR SAMUEL PETER FLETCHER
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY ROSSITER
2019-01-09AP03Appointment of Mr Samuel Peter Fletcher as company secretary on 2019-01-04
2019-01-09TM02Termination of appointment of Paul Henry Rossiter on 2019-01-04
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-01AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-10AP01DIRECTOR APPOINTED MR MING WAH KO
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT JEFFERY
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-17AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-03AR0105/02/14 ANNUAL RETURN FULL LIST
2013-05-17AP01DIRECTOR APPOINTED NR PETER JAWANDA
2013-03-26AR0105/02/13 ANNUAL RETURN FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BEN WALTON
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR BEN WALTON
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-05AR0105/02/12 FULL LIST
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-15AR0105/02/11 FULL LIST
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-09AR0105/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WALTON / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JEFFERY / 09/03/2010
2009-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-19363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-09288aDIRECTOR APPOINTED MR BEN WALTON
2008-03-01363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR DAN HYDE
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-19363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: FLAT 3 27 DISRAELI ROAD LONDON SW15 2DR
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-04-07363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-06363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-08-02288bSECRETARY RESIGNED
2004-08-02288aNEW SECRETARY APPOINTED
2004-05-24363(288)DIRECTOR RESIGNED
2004-05-24363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2003-04-02288bDIRECTOR RESIGNED
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-04-02363aRETURN MADE UP TO 05/02/02; NO CHANGE OF MEMBERS
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02363aRETURN MADE UP TO 05/02/01; NO CHANGE OF MEMBERS
2003-04-02363aRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-03-28AC92ORDER OF COURT - RESTORATION 28/03/03
2002-11-19GAZ2STRUCK OFF AND DISSOLVED
2002-07-30GAZ1FIRST GAZETTE
2001-04-13288aNEW SECRETARY APPOINTED
2001-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-11363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288bDIRECTOR RESIGNED
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-1888(2)RAD 05/02/99--------- £ SI 1@1=1 £ IC 2/3
1999-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 27 DISRAELI ROAD MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-07-30
Fines / Sanctions
No fines or sanctions have been issued against 27 DISRAELI ROAD MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 DISRAELI ROAD MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 DISRAELI ROAD MANAGEMENT CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 3
Shareholder Funds 2012-02-29 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 DISRAELI ROAD MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 DISRAELI ROAD MANAGEMENT CO LIMITED
Trademarks
We have not found any records of 27 DISRAELI ROAD MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 DISRAELI ROAD MANAGEMENT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 27 DISRAELI ROAD MANAGEMENT CO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 27 DISRAELI ROAD MANAGEMENT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party27 DISRAELI ROAD MANAGEMENT CO LIMITEDEvent Date2002-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 DISRAELI ROAD MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 DISRAELI ROAD MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW15 2DR