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Home > England & Wales Companies > 11 DISRAELI ROAD (PUTNEY) LIMITED
Company Information for

11 DISRAELI ROAD (PUTNEY) LIMITED

11 DISRAELI ROAD, PUTNEY, LONDON, SW15 2DR,
Company Registration Number
02815251
Private Limited Company
Active

Company Overview

About 11 Disraeli Road (putney) Ltd
11 DISRAELI ROAD (PUTNEY) LIMITED was founded on 1993-05-05 and has its registered office in London. The organisation's status is listed as "Active". 11 Disraeli Road (putney) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
11 DISRAELI ROAD (PUTNEY) LIMITED
 
Legal Registered Office
11 DISRAELI ROAD
PUTNEY
LONDON
SW15 2DR
Other companies in SW15
 
Filing Information
Company Number 02815251
Company ID Number 02815251
Date formed 1993-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 18:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 DISRAELI ROAD (PUTNEY) LIMITED
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Company Officers of 11 DISRAELI ROAD (PUTNEY) LIMITED

Current Directors
Officer Role Date Appointed
GERALDENE ANNE JAMES
 Company Secretary 1993-06-05
AUBREY BURN
 Director 2011-12-01
KAREN JONES
 Director 2002-08-22
STUART NEWTON
 Director 1993-06-05
ESNART SHAKULIPA NAMAKANDO
 Director 2003-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN EMMA HOCKEY
 Director 1996-04-10 2003-02-14
SIMON DEREK HARTLEY
 Director 1998-07-03 2002-08-22
YVONNE MARIE WRIGHT
 Director 1993-05-05 1998-07-03
SALLY LOUISE DOUCH
 Director 1995-02-27 1996-04-10
DEBBIE MOORE
 Nominated Secretary 1993-05-05 1993-06-05
KEVIN THOMAS BROWN
 Nominated Director 1993-05-05 1993-06-05

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
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-24LATEST SOC24/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-03AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-16AR0125/04/15 ANNUAL RETURN FULL LIST
2015-07-16AP01DIRECTOR APPOINTED MR AUBREY BURN
2015-04-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-12AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AR0125/04/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0125/04/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13AR0125/04/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-21AR0125/04/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ESNART SHAKULIPA NAMAKANDO / 25/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NEWTON / 25/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JONES / 25/04/2010
2010-06-21CH03SECRETARY'S DETAILS CHNAGED FOR GERALDENE ANNE JAMES on 2010-04-25
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-22363aReturn made up to 25/04/09; full list of members
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION FULL
2007-05-15363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-15363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-23363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-23363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-07288aNEW DIRECTOR APPOINTED
2003-09-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-09-07363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-08-18288aNEW DIRECTOR APPOINTED
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-02363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-07363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-28363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1998-11-24AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-30363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1998-10-30363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-30288bDIRECTOR RESIGNED
1998-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-03-26363sRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1997-05-08288aNEW DIRECTOR APPOINTED
1997-05-08288bDIRECTOR RESIGNED
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-04-04363sRETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-03-07DISS40STRIKE-OFF ACTION DISCONTINUED
1995-03-06363sRETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
1995-03-06288NEW DIRECTOR APPOINTED
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-06363(288)SECRETARY'S PARTICULARS CHANGED
1995-02-28GAZ1FIRST GAZETTE
1994-07-25SRES03EXEMPTION FROM APPOINTING AUDITORS 21/07/94
1993-07-28288NEW DIRECTOR APPOINTED
1993-07-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11 DISRAELI ROAD (PUTNEY) 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 Off1995-02-28
Fines / Sanctions
No fines or sanctions have been issued against 11 DISRAELI ROAD (PUTNEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 DISRAELI ROAD (PUTNEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31

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 11 DISRAELI ROAD (PUTNEY) LIMITED

Intangible Assets
Patents
We have not found any records of 11 DISRAELI ROAD (PUTNEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 DISRAELI ROAD (PUTNEY) LIMITED
Trademarks
We have not found any records of 11 DISRAELI ROAD (PUTNEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 DISRAELI ROAD (PUTNEY) 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 (98000 - Residents property management) as 11 DISRAELI ROAD (PUTNEY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11 DISRAELI ROAD (PUTNEY) 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 party11 DISRAELI ROAD (PUTNEY) LIMITEDEvent Date1995-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 DISRAELI ROAD (PUTNEY) 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 11 DISRAELI ROAD (PUTNEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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