109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

Company Number		04274043
Company ID Number		04274043
Date formed		2001-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE JAMES O'RIORDAN	CO RESILIENCE CONSULTING LTD	Director	2016-11-10	CURRENT	2016-11-10	Active

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.

Date	Document Type	Document Description
2018-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-01-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-17	AR01	21/08/15 FULL LIST
2015-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-02	AR01	21/08/14 FULL LIST
2013-08-22	AR01	21/08/13 FULL LIST
2013-07-16	AP01	DIRECTOR APPOINTED MS FIONA WALPORT
2013-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2013 FROM 46 ERPINGHAM ROAD PUTNEY LONDON SW15 1BG
2013-06-08	AP03	SECRETARY APPOINTED MR CLIVE JAMES O'RIORDAN
2013-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA CAMERON
2013-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY AMANDA CAMERON
2012-09-04	AR01	21/08/12 FULL LIST
2012-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES O'RIORDAN / 01/09/2012
2012-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MORGAN / 01/09/2012
2012-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CAMERON / 01/09/2012
2012-09-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CAMERON / 01/09/2012
2012-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-11	AR01	21/08/11 FULL LIST
2010-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-10	AR01	21/08/10 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES O'RIORDAN / 21/08/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MORGAN / 21/08/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CAMERON / 21/08/2010
2009-09-01	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-01	353	LOCATION OF REGISTER OF MEMBERS
2008-09-05	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-28	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-28	288a	NEW DIRECTOR APPOINTED
2007-08-28	288a	NEW DIRECTOR APPOINTED
2007-08-28	288b	DIRECTOR RESIGNED
2007-08-28	288b	DIRECTOR RESIGNED
2006-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-31	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-25	288a	NEW DIRECTOR APPOINTED
2005-08-25	363a	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-08-24	288b	DIRECTOR RESIGNED
2004-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-06	363(287)	REGISTERED OFFICE CHANGED ON 06/09/04
2004-09-06	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-18	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-18	288a	NEW DIRECTOR APPOINTED
2002-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-17	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-09-10	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-09-19	288a	NEW DIRECTOR APPOINTED
2001-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 109 DISRAELI ROAD PUTNEY LONDON SW15 2DY
2001-09-19	225	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
2001-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19	288a	NEW DIRECTOR APPOINTED
2001-09-19	88(2)R	AD 21/08/01-09/09/01 £ SI 2@1=2 £ IC 1/3
2001-09-13	288b	SECRETARY RESIGNED
2001-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-09-13	288b	DIRECTOR RESIGNED
2001-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

Shareholder Funds	2012-05-01	£ 3

Debtors and other cash assets

We have not found any records of 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

We have not found any records of 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for 109 DISRAELI ROAD MANAGEMENT COMPANY 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 109 DISRAELI ROAD MANAGEMENT COMPANY 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

No properties were found where 109 DISRAELI ROAD MANAGEMENT COMPANY 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.

The Technology Strategy Board has not awarded 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information