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Company Information for

109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

109 DISRAELI ROAD, FIRST FLOOR FLAT, LONDON, SW15 2DY,
Company Registration Number
04274043
Private Limited Company
Active

Company Overview

About 109 Disraeli Road Management Company Ltd
109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-08-21 and has its registered office in London. The organisation's status is listed as "Active". 109 Disraeli Road Management Company Limited is a Private Limited Company registered in ENGLAND 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
109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
109 DISRAELI ROAD
FIRST FLOOR FLAT
LONDON
SW15 2DY
Other companies in SW15
 
Filing Information
Company Number 04274043
Company ID Number 04274043
Date formed 2001-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-09 18:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JAMES O'RIORDAN
 Company Secretary 2013-05-20
MATTHEW JOHN MORGAN
 Director 2006-11-01
CLIVE JAMES O'RIORDAN
 Director 2007-07-03
FIONA WALPORT
 Director 2013-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE CAMERON
 Company Secretary 2001-09-09 2013-05-20
AMANDA JANE CAMERON
 Director 2001-09-09 2013-05-20
JONATHAN RICHARD ROBSON BAILEY
 Director 2005-05-26 2007-07-03
DONALD CHRISTOPHER PERROTT
 Director 2003-08-01 2006-11-01
CHRISTOPHER MICHAEL LLOYD
 Director 2001-09-09 2005-05-26
MICHELLE MEYER
 Director 2001-09-09 2003-08-01
JPCORS LIMITED
 Nominated Secretary 2001-08-21 2001-08-21
JPCORD LIMITED
 Nominated Director 2001-08-21 2001-08-21

Related Directorships

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

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
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Flat 5 158 West Hill London SW15 3SR
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-17AR0121/08/15 ANNUAL RETURN FULL LIST
2015-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-02AR0121/08/14 ANNUAL RETURN FULL LIST
2013-08-22AR0121/08/13 ANNUAL RETURN FULL LIST
2013-07-16AP01DIRECTOR APPOINTED MS FIONA WALPORT
2013-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/13 FROM 46 Erpingham Road Putney London SW15 1BG
2013-06-08AP03Appointment of Mr Clive James O'riordan as company secretary
2013-06-08TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CAMERON
2013-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA CAMERON
2012-09-04AR0121/08/12 ANNUAL RETURN FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES O'RIORDAN / 01/09/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MORGAN / 01/09/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CAMERON / 01/09/2012
2012-09-04CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE CAMERON on 2012-09-01
2012-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-09-11AR0121/08/11 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-10AR0121/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES O'RIORDAN / 21/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MORGAN / 21/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CAMERON / 21/08/2010
2009-09-01363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-01353LOCATION OF REGISTER OF MEMBERS
2008-09-05363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-28363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-31363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-08-24288bDIRECTOR RESIGNED
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/04
2004-09-06363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-18288bDIRECTOR RESIGNED
2003-09-18363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-18288aNEW DIRECTOR APPOINTED
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-17RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-10363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 109 DISRAELI ROAD PUTNEY LONDON SW15 2DY
2001-09-19225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
2001-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-1988(2)RAD 21/08/01-09/09/01 £ SI 2@1=2 £ IC 1/3
2001-09-13288bSECRETARY RESIGNED
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-09-13288bDIRECTOR RESIGNED
2001-08-21NEWINCINCORPORATION 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 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 DISRAELI ROAD MANAGEMENT COMPANY 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 109 DISRAELI ROAD MANAGEMENT COMPANY 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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    Other companies at postcode SW15 2DY