109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

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109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04274043

Incorporation date

21/08/2001

Size

Dormant

Contacts

Registered address

Registered address

109 Disraeli Road, First Floor Flat, London SW15 2DYCopy
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Latest events (Record since 21/08/2001)
dot icon07/03/2026
Cessation of Fiona Walport as a person with significant control on 2026-01-19
dot icon07/03/2026
Termination of appointment of Fiona Walport as a director on 2026-01-19
dot icon03/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon05/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon02/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon17/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with updates
dot icon30/06/2023
Withdrawal of a person with significant control statement on 2023-06-30
dot icon30/06/2023
Notification of Fiona Walport as a person with significant control on 2023-06-30
dot icon30/06/2023
Notification of Clive James O'riordan as a person with significant control on 2023-06-30
dot icon30/06/2023
Notification of Florence Rose Beard as a person with significant control on 2023-06-30
dot icon12/06/2023
Termination of appointment of Matthew John Morgan as a director on 2022-12-14
dot icon12/06/2023
Appointment of Ms Florence Rose Beard as a director on 2020-11-14
dot icon04/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon27/09/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon20/08/2022
Director's details changed for Clive James O'riordan on 2022-08-19
dot icon11/02/2022
Accounts for a dormant company made up to 2021-04-30
dot icon01/09/2021
Confirmation statement made on 2021-08-21 with no updates
dot icon06/04/2021
Accounts for a dormant company made up to 2020-04-30
dot icon02/09/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon21/12/2019
Accounts for a dormant company made up to 2019-04-30
dot icon27/09/2019
Registered office address changed from Flat 5 158 West Hill London SW15 3SR to 109 Disraeli Road First Floor Flat London SW15 2DY on 2019-09-27
dot icon22/08/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon17/02/2019
Accounts for a dormant company made up to 2018-04-30
dot icon21/08/2018
Confirmation statement made on 2018-08-21 with no updates
dot icon18/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon22/08/2017
Confirmation statement made on 2017-08-21 with no updates
dot icon01/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon02/09/2016
Confirmation statement made on 2016-08-21 with updates
dot icon23/12/2015
Accounts for a dormant company made up to 2015-04-30
dot icon17/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon02/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon02/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon22/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon16/07/2013
Appointment of Ms Fiona Walport as a director
dot icon08/06/2013
Accounts for a dormant company made up to 2013-04-30
dot icon08/06/2013
Registered office address changed from 46 Erpingham Road Putney London SW15 1BG on 2013-06-08
dot icon08/06/2013
Appointment of Mr Clive James O'riordan as a secretary
dot icon08/06/2013
Termination of appointment of Amanda Cameron as a secretary
dot icon08/06/2013
Termination of appointment of Amanda Cameron as a director
dot icon04/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon04/09/2012
Director's details changed for Matthew John Morgan on 2012-09-01
dot icon04/09/2012
Director's details changed for Clive James O'riordan on 2012-09-01
dot icon04/09/2012
Director's details changed for Amanda Jane Cameron on 2012-09-01
dot icon04/09/2012
Secretary's details changed for Amanda Jane Cameron on 2012-09-01
dot icon15/07/2012
Accounts for a dormant company made up to 2012-04-30
dot icon11/09/2011
Accounts for a dormant company made up to 2011-04-30
dot icon11/09/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon10/09/2010
Accounts for a dormant company made up to 2010-04-30
dot icon10/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon10/09/2010
Director's details changed for Clive James O'riordan on 2010-08-21
dot icon10/09/2010
Director's details changed for Matthew John Morgan on 2010-08-21
dot icon10/09/2010
Director's details changed for Amanda Jane Cameron on 2010-08-21
dot icon01/09/2009
Return made up to 21/08/09; full list of members
dot icon01/09/2009
Accounts for a dormant company made up to 2009-04-30
dot icon01/09/2009
Location of register of members
dot icon05/09/2008
Return made up to 21/08/08; full list of members
dot icon05/09/2008
Accounts for a dormant company made up to 2008-04-30
dot icon10/09/2007
Accounts for a dormant company made up to 2007-04-30
dot icon28/08/2007
Return made up to 21/08/07; full list of members
dot icon28/08/2007
New director appointed
dot icon28/08/2007
New director appointed
dot icon28/08/2007
Director resigned
dot icon28/08/2007
Director resigned
dot icon21/09/2006
Accounts for a dormant company made up to 2006-04-30
dot icon31/08/2006
Return made up to 21/08/06; full list of members
dot icon12/10/2005
Accounts for a dormant company made up to 2005-04-30
dot icon25/08/2005
Return made up to 21/08/05; full list of members
dot icon25/08/2005
New director appointed
dot icon24/08/2005
Director resigned
dot icon11/11/2004
Accounts for a dormant company made up to 2004-04-30
dot icon06/09/2004
Return made up to 21/08/04; full list of members
dot icon09/01/2004
Accounts for a dormant company made up to 2003-04-30
dot icon18/09/2003
Return made up to 21/08/03; full list of members
dot icon18/09/2003
Director resigned
dot icon18/09/2003
New director appointed
dot icon17/09/2002
Resolutions
dot icon17/09/2002
Accounts for a dormant company made up to 2002-04-30
dot icon10/09/2002
Return made up to 21/08/02; full list of members
dot icon19/09/2001
New director appointed
dot icon19/09/2001
New secretary appointed;new director appointed
dot icon19/09/2001
New director appointed
dot icon19/09/2001
Accounting reference date shortened from 31/08/02 to 30/04/02
dot icon19/09/2001
Ad 21/08/01-09/09/01 £ si 2@1=2 £ ic 1/3
dot icon19/09/2001
Registered office changed on 19/09/01 from: 109 disraeli road putney london SW15 2DY
dot icon13/09/2001
Secretary resigned
dot icon13/09/2001
Director resigned
dot icon13/09/2001
Registered office changed on 13/09/01 from: suite 17 city business centre lower road london SE16 2XB
dot icon21/08/2001
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beard, Florence Rose
Director
14/11/2020 - Present
2
Morgan, Matthew John
Director
01/11/2006 - 14/12/2022
-
Walport, Fiona
Director
19/06/2013 - 19/01/2026
-
Clive James O'riordan
Director
03/07/2007 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/08/2001 with the registered office located at 109 Disraeli Road, First Floor Flat, London SW15 2DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED?

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109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/08/2001 .

Where is 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED located?

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109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED is registered at 109 Disraeli Road, First Floor Flat, London SW15 2DY.

What does 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED do?

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109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 07/03/2026: Cessation of Fiona Walport as a person with significant control on 2026-01-19.