13/15 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03484453

Incorporation date

22/12/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1997)

03/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

04/08/2025

Appointment of Ms Maria Gajdus as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Kenneth Stewart Lomas as a secretary on 2025-07-31

View PDF (1 pages)

01/08/2025

Cessation of Ken Lomas as a person with significant control on 2025-07-31

View PDF (1 pages)

01/08/2025

Appointment of Ms Carla Ashworth as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Hayley Margaret Redman as a director on 2025-07-31

View PDF (1 pages)

01/08/2025

Registered office address changed from , 734 Romford Road, London, E12 6BT to 13/15 Disraeli Road London E7 9JR on 2025-08-01

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

10/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

13/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

22/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

31/10/2022

Director's details changed for Miss Hayley Margaret Madley on 2022-10-31

View PDF (2 pages)

19/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

18/11/2021

Appointment of Miss Hayley Margaret Madley as a director on 2021-11-17

View PDF (2 pages)

18/11/2021

Termination of appointment of Rebecca Jane Golder as a director on 2021-11-17

View PDF (1 pages)

08/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

22/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

07/01/2016

Director's details changed for Rebecca Jane Candler on 2015-03-01

View PDF (2 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

29/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

17/12/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/03/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

07/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

07/01/2014

Director's details changed for Rebecca Jane Candler on 2013-01-01

View PDF (2 pages)

27/06/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

27/06/2013

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

27/06/2013

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

27/06/2013

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

27/06/2013

Director's details changed for Rebecca Jane Candler on 2013-01-07

View PDF (3 pages)

27/06/2013

Annual return made up to 2012-12-18

View PDF (14 pages)

27/06/2013

Annual return made up to 2011-12-18

View PDF (14 pages)

27/06/2013

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (14 pages)

27/06/2013

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (14 pages)

27/06/2013

Restoration by order of the court

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03/11/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/07/2009

First Gazette notice for voluntary strike-off

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07/07/2009

Application for striking-off

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16/03/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

12/03/2009

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (6 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (4 pages)

11/03/2007

Return made up to 22/12/06; full list of members

View PDF (9 pages)

01/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

30/01/2006

Return made up to 22/12/05; full list of members

View PDF (9 pages)

20/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

19/01/2005

Return made up to 22/12/04; full list of members

View PDF (9 pages)

19/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

20/01/2004

Return made up to 22/12/03; full list of members

View PDF (9 pages)

01/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

14/01/2003

Return made up to 22/12/02; full list of members

View PDF (9 pages)

12/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

19/06/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

21/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

09/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

23/02/2000

Return made up to 22/12/99; full list of members

View PDF (8 pages)

07/12/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

19/05/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

22/12/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Trevor Titus	Director	22/12/1997 - 26/05/2000	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/12/1997 - 22/12/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/12/1997 - 22/12/1997	67500
Redman, Hayley Margaret	Director	17/11/2021 - 31/07/2025	2
Ashworth, Carla	Director	01/08/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 13/15 DISRAELI ROAD MANAGEMENT COMPANY LIMITED

13/15 DISRAELI ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/12/1997 with the registered office located at 13/15 Disraeli Road, London E7 9JR. 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 13/15 DISRAELI ROAD MANAGEMENT COMPANY LIMITED?

13/15 DISRAELI ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/12/1997 .

Where is 13/15 DISRAELI ROAD MANAGEMENT COMPANY LIMITED located?

13/15 DISRAELI ROAD MANAGEMENT COMPANY LIMITED is registered at 13/15 Disraeli Road, London E7 9JR.

What does 13/15 DISRAELI ROAD MANAGEMENT COMPANY LIMITED do?

13/15 DISRAELI ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13/15 DISRAELI ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/10/2025: Notification of a person with significant control statement.