49 DISRAELI ROAD LIMITED

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49 DISRAELI ROAD LIMITED

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Key Data

Status

Active

Company No.

02244184

Incorporation date

14/04/1988

Size

Micro Entity

Contacts

Registered address

Registered address

49 Disraeli Road, Putney, London SW15 2DRCopy
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Latest events (Record since 17/05/1988)
dot icon24/02/2026
Change of details for Ms Danica Barley as a person with significant control on 2020-04-14
dot icon24/02/2026
Change of details for Mr Simon Michael Bencraft Joly as a person with significant control on 2016-04-06
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
dot icon08/12/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon05/12/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon23/09/2024
Micro company accounts made up to 2024-03-31
dot icon11/12/2023
Micro company accounts made up to 2023-03-31
dot icon07/12/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon02/12/2022
Confirmation statement made on 2022-11-22 with updates
dot icon03/11/2019
Registered office address changed from , Green Hayes Forest Road, Pyrford, Woking, Surrey, GU22 8LU to 49 Disraeli Road Putney London SW15 2DR on 2019-11-03
dot icon11/02/2012
Registered office address changed from , 49 Disraeli Road, Putney, London, SW15 2DR on 2012-02-11
dot icon15/01/1995
Full accounts made up to 1994-04-05
dot icon24/11/1994
Return made up to 22/11/94; no change of members
dot icon06/02/1994
Full accounts made up to 1993-04-05
dot icon06/12/1993
Return made up to 22/11/93; full list of members
dot icon12/11/1993
Secretary resigned;new secretary appointed;director resigned
dot icon31/01/1993
Full accounts made up to 1992-04-05
dot icon22/01/1993
Secretary's particulars changed;director's particulars changed
dot icon22/12/1992
Return made up to 22/11/92; no change of members
dot icon05/05/1992
Full accounts made up to 1991-04-05
dot icon05/05/1992
Resolutions
dot icon19/12/1991
Return made up to 22/11/91; no change of members
dot icon12/12/1990
Return made up to 22/11/90; full list of members
dot icon12/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/12/1990
Accounts for a small company made up to 1990-04-05
dot icon04/09/1989
Return made up to 29/08/89; full list of members
dot icon04/09/1989
Accounts for a small company made up to 1989-04-05
dot icon05/10/1988
New director appointed
dot icon13/09/1988
Wd 22/08/88 ad 28/04/88--------- £ si 1@500=500 £ ic 1000/1500
dot icon04/08/1988
Resolutions
dot icon23/06/1988
Secretary resigned;new secretary appointed;director resigned
dot icon17/05/1988
Accounting reference date notified as 05/04
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.58K
-
0.00
-
-
2022
3
3.85K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callaghan, Anna Louise
Director
24/03/2006 - 10/06/2022
1
Weston, Janice Ann
Director
10/06/2022 - Present
-
Barley, Danica
Director
10/04/2020 - Present
-
Sparks, Hannah Faye
Director
22/12/2004 - 25/10/2019
3
Edwards, Nicholas Richard
Director
29/10/1993 - 13/02/1998
-

Persons with Significant Control

5
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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 49 DISRAELI ROAD LIMITED

49 DISRAELI ROAD LIMITED is an(a) Active company incorporated on 14/04/1988 with the registered office located at 49 Disraeli Road, Putney, London SW15 2DR. 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 49 DISRAELI ROAD LIMITED?

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49 DISRAELI ROAD LIMITED is currently Active. It was registered on 14/04/1988 .

Where is 49 DISRAELI ROAD LIMITED located?

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49 DISRAELI ROAD LIMITED is registered at 49 Disraeli Road, Putney, London SW15 2DR.

What does 49 DISRAELI ROAD LIMITED do?

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49 DISRAELI ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 49 DISRAELI ROAD LIMITED?

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The latest filing was on 24/02/2026: Change of details for Ms Danica Barley as a person with significant control on 2020-04-14.