73 DISRAELI ROAD LIMITED

Key Data

Status

Active

Company No.

03205949

Incorporation date

31/05/1996

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1996)

03/09/2025

Termination of appointment of Brigette Hammer as a director on 2025-08-21

View PDF (1 pages)

03/09/2025

Cessation of Brigette Hammer as a person with significant control on 2025-08-21

View PDF (1 pages)

07/08/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

07/08/2025

Notification of Leith Cooper as a person with significant control on 2025-08-06

View PDF (2 pages)

07/08/2025

Notification of Rowena Landham as a person with significant control on 2025-08-06

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

11/04/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

13/07/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

28/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

29/05/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

12/06/2022

Notification of Brigette Hammer as a person with significant control on 2022-05-06

View PDF (2 pages)

12/06/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (4 pages)

12/06/2022

Appointment of Miss Brigette Hammer as a director on 2022-05-06

View PDF (2 pages)

06/05/2022

Termination of appointment of Simon Christopher Elliott as a director on 2022-05-06

View PDF (1 pages)

06/05/2022

Termination of appointment of Sophia Elliott as a secretary on 2022-05-06

View PDF (1 pages)

06/05/2022

Cessation of Simon Christopher Elliott as a person with significant control on 2022-05-06

View PDF (1 pages)

05/05/2022

Registered office address changed from C/O Simon Elliott 52 Roydon Court, Mayfield Road Hersham Walton-on-Thames Surrey KT12 5HZ to Flat 3, 73 Disraeli Road London SW15 2DR on 2022-05-05

View PDF (1 pages)

05/03/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

19/06/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

30/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

09/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

01/06/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

17/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

12/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

05/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

13/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

24/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

22/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

22/02/2015

Registered office address changed from 73 Disraeli Road Putney London SW15 2DR to C/O Simon Elliott 52 Roydon Court, Mayfield Road Hersham Walton-on-Thames Surrey KT12 5HZ on 2015-02-22

View PDF (1 pages)

26/01/2015

Secretary's details changed for Miss Sophia Constantinou on 2015-01-15

View PDF (1 pages)

25/01/2015

Director's details changed for Mr Simon Christopher Elliott on 2015-01-15

View PDF (2 pages)

22/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

23/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

17/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

19/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

27/08/2011

Appointment of Miss Sophia Constantinou as a secretary

View PDF (1 pages)

16/08/2011

Appointment of Mr Simon Christopher Elliott as a director

View PDF (2 pages)

07/08/2011

Termination of appointment of Graham Root as a secretary

View PDF (1 pages)

07/08/2011

Termination of appointment of Graham Root as a director

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

28/05/2011

Director's details changed for Leith Cooper on 2011-03-04

View PDF (2 pages)

06/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Leith Cooper on 2010-05-19

View PDF (2 pages)

22/05/2010

Director's details changed for Graham John Root on 2010-05-19

View PDF (2 pages)

22/05/2010

Director's details changed for Rowena Landham on 2010-05-19

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

31/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

27/05/2009

Director appointed leith cooper

View PDF (2 pages)

02/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

05/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

14/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

28/08/2007

Director resigned

View PDF (1 pages)

18/07/2007

Return made up to 19/05/07; change of members

View PDF (8 pages)

26/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

12/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

19/05/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

08/05/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

17/10/2005

New director appointed

View PDF (2 pages)

13/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

15/07/2004

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

09/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

22/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

23/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

01/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

10/08/2002

New director appointed

View PDF (2 pages)

29/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

12/06/2002

Director resigned

View PDF (1 pages)

08/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

13/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

22/01/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

03/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

New director appointed

View PDF (2 pages)

19/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

22/03/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

05/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

16/03/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

09/09/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

10/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

03/04/1998

Director resigned

View PDF (0 pages)

03/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

28/08/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

22/11/1996

Ad 24/07/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/06/1996

New secretary appointed

View PDF (2 pages)

17/06/1996

Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

16/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

New director appointed

View PDF (2 pages)

31/05/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.50K
-
0.00
-
-

2022
0
1.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scroggs, James, Ba	Director	16/02/1998 - 31/05/2000	-
Russell, James	Director	31/05/2003 - 23/07/2007	5
Hammer, Brigette	Director	06/05/2022 - 21/08/2025	-
Tester, William Andrew Joseph	Nominee Director	30/05/1996 - 30/05/1996	5139
Thomas, Howard	Nominee Secretary	30/05/1996 - 30/05/1996	3157

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About 73 DISRAELI ROAD LIMITED

73 DISRAELI ROAD LIMITED is an(a) Active company incorporated on 31/05/1996 with the registered office located at Flat 3, 73 Disraeli Road, 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 73 DISRAELI ROAD LIMITED?

73 DISRAELI ROAD LIMITED is currently Active. It was registered on 31/05/1996 .

Where is 73 DISRAELI ROAD LIMITED located?

73 DISRAELI ROAD LIMITED is registered at Flat 3, 73 Disraeli Road, London SW15 2DR.

What does 73 DISRAELI ROAD LIMITED do?

73 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 73 DISRAELI ROAD LIMITED?

The latest filing was on 03/09/2025: Termination of appointment of Brigette Hammer as a director on 2025-08-21.