About

Registered Number: 03205949
Date of Incorporation: 31/05/1996 (28 years ago)
Company Status: Active
Registered Address: SIMON ELLIOTT, 52 Roydon Court, Mayfield Road, Hersham, Walton-On-Thames, Surrey, KT12 5HZ

 

73 Disraeli Road Ltd was registered on 31 May 1996, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Leith 24 July 2007 - 1
ELLIOTT, Simon Christopher 12 August 2011 - 1
BOSTON, Suzanne Cathryn 31 May 1996 17 February 1998 1
CARLSEN, Charlotte 01 June 2000 01 May 2006 1
HILLBECK, Stephanie Joy 14 June 2002 31 May 2003 1
LINGARD, Richard James, Doctor 17 February 1998 01 June 2001 1
PRODDOW, Charles William Nigel 01 June 2000 14 June 2002 1
ROOT, Graham John 10 April 2007 07 August 2011 1
RUSSELL, James 01 June 2003 24 July 2007 1
SCROGGS, James, Ba 17 February 1998 01 June 2000 1
TISSIMAN, Clare 31 May 1996 17 February 1998 1
WILLIAMS, Rebecca 30 August 2005 10 April 2007 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Sophia 27 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 09 February 2020
CS01 - N/A 01 June 2019
AA - Annual Accounts 17 February 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 05 February 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 24 May 2015
AA - Annual Accounts 22 February 2015
AD01 - Change of registered office address 22 February 2015
CH03 - Change of particulars for secretary 26 January 2015
CH01 - Change of particulars for director 25 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 23 February 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 17 February 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 19 February 2012
AP03 - Appointment of secretary 27 August 2011
AP01 - Appointment of director 16 August 2011
TM02 - Termination of appointment of secretary 07 August 2011
TM01 - Termination of appointment of director 07 August 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 28 May 2011
AA - Annual Accounts 06 February 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 22 May 2010
CH01 - Change of particulars for director 22 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 31 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 14 March 2008
288b - Notice of resignation of directors or secretaries 28 August 2007
363s - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 08 May 2006
288a - Notice of appointment of directors or secretaries 17 October 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 22 March 2004
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 01 March 2003
288a - Notice of appointment of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
363s - Annual Return 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 22 January 2001
288a - Notice of appointment of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 05 June 1999
AA - Annual Accounts 16 March 1999
363b - Annual Return 09 September 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
AA - Annual Accounts 21 May 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
363s - Annual Return 28 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1996
288 - N/A 17 June 1996
287 - Change in situation or address of Registered Office 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 16 June 1996
288 - N/A 16 June 1996
NEWINC - New incorporation documents 31 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.