Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
73 Disraeli Road Limited
- Incorporated
- 31 May 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Miranda Verity Alice HolmesLeith Cooper
- Owned by
- Miranda Verity Alice HolmesLeith CooperRowena Roshanthi Landham
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 373Disraeli RoadLondonSW15 2DR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born July 1978 (48)
Holmes, Miranda Verity Alice
Director · Appointed 30 June 2026
British
Born June 1988 (38)
Cooper, Leith
Director · Appointed 24 July 2007
New Zealander
Born August 1971 (55)
Officer history (20 former)
1 July 2026
1 July 2026
30 June 2026
Appointed Holmes, Miranda Verity Alice as Director
21 August 2025
Resigned Hammer, Brigette as Director
6 May 2022
6 May 2022
Resigned Elliott, Sophia as Secretary
6 May 2022
Appointed Hammer, Brigette as Director
27 August 2011
Appointed Elliott, Sophia as Secretary
12 August 2011
7 August 2011
Resigned Root, Graham John as Secretary
7 August 2011
Resigned Root, Graham John as Director
24 July 2007
Resigned Russell, James as Director
24 July 2007
Appointed Cooper, Leith as Director
10 April 2007
Appointed Root, Graham John as Secretary
10 April 2007
Appointed Root, Graham John as Director
10 April 2007
Resigned Williams, Rebecca as Director
29 June 2006
23 June 2006
23 June 2006
1 May 2006
Resigned Carlsen, Charlotte as Director
30 August 2005
Appointed Williams, Rebecca as Director
1 June 2003
Appointed Russell, James as Director
31 May 2003
Resigned Hillbeck, Stephanie Joy as Director
14 June 2002
Resigned Proddow, Charles William Nigel as Director
14 June 2002
Appointed Hillbeck, Stephanie Joy as Director
1 June 2001
Resigned Lingard, Richard James, Doctor as Director
1 June 2000
Resigned Scroggs, James, Ba as Director
1 June 2000
Appointed Proddow, Charles William Nigel as Director
1 June 2000
Appointed Carlsen, Charlotte as Director
17 February 1998
Resigned Boston, Suzanne Cathryn as Secretary
17 February 1998
17 February 1998
17 February 1998
Appointed Lingard, Richard James, Doctor as Director
17 February 1998
Resigned Tissiman, Clare as Director
17 February 1998
Resigned Boston, Suzanne Cathryn as Director
17 February 1998
Appointed Scroggs, James, Ba as Director
31 May 1996
31 May 1996
Appointed Boston, Suzanne Cathryn as Secretary
31 May 1996
31 May 1996
Appointed Boston, Suzanne Cathryn as Director
31 May 1996
31 May 1996
Appointed Tissiman, Clare as Director
31 May 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Miranda Verity Alice Holmes
Individual · Notified 30 June 2026
Owns 25–50% of shares
British
Born June 1988 (38)
Leith Cooper
Individual · Notified 6 August 2025
Owns 25–50% of shares
New Zealander
Born August 1971 (55)
British
Born January 1954 (72)
Former controllers (2)
21 August 2025
Ceased Brigette Hammer — Owns 25–50% of shares
6 May 2022
Financials
Balance sheet as at 31 May 2026 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,500 | £1,500 | £1,500 | £700 | |||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | £372 | £222 | £1,500 | £1,500 | £1,500 | £700 |
| Net Assets | £3 | £375 | £225 | £1,503 | £1,503 | £1,503 | £703 |
| Shareholder Funds | £3 | £375 | £225 | £1,503 | £1,503 | £1,503 | £703 |
Filings
Filing history not loaded yet. See it on Companies House
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