27 Disraeli Road Management Co Limited

Active03709106 Private limited company
Incorporated
5 February 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Samuel Peter Fletcher
Controlled by
Samuel Peter Fletcher
Accounts type
Micro entity
Region
Greater London
Address
Flat 2 27 Disraeli Road
Putney
London
SW15 2DR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2024
British
Born August 1998 (28)
Fletcher, Samuel Peter
Director · Appointed 4 January 2019
British
Born October 1980 (46)
Director · Appointed 16 April 2013
British
Born March 1966 (60)
Officer history (16 former)
1 November 2026
Resigned Fletcher, Samuel Peter as Secretary
15 October 2024
Resigned Ko, Ming Wah as Director
10 October 2024
Appointed Jenkins, Ana Mercedes as Director
4 January 2019
Resigned Rossiter, Paul Henry as Director
4 January 2019
Appointed Fletcher, Samuel Peter as Director
4 January 2019
Appointed Fletcher, Samuel Peter as Secretary
4 January 2019
Resigned Rossiter, Paul Henry as Secretary
8 September 2015
Appointed Ko, Ming Wah as Director
15 June 2015
Resigned Jeffery, David Robert as Director
16 April 2013
Appointed Jawanda, Peter, Nr as Director
8 February 2013
Resigned Walton, Ben as Director
29 April 2008
Appointed Walton, Ben as Director
7 December 2007
Resigned Hyde, Dan Stephen as Director
7 April 2006
Resigned Jeffery, Caylie as Secretary
22 December 2005
Appointed Rossiter, Paul Henry as Director
22 December 2005
Appointed Rossiter, Paul Henry as Secretary
28 May 2004
Appointed Jeffery, Caylie as Secretary
28 May 2004
Resigned Hyde, Dan Stephen as Secretary
5 September 2003
Resigned Jennison, Anita Gladys as Director
27 February 2003
Appointed Hyde, Dan Stephen as Director
27 February 2003
Appointed Jeffery, David Robert as Director
27 February 2003
Resigned Draper, Mark Richard as Director
9 April 2001
Appointed Hyde, Dan Stephen as Secretary
28 April 2000
Resigned Southwick, Peter as Secretary
28 April 2000
Resigned Southwick, Peter as Director
5 February 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
5 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 February 1999
Appointed Southwick, Peter as Secretary
5 February 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
5 February 1999
Appointed Southwick, Peter as Director
5 February 1999
Appointed Draper, Mark Richard as Director
5 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 February 1999
Appointed Jennison, Anita Gladys as Director
5 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Samuel Peter Fletcher
Individual · Notified 4 January 2019
Has significant influence or control
British
Born October 1980 (46)
Former controllers (1)
4 January 2019
Ceased Paul Henry Rossiter — Has significant influence or control

Financials

Net Assets
£9
Debt Ratio
-50%

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £3 £3 £4 £3 £3 £9
Balance sheet detail
202520242023202220212020
Fixed Assets£3£0£3
Current Assets£3£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£3£0£0
Net Assets£9£3£3£4£3£3
Shareholder Funds£9£3£3£4£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a secretary
2 November 2026Micro company accounts28 February 2026
23 February 2026Confirmation statement with no updates23 January 20263
19 November 2025Micro company accounts28 February 2025
29 January 2025Appointment of a director2
Show all recent filings

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