25 Disraeli Road Management Co Ltd

Active03798320 Private limited company
Incorporated
30 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Sima Aminighazvini
Controlled by
Sima Aminighazvini
Accounts type
Total exemption full
Region
Greater London
Address
25 Disraeli Road
London
SW15 2DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Aminighazvini, Sima
Director · Appointed 10 December 2021
British
Born September 1983 (43)
Officer history (10 former)
10 December 2021
Appointed Aminighazvini, Sima as Director
10 September 2021
Resigned Conway, Suzanne Millicent as Secretary
10 September 2021
Resigned Conway, Paul Damian as Director
20 November 2013
Resigned Brooks, Rhys Kent as Director
19 November 2013
Appointed Conway, Suzanne Millicent as Secretary
19 November 2013
Appointed Conway, Paul Damian as Director
19 November 2013
Resigned Mcnamara, Sarah as Secretary
1 November 2013
Resigned Williams, Ronald as Director
3 April 2009
Appointed Mcnamara, Sarah as Secretary
3 April 2009
Appointed Brooks, Rhys Kent as Director
2 April 2009
Resigned Phillips, Paul Robert as Secretary
2 April 2009
Resigned Phillips, Paul Robert as Director
6 July 1999
Appointed Phillips, Paul Robert as Director
6 July 1999
Appointed Williams, Ronald as Director
6 July 1999
Appointed Phillips, Paul Robert as Secretary
6 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 July 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
6 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 June 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
30 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Sima Aminighazvini
Individual · Notified 11 December 2021
Has significant influence or control
British
Born September 1983 (43)
Former controllers (1)
10 September 2021
Ceased Paul Conway — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£9,405
Cash
£2,961
Debt Ratio
7%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,802 £5,364 £5,336 £6,725 £7,013 £8,472 £9,405
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,316£5,316£5,316£5,316£5,316£5,316
Current Assets£4,828£3,837£2,347£2,097£705£614£2,047
Debtors£1,867£1,666£1,633£1,438£0£280£280
Cash£2,961£2,171£714£659£705£334£1,767
Creditors (< 1 year)£561
Net Current Assets£4,089£3,156£1,697£1,409£20£48£1,486
Net Assets£9,405£8,472£7,013£6,725£5,336£5,364£6,802
Shareholder Funds£6,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
27 April 2026Confirmation statement with updates14 April 2026
24 June 2025Total exemption full accounts30 September 2024
2 May 2025Confirmation statement with updates14 April 2025
24 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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