Filing status
- Accounts due
- 20 December 2026
- Last accounts
- 20 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
92 Disraeli Road Freehold Limited
- Incorporated
- 21 March 2011 (15 years)
- Industry
- Residents property management (98000)
- Owned by
- Pablo Minguijon Pallas
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 92 Disraeli RoadLondonSW15 2DX
Officers 6 active
Officer details are public data from the Companies House register.
Warham, Annette Christine
Secretary · Appointed 1 January 2024
Director · Appointed 1 January 2024
South African
Born May 1999 (27)
Director · Appointed 1 January 2024
Spanish
Born January 1993 (33)
South African
Born March 1998 (28)
Director · Appointed 23 October 2020
Australian
Born July 1963 (63)
Warham, Annette Christine
Director · Appointed 23 October 2020
British
Born July 1970 (56)
Officer history (4 former)
1 January 2024
Appointed Warham, Annette Christine as Secretary
1 January 2024
1 January 2024
1 January 2024
31 December 2023
31 December 2023
Resigned Roberts, Brendon as Secretary
31 December 2023
Resigned Loran, Jacqueline Maria as Director
31 December 2023
23 October 2020
Appointed Warham, Annette Christine as Director
23 October 2020
21 March 2011
Appointed Roberts, Brendon as Secretary
21 March 2011
21 March 2011
Appointed Loran, Jacqueline Maria as Director
21 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Spanish
Born January 1993 (33)
Former controllers (1)
31 December 2023
Ceased Jacqueline Maria Loran — Owns 25–50% of shares
Financials
Balance sheet as at 20 March 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £51,000 | £51,000 | £51,000 | £51,000 | £51,000 | £51,000 |
| Current Assets | £1,399 | £1,387 | £664 | £760 | £836 | £920 |
| Creditors (< 1 year) | £52,399 | £52,387 | ||||
| Creditors (> 1 year) | £51,664 | £51,760 | £51,836 | £51,920 | ||
| Net Current Assets | (£51,000) | (£51,000) | £664 | £760 | £836 | £920 |
| Net Assets | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 27 August 2025 | Micro company accounts | 20 March 2025 | ||
| 4 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 2 October 2024 | Micro company accounts | 20 March 2024 | ||
| 26 April 2024 | Confirmation statement with no updates | 3 April 2024 |
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