DISRAELI GARDENS LIMITED

Active - Accounts Filed

General Information

NAME
DISRAELI GARDENS LIMITED

COMPANY NUMBER
02156844

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/08/1987 (37 years and 2 months old)

WEBSITE
douglasandgordon.com

CONFIRMATION STATEMENT MADE UP TO
25/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX

TRADING ADDRESSES

4th Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX
SW1V 1DX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£127.9k

1.61%

TOTAL LIABILITIES

£960

20.00%

NET ASSETS

£127.9k

1.61%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DISRAELI GARDENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£127.9k

1.61%

TOTAL LIABILITIES

£960

20.00%

NET ASSETS

£127.9k

1.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MELISSA JANE ANNETTS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGO & CHARLOTTE BAMFORTH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.H. BARKER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BEAIL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.A. BEVES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE CATHERINE BLUNDELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN MICHAEL & S. BONSEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCINDA JOANNA BROGAN-HIGGINS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ANDREW CAROLAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNAH & B. CARTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE CRAIG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLE SEDGWICK & LOUISE CURTIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DANCOURT-CAVANAGH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRIAM DAVIES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK GODFREY HUNGERFORD DUBOIS S. HOLDICH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELIQUE FERNANDEZ	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMRAH & OZGE GOZTURK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. GUTTERIDGE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE ROSE HAGGIE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. & R. HARRIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRE MICHAEL DAVIS & HELEN MART HA MOONEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.G. & C.P. HOWELLS & CAMERON-TILLET	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIA CHRISTINA JESMAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. KEMP	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAL SCOTT & ODETE L. LAWRIE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLP LOGORECI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. MCGIVERING	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOFIA & BRIAN MCMAHON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MOOREHOUSE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK MURPHY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MOSQUERA & K. NORMAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. PARKINSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA MARGARET PARSONS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PEGG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE ANNE PUGH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH & MIKE SMITH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.L. WARD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. & CLAUDIA WATERS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARA LEANNE WHITEHOUSE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MILLERCHIP & C. WONG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Godfrey Hungerford Holdich 21/09/2016 - Present (8 years and 1 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Murphy 05/10/2017 - Present (7years) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
D&G BLOCK MANAGEMENT LIMITED 01/04/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 55 Past: 17	View Report
Phillip Logoreci 01/11/2018 - Present (6years) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Christopher McMahon 03/10/2019 - Present (5 years and 1 months) Born in Dec 1957 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: Miriam Davies (908072708) has left the board
Date: 25/11/2021	Event: Miriam Davies (908072708) has left the board
Date: 25/11/2021	Event: Miriam Davies (908072708) has left the board
Date: 25/11/2021	Event: Miriam Davies (908072708) has left the board
Date: 17/11/2021	Event: New Board Member Cole Nathan Edward Sedgwick (928949491) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: New Board Member Brian Christopher McMahon (926387620) Appointed
Date: 30/09/2019	Event: New Accounts filed
Date: 04/01/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Nina Margaret Parsons (906534639) has left the board
Date: 03/12/2018	Event: D&G BLOCK MANAGEMENT LIMITED (925244495) has left the board
Date: 03/12/2018	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924517969) Appointed
Date: 28/11/2018	Event: New Board Member Phillip Logoreci (925283162) Appointed
Date: 15/11/2018	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (925244495) Appointed
Date: 15/11/2018	Event: RESIDENTIAL PARTNERS LIMITED (920815368) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 25/07/2018	Event: New Board Member Patrick Murphy (924868599) Appointed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: RESIDENTIAL PARTNERS LIMITED (923972882) has left the board
Date: 20/11/2017	Event: New Company Secretary RESIDENTIAL PARTNERS LIMITED (920815368) Appointed
Date: 06/11/2017	Event: New Company Secretary RESIDENTIAL PARTNERS LIMITED (923972882) Appointed
Date: 06/11/2017	Event: Change in Reg. Office
Date: 10/10/2017	Event: New Accounts filed
Date: 05/07/2017	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 09/06/2017	Event: Zofia McMahon (918681054) has left the board
Date: 16/05/2017	Event: Change in Reg. Office
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 24/11/2016	Event: New Board Member Patrick Godfrey Hungerford Holdich (921907647) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 24/08/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921175613) has left the board
Date: 24/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 10/08/2016	Event: UNITED COMPANY SECRETARIES LIMITED (913989395) has left the board
Date: 10/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921175613) Appointed
Date: 01/01/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 19/08/2015	Event: UNITED COMPANY SECRETARIES LIMITED (914726996) has left the board
Date: 19/08/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES LIMITED (913989395) Appointed
Date: 26/06/2015	Event: New Board Member Sophia Christina Jesman (913619231) Appointed
Date: 10/06/2015	Event: New Board Member Zofia McMahon (918681054) Appointed
Date: 03/04/2015	Event: Patrick Murphy (910768617) has left the board
Date: 28/01/2015	Event: New Confirmation Statement filed

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DISRAELI GARDENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£127.9k

£960

£127.9k

People Overview

5

25

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£127.9k

£960

£127.9k

Accounts

People Overview

5

25

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™