14 DISRAELI ROAD PUTNEY LIMITED

Overview

Company Name	14 DISRAELI ROAD PUTNEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10010244
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 14 DISRAELI ROAD PUTNEY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 14 DISRAELI ROAD PUTNEY LIMITED located?

Registered Office Address	Suite 24 1 Rocks Lane SW13 0DB London England
Undeliverable Registered Office Address	No

What are the latest accounts for 14 DISRAELI ROAD PUTNEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for 14 DISRAELI ROAD PUTNEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for 14 DISRAELI ROAD PUTNEY LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Apr 11, 2025	Appointment of Nicola Bennett Management Ltd as a secretary on Apr 11, 2025	2 pages	AP04

Apr 11, 2025	Termination of appointment of Christopher David Hitchings as a secretary on Apr 11, 2025	1 pages	TM02

Apr 11, 2025	Registered office address changed from Top Floor Flat 14 Disraeli Road London SW15 2DS England to Suite 24 1 Rocks Lane London SW13 0DB on Apr 11, 2025	1 pages	AD01

Mar 25, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Feb 16, 2025	Confirmation statement made on Feb 16, 2025 with updates	5 pages	CS01

Jul 26, 2024	Notification of Christina Alexandra Bolitho as a person with significant control on Jul 26, 2024	2 pages	PSC01

Jul 26, 2024	Appointment of Ms Christina Alexandra Bolitho as a director on Jul 26, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Graihagh Alice Goode as a director on Jul 26, 2024	1 pages	TM01

Jul 26, 2024	Cessation of Graihagh Alice Goode as a person with significant control on Jul 26, 2024	1 pages	PSC07

Feb 27, 2024	Confirmation statement made on Feb 16, 2024 with updates	4 pages	CS01

Feb 27, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Oct 07, 2023	Notification of Emma Rachel Fisher as a person with significant control on Sep 22, 2023	2 pages	PSC01

Oct 07, 2023	Appointment of Ms Emma Rachel Fisher as a director on Oct 06, 2023	2 pages	AP01

Oct 07, 2023	Cessation of Mark John Oliver as a person with significant control on Sep 22, 2023	1 pages	PSC07

Oct 07, 2023	Termination of appointment of Mark John Oliver as a director on Oct 06, 2023	1 pages	TM01

Feb 17, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Micro company accounts made up to Jan 31, 2020	2 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 14 DISRAELI ROAD PUTNEY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NICOLA BENNETT MANAGEMENT LTD

Apr 11, 2025

Secretary

Rocks Lane

SW13 0DB London

Suite 24 1

England

Identification Type	UK Limited Company
Registration Number	14914790

323467100001

BOLITHO, Christina Alexandra

Jul 26, 2024

Director

Disraeli Road

SW15 2DS London

14a

England

United Kingdom

British

1973-11

325530550001

FISHER, Emma Rachel

Oct 06, 2023

Director

14 Disraeli Road

SW15 2DS London

Ground Floor Flat

England

United Kingdom

British

1996-2

314429280001

HITCHINGS, Christopher David

Feb 17, 2016

Director

Rocks Lane

SW13 0DB London

Suite 24 1

England

British

1951-12

205231510001

HITCHINGS, Christopher David

Feb 17, 2016

Apr 11, 2025

Secretary

Rocks Lane

SW13 0DB London

Suite 24 1

England

205231530001

GOODE, Graihagh Alice

Jun 14, 2017

Jul 26, 2024

Director

Disraeli Road

SW15 2DS London

14a

United Kingdom

British

1994-2

233712240001

OLIVER, Mark John

Feb 17, 2016

Oct 06, 2023

Director

79 Disraeli Road

SW15 2DR London

Top Floor Flat

United Kingdom

British

1958-11

205231520001

ROCKEY, Aurin Laurence

Sep 22, 2016

Jun 14, 2017

Director

Disraeli Road

SW15 2DS London

14a

England

United Kingdom

British

1983-4

215350420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 14 DISRAELI ROAD PUTNEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Christina Alexandra Bolitho Disraeli Road SW15 2DS London 14a England	Jul 26, 2024	Disraeli Road SW15 2DS London 14a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Emma Rachel Fisher 14 Disraeli Road SW15 2DS London Ground Floor Flat England	Sep 22, 2023	14 Disraeli Road SW15 2DS London Ground Floor Flat England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Graihagh Alice Goode Disraeli Road SW15 2DS London 14a England	May 18, 2017	Disraeli Road SW15 2DS London 14a England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Aurin Laurence Rockey Disraeli Road SW15 2DS London 14 England	Sep 22, 2016	Disraeli Road SW15 2DS London 14 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark John Oliver Disraeli Road SW15 2DR London 71 England	Apr 06, 2016	Disraeli Road SW15 2DR London 71 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher David Hitchings Rocks Lane SW13 0DB London Suite 24 1 England	Apr 06, 2016	Rocks Lane SW13 0DB London Suite 24 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0