75 Putney Bridge Road Residents Limited

Company Registration Number: 02919251

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75 Putney Bridge Road Residents Limited is a Private Company Limited by Shares first registered on 15 April 1994. Its current registered address is in London.

Registered Address

75 PUTNEY BRIDGE ROAD
LONDON
ENGLAND
SW15 2PA

There are 20 companies currently registered at this postcode, including this one.

All companies at SW15 2PA

Registration Data

Company Number

02919251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£0£0£0£0£0
of which Cash £4£0£0£0£0£0
Total Assets £4£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£0£0£0£0£0
Total Net Worth £4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARTHRAM-KEET, Graham

    Director

    Appointed on 30 May 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1976

    Flat 3
    75 Putney Bridge Road
    London
    SW15 2PA
    England

  • BARTHRAM-KEET, Tatiana

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Coo

    Month of birth: December 1974

    Flat 3
    75 Putney Bridge Road
    London
    SW15 2PA
    England

  • LUTLEY, Andrew John

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    Springfield
    Rookery Hill
    Ashtead
    Surrey
    KT21 1HY
    United Kingdom

  • WILSON, Hilary Margaret

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1952

    Springfield
    Rookery Hill
    Ashtead
    Surrey
    KT21 1HY
    England

  • KELLY, John Anthony

    Secretary

    Appointed on 15 April 1994

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Graphic Designer

    Flat 4
    75 Putney Bridge Road Putney
    London
    SW15 2PA

  • KELLY, Micheline

    Secretary

    Appointed on 1 October 2014

    Resigned on 20 January 2016

    Flat 4
    75 Putney Bridge Road
    Putney
    London
    SW15 2PA

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 15 April 1994

    Resigned on 15 April 1994

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • D'ARCY, Vikki Ann

    Director

    Appointed on 30 August 2012

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Strategic Sourcing Manager

    Month of birth: September 1972

    Flat 2
    75 Putney Bridge Road
    Putney
    London
    Wandsworth
    SW15 2PA
    United Kingdom

  • KELLY, John Anthony

    Director

    Appointed on 15 April 1994

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1961

    Flat 4
    75 Putney Bridge Road Putney
    London
    SW15 2PA

  • KELLY, Micheline

    Director

    Appointed on 14 January 2016

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1965

    Flat 4
    75 Putney Bridge Road
    Putney
    London
    SW15 2PA

  • OSBORN, David Roger

    Director

    Appointed on 15 April 1994

    Resigned on 6 May 1994

    Nationality: British

    Occupation: Courage Distribution

    Month of birth: June 1944

    Flat 2 75 Putney Bridge Road
    Putney
    London
    SW15 2PA

  • ROSS, John Mowat

    Director

    Appointed on 21 May 1994

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    Flat 3 75 Putney Bridge Road
    Putney
    London
    SW15 2PA

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 15 April 1994

    Resigned on 15 April 1994

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55P1RBK. Transaction: MzE0NzE4NjQwMmFkaXF6a2N4.

  2. 26 April 2016 Director's details changed for Mr Graham Barthram on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X55P1RBC. Transaction: MzE0NzE4NjQwMWFkaXF6a2N4.

  3. 14 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54WA4BL. Transaction: MzE0NjM1NTc5NWFkaXF6a2N4.

  4. 10 February 2016 Registered office address changed from Flat 4 75 Putney Bridge Road Putney London SW15 2PA to 75 Putney Bridge Road London SW15 2PA on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GF0DV. Transaction: MzE0MTY4NTEzOGFkaXF6a2N4.

  5. 10 February 2016 Appointment of Tatiana Barthram-Keet as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X50GF0EZ. Transaction: MzE0MTY4NTEzMWFkaXF6a2N4.

  6. 10 February 2016 Termination of appointment of Micheline Kelly as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X50GF08Z. Transaction: MzE0MTY4NTExN2FkaXF6a2N4.

  7. 10 February 2016 Previous accounting period extended from 15 December 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X50GF08A. Transaction: MzE0MTY4NTEwN2FkaXF6a2N4.

  8. 1 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaNTdERUhhZGlxemtjeA.

  9. 21 January 2016 Termination of appointment of John Anthony Kelly as a secretary on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM02. Barcode: X4Z2MBOQ. Transaction: MzE0MDE5NzY1N2FkaXF6a2N4.

  10. 21 January 2016 Termination of appointment of Micheline Kelly as a secretary on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM02. Barcode: X4Z2MBIL. Transaction: MzE0MDE5NzU2M2FkaXF6a2N4.

  11. 14 January 2016 Termination of appointment of John Anthony Kelly as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4YKF5J5. Transaction: MzEzOTc0MzUwNWFkaXF6a2N4.

  12. 14 January 2016 Appointment of Miss Micheline Kelly as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YKF4G8. Transaction: MzEzOTc0Mjk3OGFkaXF6a2N4.

  13. 25 August 2015 Accounts for a dormant company made up to 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Accounts. Type: AA. Barcode: X4EKHLLK. Transaction: MzEyOTY1Njc4OGFkaXF6a2N4.

  14. 19 June 2015 Appointment of Mr Andrew John Lutley as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X49VDETN. Transaction: MzEyNTQ1MDM2MGFkaXF6a2N4.

  15. 19 June 2015 Termination of appointment of Vikki Ann D'arcy as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X49VDCV5. Transaction: MzEyNTQ0OTc1OWFkaXF6a2N4.

  16. 7 June 2015 Appointment of Mr Graham Barthram as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: AP01. Barcode: X492NF6O. Transaction: MzEyNDcwMTM4NGFkaXF6a2N4.

  17. 19 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45O43EO. Transaction: MzEyMTQ2ODExMWFkaXF6a2N4.

  18. 18 December 2014 Appointment of Ms Hilary Margaret Wilson as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3N0KY7N. Transaction: MzExMzgwNDI4OGFkaXF6a2N4.

  19. 12 December 2014 Appointment of Micheline Kelly as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3MKW2SR. Transaction: MzExMzQxMzY2N2FkaXF6a2N4.

  20. 9 September 2014 Accounts for a dormant company made up to 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Accounts. Type: AA. Barcode: X3G2IDOY. Transaction: MzEwNzE5Mjc5OWFkaXF6a2N4.

  21. 9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HVTOY. Transaction: MzA5OTc1MDA1M2FkaXF6a2N4.

  22. 20 August 2013 Accounts for a dormant company made up to 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Accounts. Type: AA. Barcode: X2F54AI0. Transaction: MzA4MzU3MDc0NmFkaXF6a2N4.

  23. 7 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27VRYU9. Transaction: MzA3NzU0ODMxMWFkaXF6a2N4.

  24. 30 August 2012 Appointment of Vikki Ann D'arcy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE0ZYG. Transaction: MzA2MzIzMjg2MmFkaXF6a2N4.

  25. 30 August 2012 Accounts for a dormant company made up to 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Accounts. Type: AA. Barcode: X1GE0RZN. Transaction: MzA2MzIyOTY4MWFkaXF6a2N4.

  26. 14 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y271U. Transaction: MzA1NzQxNjQ1N2FkaXF6a2N4.

  27. 14 May 2012 Termination of appointment of John Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y271M. Transaction: MzA1NzQxNjMzM2FkaXF6a2N4.

  28. 29 August 2011 Accounts for a dormant company made up to 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Accounts. Type: AA. Barcode: XLJWKX3H. Transaction: MzA0Mjg4NzA1MWFkaXF6a2N4.

  29. 29 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XH6NLTPA. Transaction: MzAzNjM1MzYyM2FkaXF6a2N4.

  30. 31 August 2010 Accounts for a dormant company made up to 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Accounts. Type: AA. Barcode: X40VVN0E. Transaction: MzAyMjQxMTgwMGFkaXF6a2N4.

  31. 11 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XU2DMJW7. Transaction: MzAxNTI4NzkwNWFkaXF6a2N4.

  32. 11 May 2010 Director's details changed for John Anthony Kelly on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XU2DKJW5. Transaction: MzAxNTI4NzMzOGFkaXF6a2N4.

  33. 11 May 2010 Director's details changed for John Mowat Ross on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XU2DLJW6. Transaction: MzAxNTI4NzMzOWFkaXF6a2N4.

  34. 1 October 2009 Accounts for a dormant company made up to 15 December 2008 [View PDF]

    Action Date: 15 December 2008. Category: Accounts. Type: AA. Barcode: XGXNWDPV. Transaction: MjA0MjU1NDIxNmFkaXF6a2N4.

  35. 6 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC449MN. Transaction: MjAzMjMyNDk3OGFkaXF6a2N4.

  36. 8 October 2008 Accounts for a dormant company made up to 15 December 2007 [View PDF]

    Action Date: 15 December 2007. Category: Accounts. Type: AA. Barcode: LH7783QH. Transaction: MjAxNTA4NDE0N2FkaXF6a2N4.

  37. 12 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWLKZNJ. Transaction: MjAwNTE3NzUwNmFkaXF6a2N4.

  38. 11 October 2007 Accounts for a dormant company made up to 15 December 2006 [View PDF]

    Action Date: 15 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjczODU3OGFkaXF6a2N4.

  39. 18 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIxNDA3NWFkaXF6a2N4.

  40. 10 October 2006 Accounts for a dormant company made up to 15 December 2005 [View PDF]

    Action Date: 15 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1NzYzOGFkaXF6a2N4.

  41. 17 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc2NDkwMmFkaXF6a2N4.

  42. 24 August 2005 Accounts for a dormant company made up to 15 December 2004 [View PDF]

    Action Date: 15 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjIwOTY5MWFkaXF6a2N4.

  43. 17 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3OTE4NmFkaXF6a2N4.

  44. 12 October 2004 Accounts for a dormant company made up to 15 December 2003 [View PDF]

    Action Date: 15 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODg2ODczOWFkaXF6a2N4.

  45. 7 July 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc3Njc1MGFkaXF6a2N4.

  46. 27 August 2003 Accounts for a dormant company made up to 15 December 2002 [View PDF]

    Action Date: 15 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDU1MzEwMGFkaXF6a2N4.

  47. 13 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg2ODM2NGFkaXF6a2N4.

  48. 11 September 2002 Accounts for a dormant company made up to 15 December 2001 [View PDF]

    Action Date: 15 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDg1MTQ5NmFkaXF6a2N4.

  49. 21 July 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAxNDAwM2FkaXF6a2N4.

  50. 4 October 2001 Accounts for a dormant company made up to 15 December 2000 [View PDF]

    Action Date: 15 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQzMDkyNWFkaXF6a2N4.

  51. 16 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwODQ0OWFkaXF6a2N4.

  52. 12 September 2000 Accounts for a dormant company made up to 15 December 1999 [View PDF]

    Action Date: 15 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzc0MzM4OWFkaXF6a2N4.

  53. 21 June 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2MDEzMmFkaXF6a2N4.

  54. 30 September 1999 Accounts for a dormant company made up to 15 December 1998 [View PDF]

    Action Date: 15 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMTcyNTA0N2FkaXF6a2N4.

  55. 28 June 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQyMjMzN2FkaXF6a2N4.

  56. 17 September 1998 Accounts for a dormant company made up to 15 December 1997 [View PDF]

    Action Date: 15 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTQ4NjY2MmFkaXF6a2N4.

  57. 17 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDM3MjMxN2FkaXF6a2N4.

  58. 4 June 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0ODQ0OGFkaXF6a2N4.

  59. 16 September 1997 Accounts for a dormant company made up to 15 December 1996 [View PDF]

    Action Date: 15 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDA4MzAxMGFkaXF6a2N4.

  60. 10 June 1997 Return made up to 15/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU5NTkwMWFkaXF6a2N4.

  61. 4 December 1996 Accounts for a dormant company made up to 15 December 1995 [View PDF]

    Action Date: 15 December 1995. Category: Accounts. Type: AA. Transaction: MDAxOTIzOTAwMGFkaXF6a2N4.

  62. 4 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDcwNDcwMWFkaXF6a2N4.

  63. 4 August 1996 Return made up to 15/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgxMTMyMGFkaXF6a2N4.

  64. 5 October 1995 Accounts for a dormant company made up to 15 December 1994 [View PDF]

    Action Date: 15 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjgyMzE5NGFkaXF6a2N4.

  65. 5 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzUxMTEyNmFkaXF6a2N4.

  66. 20 June 1995 Return made up to 15/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1OTI1N2FkaXF6a2N4.

  67. 20 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzk1NTgwMmFkaXF6a2N4.

  68. 29 September 1994 Accounting reference date notified as 15/12

    Category: Accounts. Type: 224. Transaction: MDExOTY1OTAxOWFkaXF6a2N4.

  69. 29 September 1994 Ad 18/05/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDMxMjE4MGFkaXF6a2N4.

  70. 26 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODg0NTgyOGFkaXF6a2N4.

  71. 26 May 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjMyNjA5OWFkaXF6a2N4.

  72. 26 May 1994 Registered office changed on 26/05/94 from: charter house queen's avenue london N21 3JE

    Category: Address. Type: 287. Transaction: MDA4ODYwMDc1NWFkaXF6a2N4.

  73. 15 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg3MzUxOGFkaXF6a2N4.

  74. 15 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: Mzc4NzM1MThhZGlxemtjeA.

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