23 Putney Hill Management Company Limited

Company Registration Number: 04570680

Company registered in England and Wales

Approximate Location Map
Streetview
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.
23 Putney Hill Management Company Limited is a Private Company Limited by Guarantee first registered on 23 October 2002. Its current registered address is in London.

Registered Address

1ST ASSET
7-9 TRYON STREET
CHELSEA
LONDON
SW3 3LG

There are 24 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

04570680

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £41,449£41,449£41,449£41,449£41,449
Current Assets £0£24,089£15,379£12,210£12,509
of which Cash £0£21,191£7,927£8,225£9,995
Total Assets £41,449£65,538£56,828£53,659£53,958
Current Liabilities £0£528£958£3,595£6,594
Net Current Assets £0£23,561£14,421£8,615£5,915
Total Net Worth £41,449£65,010£55,870£50,064£47,364

Previous Names

No previous names

Company Officers

  • BAREKAT, Mariam

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Interpreter

    Month of birth: June 1959

    North House
    31 North Street
    Carshalton
    Surrey
    SM5 2HW

  • PAKENHAM MONEY, Audrey

    Director

    Appointed on 23 October 2002

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1964

    Flat 6
    23 Putney Hill
    London
    SW15 6PE

  • TAREGHIAN, Assya

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: December 1961

    Flat 5 23 Putney Hill
    Wandsworth
    London
    SW15 6BE

  • WALLAGE, Emma

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1976

    Flat 2a 23
    Putney Hill
    Putney
    SW15 6BE
    Uk

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • TOWNER, Anne Elizabeth

    Secretary

    Appointed on 23 October 2002

    Resigned on 31 December 2003

    Flat 4
    23 Putney Hill
    London
    SW15 6PE

  • WELLS, Paul

    Secretary

    Appointed on 9 January 2004

    Resigned on 11 June 2005

    15 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2DA

  • J J HOMES (PROPERTIES) LIMITED

    Corporate Secretary

    Appointed on 1 June 2005

    Resigned on 23 January 2014

    North House
    31 North Street
    Carshalton
    Surrey
    SM5 2HW
    United Kingdom

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRIMALDI, Marco

    Director

    Appointed on 1 June 2005

    Resigned on 9 February 2006

    Nationality: Italian

    Occupation: Bank Employee

    Month of birth: December 1973

    Flat 3
    23 Putney Hill
    London
    SW15 6BE

  • HILL, Stephen John

    Director

    Appointed on 9 July 2003

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1957

    Flat 4 23 Putney Hill
    London
    SW15 6BE

  • RUSSELL, Kelly Mary

    Director

    Appointed on 1 June 2005

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Tv Director

    Month of birth: April 1969

    8 Leinster Avenue
    East Sheen
    London
    SW14 7JP

  • TOWNER, Anne Elizabeth

    Director

    Appointed on 23 October 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Flat 4
    23 Putney Hill
    London
    SW15 6PE

This information was most recently updated 17/11/2016.

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. 2 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN888Y. Transaction: MzE1NjUzNTI0NmFkaXF6a2N4.

  2. 18 November 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFUYRF. Transaction: MzEzNTQzMDc5OGFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3U8E. Transaction: MzEzMTc3NjA3MmFkaXF6a2N4.

  4. 2 January 2015 Director's details changed for Ms Assiq Tareghian on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X3Y7VVIR. Transaction: MzExNDYwNzczOWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 18 November 2014 no member list [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCSPM. Transaction: MzExMTk0NTkzOWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15F3C. Transaction: MzEwODIyODk0OGFkaXF6a2N4.

  7. 23 January 2014 Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X3079WDC. Transaction: MzA5MzIxMzc1NmFkaXF6a2N4.

  8. 23 January 2014 Termination of appointment of Jj Homes (Properties) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3079W2Q. Transaction: MzA5MzIxMzcwOWFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 18 November 2013 no member list [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWTS01. Transaction: MzA5MDQxMDQwMGFkaXF6a2N4.

  10. 31 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DICLM1. Transaction: MzA4MjQ5MzIxNGFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 18 November 2012 no member list [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2I0J. Transaction: MzA2OTIxMDMwOGFkaXF6a2N4.

  12. 8 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5NUDE. Transaction: MzA1ODgyNDYwOGFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 18 November 2011 no member list [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05TCY. Transaction: MzA0ODg1MDg2MGFkaXF6a2N4.

  14. 15 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA89ZXJG. Transaction: MzA0Mzg3ODY3N2FkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 18 November 2010 no member list [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X66SUPRB. Transaction: MzAyODQ5ODk3N2FkaXF6a2N4.

  16. 8 December 2010 Director's details changed for Assiq Tareghian on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X66SSPR9. Transaction: MzAyODQ5ODkxM2FkaXF6a2N4.

  17. 8 December 2010 Director's details changed for Emma Wallace on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X66STPRA. Transaction: MzAyODQ5ODkxNGFkaXF6a2N4.

  18. 27 September 2010 Appointment of Emma Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4N6WNOE. Transaction: MzAyNDA3NDI4NGFkaXF6a2N4.

  19. 30 July 2010 Appointment of Mariam Barekat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYGE8M0W. Transaction: MzAyMDUwOTA5OWFkaXF6a2N4.

  20. 21 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2GVLLQJ. Transaction: MzAxOTkxODcxNGFkaXF6a2N4.

  21. 21 May 2010 Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Rd Carshalton Surrey SM5 3JG United Kingdom on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XE6Z1K56. Transaction: MzAxNTk2NDQxM2FkaXF6a2N4.

  22. 20 May 2010 Secretary's details changed for Jj Homes (Properties) Limtied on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH04. Barcode: XE72KK5T. Transaction: MzAxNTk2NDgyNWFkaXF6a2N4.

  23. 20 May 2010 Termination of appointment of Kelly Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE6VAK5B. Transaction: MzAxNTk2NDM1NGFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 18 November 2009 no member list [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X9M90FFV. Transaction: MzAwNDA0MjIwM2FkaXF6a2N4.

  25. 1 December 2009 Registered office address changed from Homes Property Services 146 Stanley Park Road Carshalton Surrey SM1 3JG on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9M8XFFR. Transaction: MzAwNDAzNjg2NmFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Audrey Pakenham Money on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9M8ZFFT. Transaction: MzAwNDAzNjk3NmFkaXF6a2N4.

  27. 1 December 2009 Secretary's details changed for Jj Homes (Properties) Limtied on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: X9M8YFFS. Transaction: MzAwNDAzNjk3NWFkaXF6a2N4.

  28. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIDD7EHK. Transaction: MzAwMTg2NTU1MGFkaXF6a2N4.

  29. 1 December 2008 Annual return made up to 18/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A95MO57A. Transaction: MjAxOTA5NDQxMmFkaXF6a2N4.

  30. 21 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8CXN1IX. Transaction: MjAwOTM2NzY5MmFkaXF6a2N4.

  31. 26 November 2007 Annual return made up to 23/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcyNzcyMGFkaXF6a2N4.

  32. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzNjczMmFkaXF6a2N4.

  33. 20 January 2007 Annual return made up to 23/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA2NTc5MWFkaXF6a2N4.

  34. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1NDA3OGFkaXF6a2N4.

  35. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIyMTU5OWFkaXF6a2N4.

  36. 22 November 2005 Annual return made up to 23/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc3NDM5MWFkaXF6a2N4.

  37. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE1NTc2N2FkaXF6a2N4.

  38. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAwMzk5MWFkaXF6a2N4.

  39. 22 July 2005 Registered office changed on 22/07/05 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU1NzE2MGFkaXF6a2N4.

  40. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE2OTU2MWFkaXF6a2N4.

  41. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIyMjAwMmFkaXF6a2N4.

  42. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUyMDI3NWFkaXF6a2N4.

  43. 20 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE0NDQ5N2FkaXF6a2N4.

  44. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDAzOTkzMGFkaXF6a2N4.

  45. 1 November 2004 Annual return made up to 23/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzNzM2N2FkaXF6a2N4.

  46. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc4OTI5NGFkaXF6a2N4.

  47. 5 May 2004 Registered office changed on 05/05/04 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDczMTcwMGFkaXF6a2N4.

  48. 5 May 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODQwMzgyOGFkaXF6a2N4.

  49. 10 February 2004 Annual return made up to 23/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NTgyMmFkaXF6a2N4.

  50. 31 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYzNzY1NWFkaXF6a2N4.

  51. 31 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI3MDM1MWFkaXF6a2N4.

  52. 31 January 2004 Registered office changed on 31/01/04 from: flat 6 23 putney hill london SW15 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU0NzQwOGFkaXF6a2N4.

  53. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA3OTA4N2FkaXF6a2N4.

  54. 18 August 2003 Registered office changed on 18/08/03 from: flat 4 23 putney hill wandsworth london SW15 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk3MDk3N2FkaXF6a2N4.

  55. 11 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTgyNzk1MGFkaXF6a2N4.

  56. 11 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc1NjYwMGFkaXF6a2N4.

  57. 22 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1ODEwM2FkaXF6a2N4.

  58. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI0MjA3MWFkaXF6a2N4.

  59. 22 November 2002 Registered office changed on 22/11/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzcyNjg4NWFkaXF6a2N4.

  60. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2MDg2OGFkaXF6a2N4.

  61. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc1OTkzMGFkaXF6a2N4.

  62. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI5MjIxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.