40 Putney Hill Limited

Company Registration Number: 04766913

Company registered in England and Wales

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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.
40 Putney Hill Limited is a Private Company Limited by Shares first registered on 16 May 2003. Its current registered address is in London.

Registered Address

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

There are 45 companies currently registered at this postcode, including this one.

All companies at SW15 6TL

Registration Data

Company Number

04766913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£9,271£9,271£0£0£9,271
Current Assets £10£10£10£5,503£84,702£99,528£16,387
of which Cash £10£10£10£10£61,979£57,057£14,411
Total Assets £10£10£9,281£14,774£84,702£99,528£25,658
Current Liabilities £0£0£0£5,493£52,266£82,761£3,530
Net Current Assets £10£10£10£10£32,436£16,767£12,857
Total Net Worth £10£10£9,281£9,281£41,707£26,038£22,128

Previous Names

No previous names

Company Officers

  • J C F P SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 April 2016

     

    322
    Upper Richmond Road
    London
    England And Wales
    SW15 6TL
    United Kingdom

  • DITCHBURN, Brain Thomas

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1966

    322
    Upper Richmond Road
    London
    England
    SW15 6TL
    England

  • GIANNI, Anthony David

    Director

    Appointed on 14 December 2009

     

    Nationality: British

    Occupation: Builder Contractor

    Month of birth: June 1955

    12
    Harfield Road
    Sunbury On Thames
    Middlesex
    TW16 5AT

  • MACKENZIE, Samuel

    Director

    Appointed on 29 July 2014

     

    Nationality: Australian

    Occupation: Business And It Consultant

    Month of birth: April 1978

    322
    Upper Richmond Road
    London
    SW15 6TL

  • BALLANTYNE, Timothy Ronald

    Secretary

    Appointed on 24 September 2007

    Resigned on 20 July 2010

    6
    Damer Gardens
    Henley On Thames
    Oxfordshire
    RG9 1HX

  • FRANCIS, Jeffrey Charles

    Secretary

    Appointed on 20 July 2010

    Resigned on 1 October 2015

    322
    Upper Richmond Road
    London
    SW15 6TL
    United Kingdom

  • RAYNER, Alister John

    Secretary

    Appointed on 16 May 2003

    Resigned on 24 September 2007

    16 Heathfield Square
    London
    SW18 3HY

  • J C FRANCIS & PARTNERS LIMITED

    Corporate Secretary

    Appointed on 1 October 2015

    Resigned on 1 April 2016

    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HAGON, Kevin Peter

    Director

    Appointed on 16 May 2003

    Resigned on 23 November 2003

    Nationality: British

    Occupation: Banker

    Month of birth: September 1969

    Flat 5 40 Putney Hill
    London
    SW15 6AQ

  • JABBITT, Susan

    Director

    Appointed on 16 May 2003

    Resigned on 24 September 2007

    Nationality: South African

    Occupation: Accountant

    Month of birth: March 1972

    Flat 3 40 Putney Hill
    London
    Greater London
    SW15 6AQ

  • LAWES, Daniel

    Director

    Appointed on 24 September 2007

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1979

    Flat 8 40 Putney Hill
    London
    SW15 6AQ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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. 10 August 2016 Appointment of Brain Thomas Ditchburn as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D1PR3E. Transaction: MzE1NDgzOTUzN2FkaXF6a2N4.

  2. 2 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CJBHYZ. Transaction: MzE1NDI0ODEwNmFkaXF6a2N4.

  3. 22 July 2016 Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X5BQL5JD. Transaction: MzE1MzQ4MjU5NGFkaXF6a2N4.

  4. 22 July 2016 Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5BQL4L4. Transaction: MzE1MzQ4MjM2NmFkaXF6a2N4.

  5. 26 May 2016 Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-179 Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD03. Barcode: X57QIESI. Transaction: MzE0OTM2NjQ2NGFkaXF6a2N4.

  6. 26 May 2016 Register inspection address has been changed to 1 Princeton Mews London Road 167-179 Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD02. Barcode: X57QIEN7. Transaction: MzE0OTM2NjQ1N2FkaXF6a2N4.

  7. 18 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575HER7. Transaction: MzE0ODY3NTkwOWFkaXF6a2N4.

  8. 11 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YCGWOG. Transaction: MzEzOTQzMTE1MWFkaXF6a2N4.

  9. 14 October 2015 Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X4HZ7LD4. Transaction: MzEzMzA1MDM2MWFkaXF6a2N4.

  10. 13 October 2015 Termination of appointment of Jeffrey Charles Francis as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4HWLF4Q. Transaction: MzEzMjk2NDIxOWFkaXF6a2N4.

  11. 28 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48CL5GI. Transaction: MzEyNDA1ODczMmFkaXF6a2N4.

  12. 30 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H90RBS. Transaction: MzEwODUxNzY1NmFkaXF6a2N4.

  13. 30 July 2014 Appointment of Mr Samuel Mackenzie as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3D6TMWW. Transaction: MzEwNDY4NDk2OWFkaXF6a2N4.

  14. 10 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q75SY. Transaction: MzEwMTY1MTkwM2FkaXF6a2N4.

  15. 20 February 2014 Termination of appointment of Daniel Lawes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325BHSW. Transaction: MzA5NDg2OTI3OGFkaXF6a2N4.

  16. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7OCTS. Transaction: MzA5MDkxOTQ1NWFkaXF6a2N4.

  17. 11 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABM6QX. Transaction: MzA3OTU2MTg4N2FkaXF6a2N4.

  18. 5 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IHX09T. Transaction: MzA2NTMyMzc0NWFkaXF6a2N4.

  19. 6 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRO4H. Transaction: MzA1ODY3NDIzMmFkaXF6a2N4.

  20. 13 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0CXRYBJ. Transaction: MzA0NTQzOTAxNWFkaXF6a2N4.

  21. 26 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XQJWVUG7. Transaction: MzAzNzgzNzE3M2FkaXF6a2N4.

  22. 22 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8C5UNIY. Transaction: MzAyMzc3ODkyMGFkaXF6a2N4.

  23. 27 July 2010 Termination of appointment of Timothy Ballantyne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPJ09M11. Transaction: MzAyMDMwNjI0N2FkaXF6a2N4.

  24. 22 July 2010 Appointment of Mr Jeffrey Charles Francis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNMEJLWK. Transaction: MzAyMDAzMzIxMGFkaXF6a2N4.

  25. 22 July 2010 Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNI89LW0. Transaction: MzAyMDAyNDA4M2FkaXF6a2N4.

  26. 1 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XGXIJKHC. Transaction: MzAxNjY5MTU0OGFkaXF6a2N4.

  27. 1 June 2010 Director's details changed for Daniel Lawes on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGXIIKHB. Transaction: MzAxNjY5MTIyN2FkaXF6a2N4.

  28. 1 June 2010 Secretary's details changed for Timothy Ronald Ballanfyne on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH03. Barcode: XGXIHKHA. Transaction: MzAxNjY5MTIyNmFkaXF6a2N4.

  29. 24 March 2010 Appointment of Anthony David Gianni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASH4BIGW. Transaction: MzAxMjEyMTM3MWFkaXF6a2N4.

  30. 24 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P36AODJS. Transaction: MjA0MjA3NDY4NGFkaXF6a2N4.

  31. 26 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0Q4A6N. Transaction: MjAzMzY3NjAyNGFkaXF6a2N4.

  32. 5 January 2009 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI11668. Transaction: MjAyMjE2NTE2N2FkaXF6a2N4.

  33. 1 January 2009 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF7F65O. Transaction: MjAyMjA0ODEwNmFkaXF6a2N4.

  34. 10 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A39DB5JY. Transaction: MjAxOTg0NjUyMGFkaXF6a2N4.

  35. 13 May 2008 Secretary's change of particulars / timothy ballanfyne / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEUTXZOV. Transaction: MjAwNTI5Njk0MGFkaXF6a2N4.

  36. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxMjYxOWFkaXF6a2N4.

  37. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxMjA5MWFkaXF6a2N4.

  38. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxMjQ5MGFkaXF6a2N4.

  39. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwODA1M2FkaXF6a2N4.

  40. 12 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIyNTUxNGFkaXF6a2N4.

  41. 12 September 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyNTM4N2FkaXF6a2N4.

  42. 4 September 2007 Accounting reference date shortened from 31/05/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDgzNTI1MmFkaXF6a2N4.

  43. 21 March 2007 Registered office changed on 21/03/07 from: 16 heathfield square london SW18 3HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgzNjIzN2FkaXF6a2N4.

  44. 30 August 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkxOTUxN2FkaXF6a2N4.

  45. 30 August 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAyNTU5NGFkaXF6a2N4.

  46. 30 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg2NzA4MmFkaXF6a2N4.

  47. 30 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDYzODYzNWFkaXF6a2N4.

  48. 30 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDcxNzU0NGFkaXF6a2N4.

  49. 30 August 2006 Registered office changed on 30/08/06 from: flat 6 40 putney hill putney london SW15 6AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQzOTk5M2FkaXF6a2N4.

  50. 20 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEwOTIyOWFkaXF6a2N4.

  51. 20 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMTY0NDM4NmFkaXF6a2N4.

  52. 16 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzMTExMmFkaXF6a2N4.

  53. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE2OTYwNWFkaXF6a2N4.

  54. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkzNzkxOWFkaXF6a2N4.

  55. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAwNTY4NWFkaXF6a2N4.

  56. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYyMTIxOWFkaXF6a2N4.

  57. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzODIxOWFkaXF6a2N4.

  58. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIxNTQzMGFkaXF6a2N4.

  59. 30 June 2003 Registered office changed on 30/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTEwMTYzNmFkaXF6a2N4.

  60. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQ2NDg1NGFkaXF6a2N4.

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