38a Putney Hill Management Company Limited

Company Registration Number: 05857028

Company registered in England and Wales

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38a Putney Hill Management Company Limited is a Private Company Limited by Shares first registered on 26 June 2006. Its current registered address is in Letchworth, Herts.

Registered Address

GEM HOUSE
1 DUNHAMS LANE
LETCHWORTH
HERTS
SG6 1GL

There are 256 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

05857028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,553£20,567£16,970£19,653£15,561£16,811
of which Cash £1,470£19,296£15,883£17,253£14,862£16,089
Total Assets £3,553£20,567£16,970£19,653£15,561£16,811
Current Liabilities £2,056£3,614£1,495£5,048£2,100£2,513
Net Current Assets £1,497£16,953£15,475£14,605£13,461£14,298
Total Net Worth £1,497£16,953£15,475£14,605£13,461£14,298

Previous Names

No previous names

Company Officers

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • METCALF, Katie Angela

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1983

    Gem House
    1 Dunhams Lane
    Letchworth
    Herts
    SG6 1GL

  • PYNN, Matthew

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: -

    Month of birth: February 1981

    Gem House
    1 Dunhams Lane
    Letchworth
    Herts
    SG6 1GL

  • WEBSTER, Alison

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1958

    Gem House
    1 Dunhams Lane
    Letchworth
    Herts
    SG6 1GL

  • BILSLAND, Nicholas James Philip

    Secretary

    Appointed on 26 June 2006

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Finance Director

    1 Littleworth Corner
    Common Lane
    Littleworth Common
    Buckinghamshire
    SL1 8PP

  • MISTRY, Jitendra

    Secretary

    Appointed on 28 April 2009

    Resigned on 5 July 2010

    24 Warren Lane
    Leicester Forest East
    Leicester
    Leicestershire
    LE3 3LW

  • GEM ESTATE MANAGEMENT (1995) LTD

    Corporate Secretary

    Appointed on 10 June 2009

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • ANDERSON, Garreth William

    Director

    Appointed on 28 April 2009

    Resigned on 2 July 2016

    Nationality: English

    Occupation: Managing Director

    Month of birth: March 1964

    Woodbridge Cottage
    Rectory Lane
    Longworth
    OX13 5DZ
    United Kingdom

  • BILSLAND, Nicholas James Philip

    Director

    Appointed on 26 June 2006

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    1 Littleworth Corner
    Common Lane
    Littleworth Common
    Buckinghamshire
    SL1 8PP

  • HARRIS, Christopher John

    Director

    Appointed on 28 April 2009

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1973

    Flat 10
    Critereon House
    38a Putney Hill
    London
    SW15 6AQ
    United Kingdom

  • JACQUEST, Susan Elizabeth

    Director

    Appointed on 26 June 2006

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1964

    56 Pendenza
    Cobham
    Surrey
    KT11 3BY

  • MISTRY, Jitendra

    Director

    Appointed on 28 April 2009

    Resigned on 4 May 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1958

    24 Warren Lane
    Leicester Forest East
    Leicester
    Leicestershire
    LE3 3LW

  • MURRAY, Dominic Alexander Findlay

    Director

    Appointed on 11 May 2015

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1971

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    Uk

  • SPELLER, Kelly John

    Director

    Appointed on 26 June 2006

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1969

    174 Hoylake Crescent
    Ilkenham
    Middlesex
    UB10 8JJ

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 September 2016 Appointment of Miss Katie Angela Metcalf as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB4E83. Transaction: MzE1ODE4Mzk1M2FkaXF6a2N4.

  2. 10 August 2016 Appointment of Mr Matthew Pynn as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: X5D1R6M8. Transaction: MzE1NDg1NzQ0OGFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Dominic Alexander Findlay Murray as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5CYYZ8I. Transaction: MzE1NDY3NzQ4MmFkaXF6a2N4.

  4. 5 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMXMP. Transaction: MzE1MjI5MzYyNGFkaXF6a2N4.

  5. 4 July 2016 Termination of appointment of Garreth William Anderson as a director on 2 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Officers. Type: TM01. Barcode: X5AHZJG0. Transaction: MzE1MjE5NjM5MWFkaXF6a2N4.

  6. 12 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J3EVTF. Transaction: MzEzNDU1NzI4NGFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ31F. Transaction: MzEyNjI1ODc1MWFkaXF6a2N4.

  8. 21 May 2015 Appointment of Dominic Alexander Findlay Murray as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: A47BV3XT. Transaction: MzEyMzIyODMwM2FkaXF6a2N4.

  9. 17 March 2015 Appointment of Ms Alison Webster as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43CQ7HN. Transaction: MzExOTMyMzY0NGFkaXF6a2N4.

  10. 12 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4234AS3. Transaction: MzExODY5NzA4N2FkaXF6a2N4.

  11. 4 February 2015 Termination of appointment of Christopher John Harris as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40J24JK. Transaction: MzExNjY2MDkyNGFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3D47JR1. Transaction: MzEwNDYwMzMzNmFkaXF6a2N4.

  13. 13 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z9DRPM. Transaction: MzA5MjUyMzIyNGFkaXF6a2N4.

  14. 4 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU642J. Transaction: MzA4MDkyMDY4OWFkaXF6a2N4.

  15. 12 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21OVS1D. Transaction: MzA3MjY5MjQ1MmFkaXF6a2N4.

  16. 27 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDHVK. Transaction: MzA1OTg3Nzg1MGFkaXF6a2N4.

  17. 31 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUQALYPC. Transaction: MzA0NjMxMDUwMWFkaXF6a2N4.

  18. 20 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X8XNWVZF. Transaction: MzA0MDc1NzIzNGFkaXF6a2N4.

  19. 14 July 2011 Termination of appointment of Gem Estate Management (1995) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6XXBVTW. Transaction: MzA0MDQ0NDQ3NGFkaXF6a2N4.

  20. 13 July 2011 Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH04. Barcode: X6K5GVSV. Transaction: MzA0MDM4MDUxOGFkaXF6a2N4.

  21. 13 July 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6KCYVSK. Transaction: MzA0MDM4MTE1OGFkaXF6a2N4.

  22. 3 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU0LDNUJ. Transaction: MzAyNDQ3MjUxNmFkaXF6a2N4.

  23. 6 July 2010 Termination of appointment of Jitendra Mistry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR1PSLG7. Transaction: MzAxOTAwMzA2MGFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XMOG9LBS. Transaction: MzAxODc0MzU2OGFkaXF6a2N4.

  25. 1 July 2010 Director's details changed for Garreth William Anderson on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XMOG8LBR. Transaction: MzAxODczMTIxNGFkaXF6a2N4.

  26. 1 July 2010 Secretary's details changed for Gem Estate Management Ltd on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH04. Barcode: XMOG7LBQ. Transaction: MzAxODczMTIxMmFkaXF6a2N4.

  27. 7 May 2010 Termination of appointment of Jitendra Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3MYPJQV. Transaction: MzAxNTExOTUxOGFkaXF6a2N4.

  28. 31 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APKEXINZ. Transaction: MzAxMjYxNjUzNWFkaXF6a2N4.

  29. 22 March 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATSVLIE7. Transaction: MzAxMTkxNTIxNmFkaXF6a2N4.

  30. 8 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3T3BDC. Transaction: MjAzNjc1MTMyMGFkaXF6a2N4.

  31. 15 June 2009 Secretary appointed gem estate management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A900CANS. Transaction: MjAzNTAzNDEzMmFkaXF6a2N4.

  32. 15 June 2009 Registered office changed on 15/06/2009 from 1 regius court church road penn buckinghamshire HP10 8RL [View PDF]

    Category: Address. Type: 287. Barcode: A900AANQ. Transaction: MjAzNTAzNDA1MmFkaXF6a2N4.

  33. 14 May 2009 Appointment terminated director and secretary nicholas bilsland [View PDF]

    Category: Officers. Type: 288b. Barcode: ARFB69OU. Transaction: MjAzMjc5MjM3NGFkaXF6a2N4.

  34. 13 May 2009 Appointment terminated director kelly speller [View PDF]

    Category: Officers. Type: 288b. Barcode: ARFB49OS. Transaction: MjAzMjc5MjU2NWFkaXF6a2N4.

  35. 13 May 2009 Appointment terminated director susan jacquest [View PDF]

    Category: Officers. Type: 288b. Barcode: ARFB59OT. Transaction: MjAzMjc5MjUxNmFkaXF6a2N4.

  36. 13 May 2009 Director and secretary appointed jitendra mistry [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFB79OV. Transaction: MjAzMjc5MTc3OWFkaXF6a2N4.

  37. 13 May 2009 Director appointed christopher john harris [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFB89OW. Transaction: MjAzMjc5MTY0MWFkaXF6a2N4.

  38. 13 May 2009 Director appointed garreth william anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFB99OX. Transaction: MjAzMjc5MTQ0MmFkaXF6a2N4.

  39. 23 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHAOF8AM. Transaction: MjAyODczMjc1MWFkaXF6a2N4.

  40. 18 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8JUW1IA. Transaction: MjAwOTI5MDE0OGFkaXF6a2N4.

  41. 11 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD09I1AC. Transaction: MjAwODc5ODI3NWFkaXF6a2N4.

  42. 26 June 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2NjY2N2FkaXF6a2N4.

  43. 5 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA0MDMwNGFkaXF6a2N4.

  44. 5 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQ4NjM5NGFkaXF6a2N4.

  45. 5 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI0NDY1OWFkaXF6a2N4.

  46. 5 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg4ODg5MWFkaXF6a2N4.

  47. 5 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzAwOTExOWFkaXF6a2N4.

  48. 5 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUzMzc4NWFkaXF6a2N4.

  49. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY3MzQ2MGFkaXF6a2N4.

  50. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4MTM4NmFkaXF6a2N4.

  51. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcxMTE2NWFkaXF6a2N4.

  52. 5 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY4MjU5N2FkaXF6a2N4.

  53. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI5NDgxNmFkaXF6a2N4.

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