117 Putney Bridge Road (Freehold) Limited

Company Registration Number: 08297377

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.
117 Putney Bridge Road (Freehold) Limited is a Private Company Limited by Shares first registered on 19 November 2012. Its current registered address is in London.

Registered Address

FIRST FLOOR FLAT
117 PUTNEY BRIDGE ROAD
LONDON
SW15 2PA

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

All companies at SW15 2PA

Registration Data

Company Number

08297377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • DREW, Colin Jonathan

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: August 1958

    Amberd House East
    Amberd Lane
    Trull
    Taunton
    Somerset
    TA3 7AA
    England

  • HORNUS, Howard Leigh Adon

    Director

    Appointed on 15 December 2013

     

    Nationality: British

    Occupation: House Manager

    Month of birth: November 1980

    117a
    Putney Bridge Road
    London
    SW15 2PA
    England

  • MESLIER, Louis-Alexandre

    Director

    Appointed on 15 December 2013

     

    Nationality: French

    Occupation: Software Developer

    Month of birth: March 1975

    117c
    Putney Bridge Road
    London
    SW15 2PA
    England

  • SHAY, Nicholas

    Director

    Appointed on 10 May 2013

    Resigned on 6 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    First Floor Flat
    117 Putney Bridge Road
    London
    SW15 2PA
    United Kingdom

  • VERNON, Paul Murray

    Director

    Appointed on 19 November 2012

    Resigned on 11 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    First Floor Flat
    117 Putney Bridge Road
    London
    SW15 2PA
    England

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

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Latest Filings

  1. 16 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHADDC. Transaction: MzE1NTE5NzQxNWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55P1WHU. Transaction: MzE0NzE4ODE0N2FkaXF6a2N4.

  3. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzc4Mjk0OGFkaXF6a2N4.

  4. 17 December 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4KNK69S. Transaction: MzEzNzc4MjgxMWFkaXF6a2N4.

  5. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTc5OTU2OGFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X4959X9F. Transaction: MzEyNDc0OTU5OGFkaXF6a2N4.

  7. 6 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FURD8R. Transaction: MzEwNzA1MzU2NWFkaXF6a2N4.

  8. 6 September 2014 Termination of appointment of Nicholas Shay as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM01. Barcode: X3FURC9M. Transaction: MzEwNzA1MzM3OWFkaXF6a2N4.

  9. 6 September 2014 Appointment of Mr Colin Jonathan Drew as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3FUR7BD. Transaction: MzEwNzA1MjQ3OGFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BTRB6. Transaction: MzA5Nzc2NzEwOGFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9TASW. Transaction: MzA5MDc1Nzg5OWFkaXF6a2N4.

  12. 15 December 2013 Appointment of Mr Louis-Alexandre Meslier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N9TASO. Transaction: MzA5MDc1NzQ2NWFkaXF6a2N4.

  13. 15 December 2013 Appointment of Mr Howard Leigh Adon Hornus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N9TASG. Transaction: MzA5MDc1NzQ2MWFkaXF6a2N4.

  14. 31 May 2013 Termination of appointment of Paul Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JB2T5. Transaction: MzA3ODk3MDU0MmFkaXF6a2N4.

  15. 31 May 2013 Appointment of Mr Nicholas Shay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JB2GO. Transaction: MzA3ODk3MDQxMGFkaXF6a2N4.

  16. 20 May 2013 Registered office address changed from Pond House Church Street Upham Southampton Hampshire SO32 1JH England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28J8PGI. Transaction: MzA3ODE3NzA3OGFkaXF6a2N4.

  17. 7 December 2012 Statement of capital following an allotment of shares on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Capital. Type: SH01. Barcode: X1N9UDAA. Transaction: MzA2OTAyNTU1MGFkaXF6a2N4.

  18. 19 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LU51D6. Transaction: MzA2NzY1MDExMWFkaXF6a2N4.

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