HILL COURT (PUTNEY) MAINTENANCE LIMITED
Overview
| Company Name | HILL COURT (PUTNEY) MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00697146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILL COURT (PUTNEY) MAINTENANCE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HILL COURT (PUTNEY) MAINTENANCE LIMITED located?
| Registered Office Address | 4th Floor 192-198 Vauxhall Bridge Road SW1V 1DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL COURT (PUTNEY) MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HILL COURT (PUTNEY) MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for HILL COURT (PUTNEY) MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Simon Garret Smyth as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Neil Martin D'souza on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Garret Smyth on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Bruce Bevan on Jun 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 18, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of D&G Block Management Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of J C F P Secretaries Ltd as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Registered office address changed from 322 Upper Richmond Road London SW15 6TL to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on Jan 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Bruce Bevan as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gerhardt Attard as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hilary Beryl Sims as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexander David Nichol as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 18, 2019 with updates | 8 pages | CS01 | ||
Who are the officers of HILL COURT (PUTNEY) MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom |
| 245179690001 | ||||||||||
| BEVAN, Thomas Bruce | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | 297734170001 | |||||||||
| CHECKLAND, Elizabeth Margaret | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | 73803550001 | |||||||||
| D'SOUZA, Neil Martin | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | 110218460003 | |||||||||
| FRANCIS, Jeffrey Charles | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom | British | 16215550001 | ||||||||||
| MUNRO, Alexander Laurence | Secretary | Upper Richmond Road SW15 6TL London 322 | 193243900001 | |||||||||||
| OXLEY, Gary William | Secretary | 17 Manor Road KT8 9JU East Molesey Surrey | British | 16219920003 | ||||||||||
| SMYTH, Simon Garret | Secretary | 29 Clarendon Drive Putney SW15 1AW London | British | 34127430001 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Mansfield Lodge Slough Road SL0 0EB Iver Heath Buckinghamshire | 100321270001 | |||||||||||
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| J C FRANCIS & PARTNERS LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540001 | ||||||||||
| ATTARD, Gerhardt, Dr | Director | 55 Hill Court Putney Hill SW15 6BB London | United Kingdom | Maltese | 113317420001 | |||||||||
| CARTER, Pamela | Director | 49 Hill Court Putney SW15 6BB London | British | 78261360001 | ||||||||||
| CHECKLAND, Elizabeth Margaret | Director | 57 Hill Court Putney Hill SW15 6BB London | United Kingdom | British | 73803550001 | |||||||||
| DAY, Alan Douglas Paterson | Director | 36 Hill Court SW15 6BB London | British | 16243780001 | ||||||||||
| DE BYRNE, Anne Mary | Director | 5 Hill Court Putney SW15 6BB London | British | 16243770001 | ||||||||||
| GANN, Sandra | Director | 47 Hill Court Putney Hill SW15 6BB London | British | 78261260001 | ||||||||||
| LEWIS, Christopher | Director | Wadham Road SW15 2LR London 20 | United Kingdom | British | 138715590001 | |||||||||
| MASHETER, Philip John | Director | 28 Hill Court SW15 6BB London | British | 16243810001 | ||||||||||
| NICHOL, Alexander David | Director | Putney Hill SW15 6BB London Flat 56, Hill Court United Kingdom | United Kingdom | British | 227502930001 | |||||||||
| PLLU, Gordon | Director | 34 Hill Court Putney Hill SW15 6BB Putney London | British | 40968260001 | ||||||||||
| SELLAR, Donald | Director | 40 Hill Court SW15 6BB London | British | 16243820001 | ||||||||||
| SHEEHAN, James | Director | 21 Hill Court Putney Hill SW15 6BB London | United Kingdom | British | 92270680001 | |||||||||
| SIMS, Hilary Beryl | Director | Hill Court Putney Hill SW15 6BB London 31 | United Kingdom | British | 16243800002 | |||||||||
| SMYTH, Simon Garret | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | 34127430001 | |||||||||
| SYMONS, Diane Catherine | Director | Hill Court Putney SW15 6BB London 24 | United Kingdom | British | 16243790002 | |||||||||
| WHITEHOUSE, Leonard | Director | 54 Hill Court Putney Hill SW15 6BB London | British | 73334960001 |
What are the latest statements on persons with significant control for HILL COURT (PUTNEY) MAINTENANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0