MEDFIELD PROPERTY CO (PUTNEY) LIMITED
Overview
| Company Name | MEDFIELD PROPERTY CO (PUTNEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00754017 |
| 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 MEDFIELD PROPERTY CO (PUTNEY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDFIELD PROPERTY CO (PUTNEY) LIMITED located?
| Registered Office Address | 8 Ashburnham Road Eastbourne BN21 2HU East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDFIELD PROPERTY CO (PUTNEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEDFIELD PROPERTY CO (PUTNEY) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for MEDFIELD PROPERTY CO (PUTNEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Dec 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MEDFIELD PROPERTY CO (PUTNEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, John Buchanan | Secretary | 8 Ashburnham Road BN21 2HU Eastbourne East Sussex | British | Chartered Accountant | 26723180004 | |||||
| PARSONS, Guy Thomas Ernest, Mr. | Director | 17 Lewes Road RH17 7SP Haywards Heath | United Kingdom | British | Chartered Accountant | 2416840001 | ||||
| SYKES, John Buchanan | Director | 8 Ashburnham Road BN21 2HU Eastbourne East Sussex | United Kingdom | British | Chartered Accountant | 26723180004 | ||||
| JOHNSTON, Mary Lothian | Secretary | 28 Medfield Street Roehampton SW15 4JZ London | British | 3982450001 | ||||||
| JOHNSTON, Mary Lothian | Director | 28 Medfield Street Roehampton SW15 4JZ London | British | Director | 3982450001 | |||||
| PARKER, Margaret Annette Mccrie | Director | Flat 125 55 Park Lane W1Y 5RE London | British | Director | 3982460001 |
Who are the persons with significant control of MEDFIELD PROPERTY CO (PUTNEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Buchanan Sykes | Apr 06, 2016 | 8 Ashburnham Road Eastbourne BN21 2HU East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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