ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01520169 |
| 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 ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||||||||||
Who are the officers of ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| CLAUSEN, Edith | Director | 12 Holmesdale Avenue SW14 7BQ London | United Kingdom | Danish | 28366930003 | |||||||||
| DAWS, Holly Victoria | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 190322240001 | |||||||||
| MOYER, Rachael Vivien | Director | 10 Saint Stephens Gardens SW15 2RR London | England | British | 67993750001 | |||||||||
| KNOX, Scott Ronald | Secretary | 4 St Stephens Gardens Putney SW15 2RR London | British | 69026040002 | ||||||||||
| KOSTELNYK, Jane Leonora | Secretary | 2 St Stephens Gardens Manfred Road Putney SW15 2RR London | British | 44179330001 | ||||||||||
| MARCHANT, Matthew Jeremy | Secretary | 10 St Stephens Gardens Putney SW15 2RR London | British | 13149450001 | ||||||||||
| ROURKE, David John | Secretary | 7 Saint Stephens Gardens Putney SW15 2RR London | British | 74100800001 | ||||||||||
| SMITH, Rosalind Janet | Secretary | 12 St Stephens Gardens Putney SW15 2RR London | British | 13149420001 | ||||||||||
| BLACAS LIMITED | Secretary | Temple Avenue EC4Y 0DB London 177 Temple Chambers England |
| 153297150001 | ||||||||||
| J C FRANCIS & PARTNERS LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540001 | ||||||||||
| BATESON, David John | Director | 16 St Stephens Gardens SW15 2RR London | British | 58647260001 | ||||||||||
| BURBRIDGE, Michael Charles | Director | 15 Saint Stephens Gardens SW15 2RR London | British | 74100760001 | ||||||||||
| DAVIDSON, Justine Rowena Haydn | Director | 18 Saint Stephens Gardens SW15 2RR Putney London | England | British | 87921880001 | |||||||||
| DUNN, Andrew | Director | 18 St Stephens Gardens Putney SW15 2RR London | British | 29370110001 | ||||||||||
| FORREST, Robert Iain | Director | 17 St Stephens Gardens SW15 2RR London | British | 29370100001 | ||||||||||
| FOSTER, Adrian Neill | Director | 1 Saint Stephens Gardens SW15 2RR London | British | 67993780001 | ||||||||||
| GWINNELL, Raymond | Director | 4 St Stephens Gardens Manfred Road SW15 2RR Putney London | British | 56125630001 | ||||||||||
| HADLEY, Gareth Morgan | Director | 5 St Stephens Gardens SW15 2RR London | British | 34879670001 | ||||||||||
| INGGS, Gary Hugh | Director | 9 St Stephens Gardens Manfred Road SW15 2RR Putney London | South African | 56125600001 | ||||||||||
| JENKINSON, Angela Jane | Director | 20 St Stephens Gardens Manfred Road SW15 2RR Putney London | British | 56125470001 | ||||||||||
| KNOX, Scott Ronald | Director | 4 St Stephens Gardens Putney SW15 2RR London | United Kingdom | British | 69026040002 | |||||||||
| KOSTELNYK, Jane Leonora | Director | 2 St Stephens Gardens Manfred Road Putney SW15 2RR London | British | 44179330001 | ||||||||||
| LEWIS, Anne Rosemary | Director | 4 St Stephens Gardens Putney SW15 2RR London | British | 13149440001 | ||||||||||
| LUCKHURST, John David | Director | 12 St Stephens Gardens Manfred Road SW15 2RR London | British | 44179240001 | ||||||||||
| MARCHANT, Matthew Jeremy | Director | 10 St Stephens Gardens Putney SW15 2RR London | British | 13149450001 | ||||||||||
| MOULL, Alaister | Director | 11 St Stephens Gardens Putney SW15 2RR London | Irish | 106151760001 | ||||||||||
| ROURKE, David John | Director | 7 Saint Stephens Gardens Putney SW15 2RR London | British | 74100800001 | ||||||||||
| RUSSELL-WEISZ, David Jonathan, Dr | Director | 6 St Stephens Gardens Putney SW15 2RR London | British | 13149460001 | ||||||||||
| SALE, Nicola Jane | Director | 20 St Stephens Gardens Putney SW15 2RR London | England | British | 127097180001 | |||||||||
| SAMUELSON, Jill Annette | Director | St. Stephen's Gardens Putney SW15 2RR London 17 England | England | British | 160106620001 | |||||||||
| SANTLER, Helen Victoria | Director | 6 St Stephens Gardens Manfred Road SW15 2RR Putney London | British | 49005540001 | ||||||||||
| SKINNER, John Anthony | Director | St. Stephen's Gardens Putney SW15 2RR London 11 England | England | British | 160106210001 | |||||||||
| SMITH, Rosalind Janet | Director | 12 St Stephens Gardens Putney SW15 2RR London | British | 13149420001 | ||||||||||
| WILLIAMS, Eva | Director | 11 St Stephens Gardens Putney SW15 2RR London | British | 106151900001 |
What are the latest statements on persons with significant control for ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2017 | 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