UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03304801 |
| 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 UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Jfm Block And Estate Management Middlesex House, 130 College Road HA1 1BQ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPPER PUTNEY PLACE MANAGEMENT COMPANY 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 UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anita Gladys Jennison as a director on Jan 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Jfm Block Management Ltd as a secretary on Oct 11, 2024 | 2 pages | AP04 | ||
Termination of appointment of Jfm Block & Estate Management Llp as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Miss Garima Singhal as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Jfm Block & Estate Management Llp on Mar 25, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mustafa Rasit Ergunsu on Sep 23, 2019 | 2 pages | CH01 | ||
Director's details changed for Mustafa Rasit Ergunsu on Mar 27, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Katherine Elmore-Jones on Mar 27, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Lucy Baff on Mar 27, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFM BLOCK MANAGEMENT LTD | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 335075500001 | ||||||||||||||
| BAFF, Caroline Lucy | Director | Middlesex House, 130 College Road HA1 1BQ Harrow C/O Jfm Block And Estate Management England | United Kingdom | British | 110702220002 | |||||||||||||
| ELMORE-JONES, Katherine | Director | Middlesex House, 130 College Road HA1 1BQ Harrow C/O Jfm Block And Estate Management England | England | British | 156473610001 | |||||||||||||
| ERGUNSU, Mustafa Rasit | Director | Middlesex House, 130 College Road HA1 1BQ Harrow C/O Jfm Block And Estate Management England | United Kingdom | British | 126651770001 | |||||||||||||
| GODINHO, Faye | Director | Middlesex House, 130 College Road HA1 1BQ Harrow C/O Jfm Block And Estate Management England | England | British | 183322040001 | |||||||||||||
| SEGHERS, Jan Marie-Therese Cyriel, Mr. | Director | 4 Burlington Mews Putney SW15 2YA London | England | Belgian | 97144950001 | |||||||||||||
| SINGHAL, Garima | Director | Middlesex House, 130 College Road HA1 1BQ Harrow C/O Jfm Block And Estate Management England | England | British | 320312630001 | |||||||||||||
| WATSON, Richard James | Director | Flat 1 68 Upper Richmond Road Putney SW15 2RP London | United Kingdom | British | 91842710001 | |||||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||||||
| LOPEZ CACICEDO, Christopher James | Secretary | Flat 4 66 Upper Richmond Road Putney SW15 2RP London | British | 56971350001 | ||||||||||||||
| WYLDE, Nicholas William | Secretary | 13 Tudor Court Old Station Way GU7 3LB Godalming Surrey | British | 50185120001 | ||||||||||||||
| ESH MANAGEMENT LTD | Secretary | Anyards Road KT11 2LA Cobham 30 Surrey England |
| 189659460001 | ||||||||||||||
| JFM BLOCK & ESTATE MANAGEMENT LLP | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 201116970001 | ||||||||||||||
| TG ESTATE MANAGEMENT LTD | Secretary | 104 Wayside Road St. Leonards BH24 2SL Ringwood Forest House Hampshire England |
| 130961890014 | ||||||||||||||
| BROWN, Suzanne | Director | 2 Burlington Mews Putney SW15 2YA London | United Kingdom | Irish | 99103460001 | |||||||||||||
| BUNTING, Brett Grant | Director | Flat 6 66 Upper Richmond Road SW15 2RP London | United Kingdom | South African | 126704990001 | |||||||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||||||
| GODINHO, Clare Maria | Director | 29a Osterley Avenue Osterley TW7 4QF London | England | British | 91842990001 | |||||||||||||
| HAWSON, Alexandra Catherine | Director | Flat 2 68 Upper Richmond Road SW15 2RP London | British | 91842920001 | ||||||||||||||
| JENNISON, Anita Gladys | Director | Flat 3 68 Upper Richmond Road Putney SW15 2RP London | England | British | 97145130001 | |||||||||||||
| JOHNSON, Vera | Director | 22 Crieff Road SW18 2EA London | British | 70433080001 | ||||||||||||||
| JONES, Nicola Anne | Director | Flat 5 66 Upper Richmond Road Putney SW15 2RP London | United Kingdom | British | 93505880001 | |||||||||||||
| KANAGARAJ, Sarangpant | Director | 3 Burlington Mews Putney SW15 2YA London | Indian | 58069450001 | ||||||||||||||
| LEE, Susan Browne | Director | Fpd Savills 701 Fulham Road SW6 5UL London | British | 67751890001 | ||||||||||||||
| LOPEZ CACICEDO, Catherine Jane Elizabeth | Director | Flat 4 68 Upper Richmond Road SW15 2RP Putney | United Kingdom | British | 56971230001 | |||||||||||||
| LOPEZ CACICEDO, Christopher James | Director | Flat 4 66 Upper Richmond Road Putney SW15 2RP London | United Kingdom | British | 56971350001 | |||||||||||||
| MONRO, Kim Alison | Director | Flat 3 66 Upper Richmond Road SW15 2RP London | British | 91842860002 | ||||||||||||||
| NEVETT, Edward Rex | Director | 16 Badgers Copse GU15 1HW Camberley Surrey | United Kingdom | British | 8718150001 | |||||||||||||
| PIDGLEY, Tony Kelly | Director | Lanscombe House 7 Nuns Walk Wentworth GU25 4RT Virginia Water Surrey | British | 33254520003 | ||||||||||||||
| SMITH, Andrew Gerald | Director | 1 Burlington Mews SW15 2YA Putney London | British | 58068750001 | ||||||||||||||
| TOPTANI, Neville Alexander John | Director | 2 Burlington Mews Putney SW15 2YA London | British | 59621590002 | ||||||||||||||
| TOWNER, Anne Elizabeth | Director | Flat 1 66 Upper Richmond Road SW15 2RP London | British | 91842780001 | ||||||||||||||
| WELCH, Dwayne | Director | 4 Burlington Mews SW15 2YA London | British | 67017750001 |
What are the latest statements on persons with significant control for UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 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