SHELBURNE COURT PUTNEY LIMITED
Overview
| Company Name | SHELBURNE COURT PUTNEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03655288 |
| 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 SHELBURNE COURT PUTNEY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHELBURNE COURT PUTNEY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELBURNE COURT PUTNEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for SHELBURNE COURT PUTNEY LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for SHELBURNE COURT PUTNEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 8 pages | CS01 | ||
Appointment of Mr Benjamin James Waterhouse as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Director's details changed for Geoffrey Philip Drew on Dec 11, 2024 | 2 pages | CH01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of a H F Secretaries Ltd as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2024 with updates | 8 pages | CS01 | ||
Registered office address changed from , 149 Upper Richmond Road, a H F Secretaries Ltd, London, SW15 2TX, England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Dec 02, 2024 | 1 pages | AD01 | ||
Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB, United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Oct 15, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Appointment of A H F Secretaries Ltd as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Nov 25, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Nov 20, 2022 with updates | 8 pages | CS01 | ||
Termination of appointment of Thomas Palmer as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed | 1 pages | CH04 | ||
Confirmation statement made on Nov 20, 2021 with updates | 8 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 Nov 20, 2020 with updates | 8 pages | CS01 | ||
Termination of appointment of Stanley Bernard Knight as a director on Apr 20, 2019 | 1 pages | TM01 | ||
Who are the officers of SHELBURNE COURT PUTNEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| DREW, Geoffrey Philip | Director | 24 Shelburne Court SW15 2DQ London | England | British | 92008090001 | |||||||||
| RUOCCO, Pasquale | Director | Roehampton Vale SW15 3RY Putney 24 London United Kingdom | United Kingdom | Italian | 258410010001 | |||||||||
| WATERHOUSE, Benjamin James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 342169540001 | |||||||||
| FANUCCO, Aligi Pietro Paolo | Secretary | 38 Shelburne Court Carlton Drive SW15 2DQ London | British | 65887460001 | ||||||||||
| A H F SECRETARIES LTD | Secretary | Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd England |
| 282501840001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | 1 Putney Bridge Approach SW6 3JD London Riverbank House England |
| 166533840001 | ||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| SHAW & COMPANY | Secretary | 25 Kew Road TW9 2NQ Richmond Surrey | 77265760004 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ANG, Lawrence Seng Hui | Director | 42 Werter Road SW15 2LJ London | Singaporean | 91523050001 | ||||||||||
| BLACKMAN, Marion | Director | 27 Shelburne Court Carlton Drive SW15 2DQ London | British | 65887390001 | ||||||||||
| FANUCCO, Aligi Pietro Paolo | Director | 38 Shelburne Court Carlton Drive SW15 2DQ London | British | 65887460001 | ||||||||||
| GODDARD, Susan Patricia | Director | Flat 4 Shelburne Court 3 Carlton Drive SW15 2DQ Putney | Australian | 83124350001 | ||||||||||
| HYETT, Paul Stephen | Director | 5 Shelburne Court 3 Carlton Drive SW15 2DQ London | England | British | 61151860001 | |||||||||
| HYETT, Paul Stephen | Director | 5 Shelburne Court 3 Carlton Drive SW15 2DQ London | England | British | 61151860001 | |||||||||
| KNIGHT, Stanley Bernard | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 196150610001 | |||||||||
| LODGE, Rebecca Anne | Director | 37 Shelburne Court 3 Carlton Drive SW15 2DQ London | British | 92132510001 | ||||||||||
| PALMER, Thomas | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 196150430001 | |||||||||
| TONGUE, Jean | Director | 16 Shelburne Court 3 Carlton Drive SW15 2DQ London | British | 83124410001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Director | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for SHELBURNE COURT PUTNEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 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