co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINGS YARD (PUTNEY) MANAGEMENT LIMITED

KINGS YARD (PUTNEY) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINGS YARD (PUTNEY) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03927791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGS YARD (PUTNEY) MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KINGS YARD (PUTNEY) MANAGEMENT LIMITED located?

    Registered Office Address
    322 Upper Richmond Road
    SW15 6TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGS YARD (PUTNEY) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for KINGS YARD (PUTNEY) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for KINGS YARD (PUTNEY) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Change of details for Daniel James Robert Frost as a person with significant control on Aug 07, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 17, 2026 with updates

    		5 pagesCS01

    Change of details for Joe Yee Joelle Harriet Wong as a person with significant control on Dec 04, 2025

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 17, 2025 with updates

    		8 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    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 pagesAD02

    Confirmation statement made on Feb 17, 2024 with updates

    		6 pagesCS01

    Cessation of Peter William Carne Young as a person with significant control on Oct 11, 2023

    		1 pagesPSC07

    Termination of appointment of Peter William Carne Young as a director on Oct 11, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 17, 2023 with updates

    		6 pagesCS01

    Cessation of Kristen Mary Dabb as a person with significant control on Aug 12, 2022

    		1 pagesPSC07

    Cessation of Richard Stuart Dabb as a person with significant control on Aug 12, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Termination of appointment of Jason David Cook as a director on Feb 11, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2022 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Notification of Joe Yee Joelle Harriet Wong as a person with significant control on Jan 19, 2018

    		2 pagesPSC01

    Notification of Daniel James Robert Frost as a person with significant control on Jan 19, 2018

    		2 pagesPSC01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Cessation of Alex Thompson as a person with significant control on Aug 30, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of KINGS YARD (PUTNEY) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J C F P SECRETARIES LTD
    Upper Richmond Road
    SW15 6TL London
    322
    England And Wales
    United Kingdom
    		Secretary
    Upper Richmond Road
    SW15 6TL London
    322
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10087412
    		207221190001
    KENDALL, Martin Austrey
    1 Kings Yard
    Stanbridge Road
    SW15 1DE London
    		Director
    1 Kings Yard
    Stanbridge Road
    SW15 1DE London
    		United KingdomBritish15177600003
    RAVEN, David
    6 Kings Yard
    Stanbridge Road
    SW15 1DE London
    		Director
    6 Kings Yard
    Stanbridge Road
    SW15 1DE London
    		United KingdomBritish126167040002
    FRANCIS, Jeffrey Charles
    Upper Richmond Road
    SW15 6TL London
    322
    		Secretary
    Upper Richmond Road
    SW15 6TL London
    322
    		152270560001
    HYNER, Nick
    6 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		Secretary
    6 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		British100168550001
    GARDWELL SECRETARIES LIMITED
    11 Catherine Place
    Westminster
    SW1E 6DX London
    		Secretary
    11 Catherine Place
    Westminster
    SW1E 6DX London
    		78097880001
    J C FRANCIS & PARTNERS LIMITED
    Upper Richmond Road
    SW15 6TL London
    322
    England
    		Secretary
    Upper Richmond Road
    SW15 6TL London
    322
    England
    Identification TypeEuropean Economic Area
    Registration Number07004881
    		199245540001
    J C FRANCIS & PARTNERS LIMITED
    Upper Richmond Road
    SW15 6TL London
    322
    		Secretary
    Upper Richmond Road
    SW15 6TL London
    322
    		199245540001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    URANG LIMITED
    196 New Kings Road
    SW6 4NF London
    		Secretary
    196 New Kings Road
    SW6 4NF London
    		102615020001
    COOK, Jason David
    King Yard
    Stanbridge Road Putney
    SW15 1DE London
    2
    		Director
    King Yard
    Stanbridge Road Putney
    SW15 1DE London
    2
    		United KingdomBritish134954430001
    DEUTROM, Amanda Elizabeth
    4 Kings Yard
    Stanbridge Road
    SW15 1DE London
    		Director
    4 Kings Yard
    Stanbridge Road
    SW15 1DE London
    		British94982650001
    DU PREEZ, Anthony Jason
    4 Kings Yard
    Stanbridge Road
    SW15 1DE London
    		Director
    4 Kings Yard
    Stanbridge Road
    SW15 1DE London
    		United KingdomBritish80925640003
    EASTHAM, Natalie
    1 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		Director
    1 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		British86975490001
    HYNER, Kathryn Sarah Jane
    6 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		Director
    6 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		British96489810001
    HYNER, Nick
    6 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		Director
    6 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		British100168550001
    LAWSON, Douglas William
    5 Kings Yard
    Stanbridge Road
    SW15 1DE London
    		Director
    5 Kings Yard
    Stanbridge Road
    SW15 1DE London
    		British94982890001
    PYE, Nicholas Brian
    2 Kings Yard
    Stanbridge Road
    SW15 1DE Putney
    London
    		Director
    2 Kings Yard
    Stanbridge Road
    SW15 1DE Putney
    London
    		British94982950001
    THOMPSON, Alex
    1b Kings Yard
    Stanbridge Road
    SW15 1DE London
    		Director
    1b Kings Yard
    Stanbridge Road
    SW15 1DE London
    		AustraliaBritish94982790003
    THORNHILL, George Percy
    1a Farlow Road
    SW15 1DT Putney
    London
    		Director
    1a Farlow Road
    SW15 1DT Putney
    London
    		British94982810001
    VAN BOCKSTAELE, Koen Jan
    3 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		Director
    3 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		Belgian94986500001
    YOUNG, Peter William Carne
    5 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		Director
    5 Kings Yard
    Stanbridge Road Putney
    SW15 1DE London
    		United KingdomBritish114666060001
    GARDWELL NOMINEES LIMITED
    11 Catherine Place
    Westminster
    SW1E 6DX London
    		Director
    11 Catherine Place
    Westminster
    SW1E 6DX London
    		78391830001
    GARDWELL SECRETARIES LIMITED
    11 Catherine Place
    Westminster
    SW1E 6DX London
    		Director
    11 Catherine Place
    Westminster
    SW1E 6DX London
    		78097880001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGS YARD (PUTNEY) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kristen Mary Dabb
    Stanbridge Road
    SW15 1DE London
    1a
    United Kingdom
    		Aug 01, 2018
    Stanbridge Road
    SW15 1DE London
    1a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joe Yee Joelle Harriet Frost-Wong
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    		Jan 19, 2018
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel James Robert Frost-Wong
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    		Jan 19, 2018
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter William Carne Young
    Kings Yard, Stanbridge Road
    Putney
    SW15 1DE London
    5
    United Kingdom
    		Apr 06, 2016
    Kings Yard, Stanbridge Road
    Putney
    SW15 1DE London
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard Stuart Dabb
    Stanbridge Road
    SW15 1DE London
    1a
    United Kingdom
    		Apr 06, 2016
    Stanbridge Road
    SW15 1DE London
    1a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alex Thompson
    Kings Yard
    Stanbridge Road
    SW15 1DE London
    1b
    United Kingdom
    		Apr 06, 2016
    Kings Yard
    Stanbridge Road
    SW15 1DE London
    1b
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anthony Jason Du Preez
    Kings Yard
    Stanbridge Road
    SW15 1DE London
    4
    United Kingdom
    		Apr 06, 2016
    Kings Yard
    Stanbridge Road
    SW15 1DE London
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John David Raven
    Kings Yard
    Stanbridge Road
    SW15 1DE London
    6
    United Kingdom
    		Apr 06, 2016
    Kings Yard
    Stanbridge Road
    SW15 1DE London
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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