40 PUTNEY HILL LIMITED
Overview
| Company Name | 40 PUTNEY HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04766913 |
| 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 40 PUTNEY HILL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 40 PUTNEY HILL LIMITED located?
| Registered Office Address | 15 Penrhyn Road KT1 2BZ Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 PUTNEY HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 40 PUTNEY HILL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for 40 PUTNEY HILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Brian Thomas Ditchburn as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Register inspection address has been changed from 322 Upper Richmond Road London SW15 6TL United Kingdom to Graham Bartholomew Limited, 15 Penrhyn Road Kingston upon Thames KT1 2BZ | 1 pages | AD02 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 15 Penrhyn Road Kingston upon Thames KT1 2BZ | 1 pages | AD04 | ||
Appointment of Mr Jonathan William Mooney as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Graham Bartholomew Limited as a secretary on Jun 03, 2024 | 2 pages | AP04 | ||
Registered office address changed from 15 Penrhyn Road Kingston upon Thames KT1 2BZ England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on Mar 11, 2025 | 1 pages | AD01 | ||
Registered office address changed from 322 Upper Richmond Road London SW15 6TL to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on Mar 11, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of J C F P Secretaries Ltd as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 1 Princeton Mews London Road 167-179 Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony David Gianni as a director on Apr 24, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of 40 PUTNEY HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England |
| 133431600001 | ||||||||||
| LEJMAN, Susan Hazel Patrica | Director | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom | United Kingdom | British | 255820550001 | |||||||||
| MOONEY, Jonathan William | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | United Kingdom | British | 276051960002 | |||||||||
| BALLANTYNE, Timothy Ronald | Secretary | Damer Gardens RG9 1HX Henley On Thames 6 Oxfordshire | British | 126599340003 | ||||||||||
| FRANCIS, Jeffrey Charles | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom | 152888110001 | |||||||||||
| RAYNER, Alister John | Secretary | 16 Heathfield Square SW18 3HY London | British | 90704250002 | ||||||||||
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| J C FRANCIS & PARTNERS LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| DITCHBURN, Brian Thomas | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | British | 211924370002 | |||||||||
| GIANNI, Anthony David | Director | Harfield Road TW16 5AT Sunbury On Thames 12 Middlesex | England | British | 149982540001 | |||||||||
| HAGON, Kevin Peter | Director | Flat 5 40 Putney Hill SW15 6AQ London | British | 90703950001 | ||||||||||
| JABBITT, Susan | Director | Flat 3 40 Putney Hill SW15 6AQ London Greater London | South African | 90704080002 | ||||||||||
| LAWES, Daniel | Director | Flat 8 40 Putney Hill SW15 6AQ London | United Kingdom | British | 126599450001 | |||||||||
| MACKENZIE, Samuel | Director | Upper Richmond Road SW15 6TL London 322 | England | Australian | 183635370001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for 40 PUTNEY HILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 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