VISTA (PUTNEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VISTA (PUTNEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04810547 |
| 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 VISTA (PUTNEY) 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 VISTA (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 VISTA (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 VISTA (PUTNEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for VISTA (PUTNEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of J C F P Secretaries Ltd as a secretary on Jan 22, 2025 | 2 pages | AP04 | ||
Termination of appointment of Jcf Property Management Limited as a secretary on Jan 21, 2025 | 1 pages | TM02 | ||
Termination of appointment of Matthew Lee Robert Huff as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Ms Alyea Afzal as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
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 | ||
Termination of appointment of Arlo Warwick as a director on Jun 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicola Jane Saxton as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Elisa Scagnetto as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ali Mofeez as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Abhishek Kamlakar Mahajani on Jan 07, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Abhishek Kamlakar Mahajani as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of VISTA (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 |
| 207221190001 | ||||||||||
| AFZAL, Alyea | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 325867920001 | |||||||||
| MAHAJANI, Abhishek Kamlakar | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | British | 285125100001 | |||||||||
| WILLIAMS, Morgan | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 151025310001 | |||||||||
| FRANCIS, Jeffrey Charles | Secretary | Montolieu Gardens SW15 6PB London 8 | British | 146022770001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| JCF PROPERTY MANAGEMENT LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540006 | ||||||||||
| HOLDEN, Philip | Director | 65 Putney Bridge Road SW18 1PF London | United Kingdom | British | 121071750001 | |||||||||
| HUFF, Matthew Lee Robert | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 204494290001 | |||||||||
| LYNCH, Michelle | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | Irish | 151002810001 | |||||||||
| MOFEEZ, Ali | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | American | 176084360001 | |||||||||
| MORRIS, Greg | Director | Flat 6 61 Putney Bridge Road SW18 1NG London | British | 121071510001 | ||||||||||
| RUSSO, Ermenegildo | Director | Flat 2 59 Putney Bridge Road SW18 1PB London | England | British | 121071810002 | |||||||||
| SAXTON, Nicola Jane | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 176085000001 | |||||||||
| SCAGNETTO, Elisa | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | Italian | 238731230001 | |||||||||
| WARWICK, Arlo | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | British | 238731220001 | |||||||||
| WOOD, Robert Hynam | Director | Flat 5 63 Putney Bridge Road SW18 1PD London | British | 121071630001 | ||||||||||
| WRAY, Anna Elizabeth | Director | Upper Richmond Road 322 Upper Richmond Road SW15 6TL London 322 United Kingdom | United Kingdom | British | 157902310001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for VISTA (PUTNEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 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