263 Putney Bridge Road Management Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09353591. The 263 Putney Bridge Road Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 263 Putney Bridge Road. Postal code: SW15 2PU.
The company has 2 directors, namely Elizabeth C., Matthew A.. Of them, Matthew A. has been with the company the longest, being appointed on 25 May 2017 and Elizabeth C. has been with the company for the least time - from 22 August 2017. As of 10 May 2024, there were 2 ex directors - Miguel M., Bruce M. and others listed below. There were no ex secretaries.
| Office Address | 263 Putney Bridge Road |
| Town | London |
| Post code | SW15 2PU |
| Country of origin | United Kingdom |
| Registration Number | 09353591 |
| Date of Incorporation | Fri, 12th Dec 2014 |
| Industry | Residents property management |
| End of financial Year | 29th December |
| Company age | 10 years old |
| Account next due date | Sun, 29th Sep 2024 (142 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 22 August 2017
Position: Director
Appointed: 25 May 2017
The list of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Matthew A. This PSC has 25-50% voting rights. Another entity in the PSC register is Elizabeth C. This PSC and has 25-50% voting rights. The third one is Miguel M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Matthew A.
| Notified on | 25 May 2017 |
| Nature of control: |
25-50% voting rights |
Elizabeth C.
| Notified on | 23 August 2017 |
| Nature of control: |
25-50% voting rights |
Miguel M.
| Notified on | 25 May 2017 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights |
Holland Real Estate Ltd
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09817623 |
| Notified on | 25 May 2017 |
| Ceased on | 23 August 2017 |
| Nature of control: |
25-50% voting rights |
Barbosa Developments Llp
6 Stamford Square Upper Richmond Road, London, SW15 2BF
| Legal authority | Uk |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc379002 |
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-29 | 2022-12-29 |
| Balance Sheet | ||
| Current Assets | 183 | |
| Net Assets Liabilities | 183 | 2 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 2 | |
| Net Current Assets Liabilities | 183 | 2 |
| Total Assets Less Current Liabilities | 183 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-12-01 filed on: 9th, December 2023 |
officers | Free Download (1 page) |
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