40 Putney Hill Limited in LONDON

40 Putney Hill Limited LONDON

40 Putney Hill started in year 2003 as Private Limited Company with registration number 04766913. The 40 Putney Hill company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 322 Upper Richmond Road. Postal code: SW15 6TL.

The company has 2 directors, namely Susan L., Brian D.. Of them, Brian D. has been with the company the longest, being appointed on 1 August 2016 and Susan L. has been with the company for the least time - from 15 May 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40 Putney Hill Limited Address / Contact

Office Address	322 Upper Richmond Road
Town	London
Post code	SW15 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04766913
Date of Incorporation	Fri, 16th May 2003
Industry	Residents property management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Susan L.

Position: Director

Appointed: 15 May 2018

Brian D.

Position: Director

Appointed: 01 August 2016

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 April 2016

Jcf Property Management Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Resigned: 01 April 2016

Samuel M.

Position: Director

Appointed: 29 July 2014

Resigned: 16 April 2019

Jeffrey F.

Position: Secretary

Appointed: 20 July 2010

Resigned: 01 October 2015

Anthony G.

Position: Director

Appointed: 14 December 2009

Resigned: 24 April 2019

Timothy B.

Position: Secretary

Appointed: 24 September 2007

Resigned: 20 July 2010

Daniel L.

Position: Director

Appointed: 24 September 2007

Resigned: 13 February 2014

Kevin H.

Position: Director

Appointed: 16 May 2003

Resigned: 23 November 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 May 2003

Resigned: 16 May 2003

Alister R.

Position: Secretary

Appointed: 16 May 2003

Resigned: 24 September 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2003

Resigned: 16 May 2003

Susan J.

Position: Director

Appointed: 16 May 2003

Resigned: 24 September 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10	10	10	10

Balance Sheet
Cash Bank On Hand				10	10	10	10	10
Current Assets								10	10	10
Net Assets Liabilities				10	10	10	10	10	10	10
Cash Bank In Hand	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						10	10
Net Current Assets Liabilities								10	10	10
Number Shares Allotted		10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities								10	10	10
Share Capital Allotted Called Up Paid	10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 27th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 28th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 19th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 3rd, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 2nd, August 2016	accounts	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Princeton Mews London Road 167-179 Kingston upon Thames Surrey KT2 6PT at an unknown date filed on: 26th, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 18th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-18: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU on 2010-07-22 filed on: 22nd, July 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 1st, June 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 24th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-26 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (6 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (6 pages)
363a	Period up to 2009-01-01 - Annual return with full member list filed on: 1st, January 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 10th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 12th, September 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 4th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 4th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 21/03/07 from: 16 heathfield square london SW18 3HY filed on: 21st, March 2007	address	Free Download (1 page)
287	Registered office changed on 21/03/07 from: 16 heathfield square london SW18 3HY filed on: 21st, March 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 30th, August 2006	address	Free Download (1 page)
287	Registered office changed on 30/08/06 from: flat 6 40 putney hill putney london SW15 6AQ filed on: 30th, August 2006	address	Free Download (1 page)
287	Registered office changed on 30/08/06 from: flat 6 40 putney hill putney london SW15 6AQ filed on: 30th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 30th, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, August 2006	address	Free Download (1 page)
363a	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 30th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 30th, August 2006	accounts	Free Download (2 pages)
363a	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (4 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2005-05-20 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 20th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (8 pages)
287	Registered office changed on 30/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 30th, June 2003	address	Free Download (1 page)
287	Registered office changed on 30/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 30th, June 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2003	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 16th, May 2003	incorporation	Free Download (33 pages)

40 Putney Hill Limited LONDON

40 Putney Hill Limited Address / Contact

Company Information / Profile

Company staff

Susan L.

Brian D.

J C F P Secretaries Ltd

Jcf Property Management Limited

Samuel M.

Jeffrey F.

Anthony G.

Timothy B.

Daniel L.

Kevin H.

London Law Services Limited

Alister R.

London Law Secretarial Limited

Susan J.

Annual reports financial information

Company filings

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