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 16 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 3 directors, namely Susan L., Brian D. and Anthony G.. Of them, Anthony G. has been with the company the longest, being appointed on 14 December 2009 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 16 years old
Account next due date Thu, 31st Dec 2020 (410 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 30th May 2020 (2020-05-30)
Last confirmation statement dated Thu, 16th May 2019

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

Anthony G.

Position: Director

Appointed: 14 December 2009

J C Francis & Partners 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

Daniel L.

Position: Director

Appointed: 24 September 2007

Resigned: 13 February 2014

Timothy B.

Position: Secretary

Appointed: 24 September 2007

Resigned: 20 July 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 May 2003

Resigned: 16 May 2003

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

Kevin H.

Position: Director

Appointed: 16 May 2003

Resigned: 23 November 2003

Alister R.

Position: Secretary

Appointed: 16 May 2003

Resigned: 24 September 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth10101010  
Balance Sheet
Cash Bank On Hand   101010
Net Assets Liabilities   101010
Cash Bank In Hand10101010  
Net Assets Liabilities Including Pension Asset Liability10101010  
Reserves/Capital
Shareholder Funds10101010  
Other
Number Shares Allotted 1010101010
Par Value Share 11111
Share Capital Allotted Called Up Paid10101010  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2018-03-31
filed on: 17th, December 2018
Free Download (2 pages)

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