73/75 Putney High Street Management Limited in LONDON

73/75 Putney High Street Management Limited LONDON

Founded in 1998, 73/75 Putney High Street Management, classified under reg no. 03594390 is an active company. Currently registered at 10 Hutton Mews SW15 5HZ, London the company has been in the business for 26 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 6 directors in the the company, namely Luis R., Andrew C. and Raphael S. and others. In addition one secretary - Raphael S. - is with the firm. Currently 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.

73/75 Putney High Street Management Limited Address / Contact

Office Address	10 Hutton Mews
Town	London
Post code	SW15 5HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03594390
Date of Incorporation	Wed, 8th Jul 1998
Industry	Other accommodation
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Luis R.

Position: Director

Appointed: 10 August 2017

Andrew C.

Position: Director

Appointed: 17 February 2004

Raphael S.

Position: Director

Appointed: 17 February 2004

Raphael S.

Position: Secretary

Appointed: 17 February 2004

Alexander S.

Position: Director

Appointed: 10 February 2004

Victoria B.

Position: Director

Appointed: 10 February 2004

Michael M.

Position: Director

Appointed: 24 February 1999

Marina O.

Position: Director

Appointed: 09 October 2015

Resigned: 10 August 2017

Joanna T.

Position: Director

Appointed: 31 January 2006

Resigned: 09 October 2015

Adrian S.

Position: Secretary

Appointed: 27 April 2002

Resigned: 31 December 2003

Adrian S.

Position: Director

Appointed: 07 October 1998

Resigned: 31 December 2003

Peter D.

Position: Director

Appointed: 25 August 1998

Resigned: 30 August 2005

Rachel C.

Position: Director

Appointed: 25 August 1998

Resigned: 28 February 2004

Daniel P.

Position: Director

Appointed: 25 August 1998

Resigned: 28 February 2004

Stephen B.

Position: Director

Appointed: 08 July 1998

Resigned: 29 March 2000

Jill S.

Position: Secretary

Appointed: 08 July 1998

Resigned: 29 March 2000

Will B.

Position: Director

Appointed: 08 July 1998

Resigned: 29 March 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Raphael S. The abovementioned PSC.

Raphael S.

Notified on	8 July 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	8 558	5 231

Balance Sheet
Cash Bank On Hand		3 805	2 603	2 935	6 255	3 057	1 570	2 975	5
Current Assets	8 944	5 597	2 609	2 941	6 261	3 063	1 576	4 256	4 717
Debtors	1 717	1 792	6	6	6	6	6	1 281	4 712
Net Assets Liabilities		5 231	1 581	2 401	5 817	2 607	652	638	2 286
Other Debtors		1 792	6	6	6	6	6	6	6
Cash Bank In Hand	7 227	3 805
Net Assets Liabilities Including Pension Asset Liability	8 558	5 231

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	8 552	5 225
Shareholder Funds	8 558	5 231

Other
Creditors		366	1 028	540	444	456	924	3 618	2 431
Net Current Assets Liabilities	8 558	5 231	1 581	2 401	5 817	2 607	652	638	2 286
Other Creditors		366	1 028	540	444	456	924	3 618	2 431
Total Assets Less Current Liabilities	8 558	5 231	1 581	2 401	5 817	2 607	652	638	2 286
Trade Debtors Trade Receivables								1 275	4 706
Creditors Due Within One Year Total Current Liabilities	386	366

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 29th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 15th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 12th, July 2015	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 28th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on Thursday 10th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 28th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 8th July 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 11th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 8th July 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 28th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 8th July 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 2nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 8th July 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 13th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 9th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 14th July 2008 filed on: 14th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 29th, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 1st, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 1st, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 6th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 6th, September 2005	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/07/04 filed on: 3rd, June 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/04 filed on: 3rd, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (10 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (10 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 19th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 19th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 9th August 2002 filed on: 9th, August 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 9th August 2002 filed on: 9th, August 2002	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 30th July 2001 filed on: 30th, July 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 30th July 2001 filed on: 30th, July 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 1st, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 1st, June 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 8th November 2000 filed on: 8th, November 2000	annual return	Free Download (10 pages)
363(287)	Location of register of members address changed; Registered office changed on 08/11/00	annual return
363s	Annual return made up to Wednesday 8th November 2000 filed on: 8th, November 2000	annual return	Free Download (10 pages)
363(287)	Location of register of members address changed; Registered office changed on 08/11/00	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 20th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 20th, January 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 27th July 1999 filed on: 27th, July 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 27th July 1999 filed on: 27th, July 1999	annual return	Free Download (9 pages)

73/75 Putney High Street Management Limited LONDON

73/75 Putney High Street Management Limited Address / Contact

Company Information / Profile

Company staff

Luis R.

Andrew C.

Raphael S.

Raphael S.

Alexander S.

Victoria B.

Michael M.

Marina O.

Joanna T.

Adrian S.

Adrian S.

Peter D.

Rachel C.

Daniel P.

Stephen B.

Jill S.

Will B.

People with significant control

Annual reports financial information

Company filings

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