You are here: bizstats.co.uk > a-z index > 7 list

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 5 Colinette Road SW15 6QG, London the company has been in the business for 22 years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on Wednesday 31st July 2019.

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 5 Colinette Road
Office Address2 Flat J
Town London
Post code SW15 6QG
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 22 years old
Account next due date Fri, 30th Apr 2021 (263 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 28th Aug 2020 (2020-08-28)
Last confirmation statement dated Wed, 17th Jul 2019

Company staff

Luis R.

Position: Director

Appointed: 10 August 2017

Raphael S.

Position: Secretary

Appointed: 17 February 2004

Andrew C.

Position: Director

Appointed: 17 February 2004

Raphael S.

Position: Director

Appointed: 17 February 2004

Victoria B.

Position: Director

Appointed: 10 February 2004

Alexander S.

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

Daniel P.

Position: Director

Appointed: 25 August 1998

Resigned: 28 February 2004

Rachel C.

Position: Director

Appointed: 25 August 1998

Resigned: 28 February 2004

Stephen B.

Position: Director

Appointed: 08 July 1998

Resigned: 29 March 2000

Will B.

Position: Director

Appointed: 08 July 1998

Resigned: 29 March 2000

Jill S.

Position: Secretary

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 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth8 5585 231   
Balance Sheet
Cash Bank On Hand 3 8052 6032 9356 255
Current Assets8 9445 5972 6092 9416 261
Debtors1 7171 792666
Net Assets Liabilities 5 2311 5812 4015 817
Other Debtors 1 792666
Cash Bank In Hand7 2273 805   
Net Assets Liabilities Including Pension Asset Liability8 5585 231   
Reserves/Capital
Called Up Share Capital66   
Profit Loss Account Reserve8 5525 225   
Shareholder Funds8 5585 231   
Other
Creditors 3661 028540444
Net Current Assets Liabilities8 5585 2311 5812 4015 817
Other Creditors 3661 028540444
Total Assets Less Current Liabilities8 5585 2311 5812 4015 817
Creditors Due Within One Year Total Current Liabilities386366   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 29th, April 2020
Free Download (6 pages)

Company search

Advertisements