Kings Yard (putney) Management Limited LONDON


Kings Yard (putney) Management started in year 2000 as Private Limited Company with registration number 03927791. The Kings Yard (putney) Management company has been functioning successfully for twenty 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 4 directors, namely Jason C., Martin K. and David R. and others. Of them, Peter Y. has been with the company the longest, being appointed on 1 August 2006 and Jason C. has been with the company for the least time - from 17 October 2008. 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.

Kings Yard (putney) Management 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 03927791
Date of Incorporation Thu, 17th Feb 2000
Industry Residents property management
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (248 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 2nd Mar 2020 (2020-03-02)
Last confirmation statement dated Sun, 17th Feb 2019

Company staff

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 April 2016

Jason C.

Position: Director

Appointed: 17 October 2008

Martin K.

Position: Director

Appointed: 08 February 2008

David R.

Position: Director

Appointed: 03 April 2007

Peter Y.

Position: Director

Appointed: 01 August 2006

J C Francis & Partners Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Resigned: 01 April 2016

Jeffrey F.

Position: Secretary

Appointed: 24 February 2010

Resigned: 01 October 2015

J C Francis & Partners Limited

Position: Corporate Secretary

Appointed: 16 February 2009

Resigned: 24 February 2010

Urang Limited

Position: Corporate Secretary

Appointed: 01 January 2005

Resigned: 24 February 2010

Nick H.

Position: Director

Appointed: 01 September 2004

Resigned: 31 December 2004

Anthony D.

Position: Director

Appointed: 15 March 2004

Resigned: 21 December 2015

Nick H.

Position: Secretary

Appointed: 20 February 2004

Resigned: 31 December 2004

Nicholas P.

Position: Director

Appointed: 08 December 2003

Resigned: 27 November 2008

Koen V.

Position: Director

Appointed: 08 December 2003

Resigned: 01 June 2007

Kathryn H.

Position: Director

Appointed: 08 December 2003

Resigned: 31 December 2004

George T.

Position: Director

Appointed: 08 December 2003

Resigned: 01 March 2007

Alex T.

Position: Director

Appointed: 08 December 2003

Resigned: 30 August 2018

Amanda D.

Position: Director

Appointed: 08 December 2003

Resigned: 15 March 2004

Douglas L.

Position: Director

Appointed: 08 December 2003

Resigned: 02 December 2004

Natalie E.

Position: Director

Appointed: 08 December 2003

Resigned: 10 January 2007

Gardwell Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2000

Resigned: 08 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 17 February 2000

Resigned: 17 February 2000

Gardwell Nominees Limited

Position: Corporate Director

Appointed: 17 February 2000

Resigned: 08 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2000

Resigned: 17 February 2000

Gardwell Secretaries Limited

Position: Corporate Director

Appointed: 17 February 2000

Resigned: 01 September 2004

People with significant control

The list of PSCs that own or control the company consists of 6 names. As BizStats established, there is Anthony P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter Y., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alex T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kristen D.

Notified on 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-31
Net Worth14 25720 97730 49440 110 
Balance Sheet
Current Assets14 61725 01534 53345 05814 064
Net Assets Liabilities   40 11013 254
Cash Bank In Hand14 58824 986   
Debtors2929   
Net Assets Liabilities Including Pension Asset Liability14 25720 97730 49440 110 
Reserves/Capital
Called Up Share Capital2929   
Profit Loss Account Reserve14 22820 948   
Shareholder Funds14 25720 97730 49440 110 
Other
Creditors   4 948810
Net Current Assets Liabilities14 25720 97730 49440 11013 254
Total Assets Less Current Liabilities14 25720 97730 49440 11013 254
Creditors Due Within One Year3604 0384 0394 948 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2018-12-31
filed on: 3rd, September 2019
Free Download (2 pages)

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