Kings Yard (putney) Management Limited in LONDON - SW15 6TL

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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 four 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 Martin K., David R.. Of them, David R. has been with the company the longest, being appointed on 3 April 2007 and Martin K. has been with the company for the least time - from 8 February 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	24 years old
Account next due date	Mon, 30th Sep 2024 (72 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 April 2016

Martin K.

Position: Director

Appointed: 08 February 2008

David R.

Position: Director

Appointed: 03 April 2007

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

Jason C.

Position: Director

Appointed: 17 October 2008

Resigned: 11 February 2022

Peter Y.

Position: Director

Appointed: 01 August 2006

Resigned: 11 October 2023

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

Natalie E.

Position: Director

Appointed: 08 December 2003

Resigned: 10 January 2007

Alex T.

Position: Director

Appointed: 08 December 2003

Resigned: 30 August 2018

Kathryn H.

Position: Director

Appointed: 08 December 2003

Resigned: 31 December 2004

Douglas L.

Position: Director

Appointed: 08 December 2003

Resigned: 02 December 2004

Nicholas P.

Position: Director

Appointed: 08 December 2003

Resigned: 27 November 2008

George T.

Position: Director

Appointed: 08 December 2003

Resigned: 01 March 2007

Koen V.

Position: Director

Appointed: 08 December 2003

Resigned: 01 June 2007

Amanda D.

Position: Director

Appointed: 08 December 2003

Resigned: 15 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 17 February 2000

Resigned: 17 February 2000

Gardwell Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2000

Resigned: 08 December 2003

Gardwell Nominees Limited

Position: Corporate Director

Appointed: 17 February 2000

Resigned: 08 December 2003

Gardwell Secretaries Limited

Position: Corporate Director

Appointed: 17 February 2000

Resigned: 01 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2000

Resigned: 17 February 2000

People with significant control

The list of PSCs that own or control the company consists of 8 names. As BizStats established, there is Daniel F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joe W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John R., 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.

Daniel F.

Notified on	19 January 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Joe W.

Notified on	19 January 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 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
Ceased on	11 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Richard D.

Notified on	6 April 2016
Ceased on	12 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Kristen D.

Notified on	1 August 2018
Ceased on	12 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Alex T.

Notified on	6 April 2016
Ceased on	30 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Anthony P.

Notified on	6 April 2016
Ceased on	16 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	14 257	20 977	30 494	40 110

Balance Sheet
Current Assets	14 617	25 015	34 533	45 058	14 064	3 203	3 424	4 236	5 236
Net Assets Liabilities				40 110	13 254	2 437	3 236	4 046	4 856
Cash Bank In Hand	14 588	24 986
Debtors	29	29
Net Assets Liabilities Including Pension Asset Liability	14 257	20 977	30 494	40 110

Reserves/Capital
Called Up Share Capital	29	29
Profit Loss Account Reserve	14 228	20 948
Shareholder Funds	14 257	20 977	30 494	40 110

Other
Creditors				4 948	810	766	188	190	380
Net Current Assets Liabilities	14 257	20 977	30 494	40 110	13 254	2 437	3 236	4 046	4 856
Total Assets Less Current Liabilities	14 257	20 977	30 494	40 110	13 254	2 437	3 236	4 046	4 856
Creditors Due Within One Year	360	4 038	4 039	4 948

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 5th, July 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 5th, July 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 6th, May 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 13th, July 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 12th, March 2016	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 2nd, March 2015	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 13th, March 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-03-13: 29.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 14th, March 2013	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 9th, March 2012	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 24th, February 2011	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-17 filed on: 28th, June 2010	annual return	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 22nd, May 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (15 pages)
AAMD	Amended accounts made up to 2005-12-31 filed on: 17th, September 2007	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2005-12-31 filed on: 17th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, September 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (10 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (19 pages)
363s	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (19 pages)
363s	Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (19 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 3rd, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 3rd, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 3rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 3rd, March 2005	accounts	Free Download (1 page)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 9th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 9th, March 2004	accounts	Free Download (1 page)
363s	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-11 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 27th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 27th, January 2003	accounts	Free Download (1 page)
363s	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 20th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 20th, February 2002	accounts	Free Download (1 page)
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-27 (Director resigned)	annual return
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-27 (Director resigned)	annual return

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