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40 Putney Hill Limited

40 Putney Hill Limited is an active company incorporated on 16 May 2003 with the registered office located in Kingston upon Thames, Greater London. 40 Putney Hill Limited was registered 22 years ago.
Status
Active
Active since 4 years ago
Company No
04766913
Private limited company
Age
22 years
Incorporated 16 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ
England
Address changed on 27 May 2025 (5 months ago)
Previous address was 322 Upper Richmond Road London SW15 6TL United Kingdom
Telephone
02087889700
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Sep 1956
Director • Software Developer • British • Lives in England • Born in Jul 1986
Director • Architect • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Burwood Grange (Walton) No. 1 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Burwood Grange (Walton) No. 3 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Burwood Grange (Walton) No. 2 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Kersfield Properties Limited
J C F P Secretaries Ltd is a mutual person.
Active
Westrayne Residents Association Limited
J C F P Secretaries Ltd is a mutual person.
Active
Ravensview Court Residents Association Limited
Graham Bartholomew Limited is a mutual person.
Active
Fairlawns (Residents' Association) Limited
J C F P Secretaries Ltd is a mutual person.
Active
Osborne Court Residents Company (Surbiton) Limited
Graham Bartholomew Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Registers Moved To Registered Address
5 Months Ago on 26 May 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
J C F P Secretaries Ltd Resigned
1 Year 4 Months Ago on 18 Jun 2024
Graham Bartholomew Limited Appointed
1 Year 5 Months Ago on 3 Jun 2024
Mr Jonathan William Mooney Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
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Documents
Register inspection address has been changed from 322 Upper Richmond Road London SW15 6TL United Kingdom to Graham Bartholomew Limited, 15 Penrhyn Road Kingston upon Thames KT1 2BZ
Submitted on 27 May 2025
Register(s) moved to registered office address 15 Penrhyn Road Kingston upon Thames KT1 2BZ
Submitted on 26 May 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 26 May 2025
Appointment of Mr Jonathan William Mooney as a director on 1 June 2024
Submitted on 19 Mar 2025
Registered office address changed from 322 Upper Richmond Road London SW15 6TL to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from 15 Penrhyn Road Kingston upon Thames KT1 2BZ England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Graham Bartholomew Limited as a secretary on 3 June 2024
Submitted on 11 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of J C F P Secretaries Ltd as a secretary on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Repayment History
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