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Home > England & Wales Companies > WESTPOINT (PUTNEY) LTD
Company Information for

WESTPOINT (PUTNEY) LTD

322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
Company Registration Number
01963554
Private Limited Company
Active

Company Overview

About Westpoint (putney) Ltd
WESTPOINT (PUTNEY) LTD was founded on 1985-11-22 and has its registered office in London. The organisation's status is listed as "Active". Westpoint (putney) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WESTPOINT (PUTNEY) LTD
 
Legal Registered Office
322 UPPER RICHMOND ROAD
LONDON
SW15 6TL
Other companies in KT3
 
Filing Information
Company Number 01963554
Company ID Number 01963554
Date formed 1985-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 08:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTPOINT (PUTNEY) LTD
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Company Officers of WESTPOINT (PUTNEY) LTD

Current Directors
Officer Role Date Appointed
GRACE MILLER & CO. LTD
 Company Secretary 2008-05-16
NICHOLAS CHARLES GRAHAM
 Director 2014-06-23
KATHLEEN WINEFRIDE KIRKLAND
 Director 2014-06-23
ARAM KOUYOUMJIAN
 Director 1996-06-18
ESTHER RODRIGUEZ-VILLEGAS
 Director 2014-06-23
HELEN SYKES
 Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROSTOM STEPANIAN
 Director 2005-11-01 2014-06-23
KINLEIGH FOLKARD & HAYWARD
 Company Secretary 2003-10-27 2008-05-16
KATHLEEN WINEFRIDE KIRKLAND
 Director 2002-09-04 2006-11-30
BERNARD STEWART SWEETMAN
 Director 2004-01-29 2006-11-30
MARY SYBIL CARR
 Director 2001-08-22 2004-01-29
ROSTOM STEPANIAN
 Director 1996-06-18 2004-01-29
SHAW & CO
 Company Secretary 1997-02-08 2003-10-27
AMIR CASSAM
 Director 1996-06-18 2002-04-07
ALAN PASCOE COLLETT
 Director 1995-03-23 1997-07-09
BERNARD STEWART SWEETMAN
 Director 1995-03-23 1997-07-09
KINLEIGH FOLKARD & HAYWARD
 Company Secretary 1994-04-01 1997-03-03
THOMAS ERNEST ASHDOWN CARR
 Director 1994-08-04 1996-06-18
AMIR CASSAM
 Director 1992-02-07 1995-03-23
SEDIK STEPANIAN
 Director 1992-02-07 1995-03-23
GERALD JAMES ROBBINS
 Director 1992-02-07 1994-07-29
THOMAS ERNEST ASHDOWN CARR
 Company Secretary 1993-03-02 1994-04-01
ALI NIKPAY
 Company Secretary 1992-02-07 1993-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE MILLER & CO. LTD COTMAN CLOSE FREEHOLD LIMITED Company Secretary 2017-11-14 CURRENT 1987-10-27 Active
GRACE MILLER & CO. LTD MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-12 CURRENT 2008-05-20 Active
GRACE MILLER & CO. LTD COOPERS LODGE MANAGEMENT LIMITED Company Secretary 2011-09-12 CURRENT 1988-07-21 Active
GRACE MILLER & CO. LTD ARCADIAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-07 CURRENT 2004-01-13 Active
GRACE MILLER & CO. LTD ASHCOURT (WIMBLEDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 1979-08-08 Active
GRACE MILLER & CO. LTD MACKINTOSH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-28 Active
GRACE MILLER & CO. LTD COMMON VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-10 CURRENT 2002-05-20 Active
GRACE MILLER & CO. LTD CHICHESTER HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-22 CURRENT 1997-04-28 Active
GRACE MILLER & CO. LTD WARWICK COURT (4 LANSDOWNE ROAD) LIMITED Company Secretary 2009-06-01 CURRENT 2004-01-26 Active
GRACE MILLER & CO. LTD 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED Company Secretary 2008-07-15 CURRENT 1998-09-28 Active
GRACE MILLER & CO. LTD COOMBE HOUSE GARDENS LIMITED Company Secretary 2008-06-01 CURRENT 1993-11-29 Active
GRACE MILLER & CO. LTD COLLEGE GATE MANAGEMENT LIMITED Company Secretary 2005-06-06 CURRENT 1990-03-01 Active
HELEN SYKES CAOBA LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11DIRECTOR APPOINTED MS SABINA IFRAIMOVA
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23
2024-05-03Register inspection address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
2024-03-11APPOINTMENT TERMINATED, DIRECTOR VICKEN ALAIN KOUYOUMJIAN
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-12-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03DIRECTOR APPOINTED MR FERDINANDO RODRIGUEZ BAENA
2023-10-02DIRECTOR APPOINTED MR ANDREW STEPHEN LAU
2023-09-29APPOINTMENT TERMINATED, DIRECTOR HELEN SYKES
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-13Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS
2022-09-08Appointment of J C F P Secretaries Ltd as company secretary on 2022-08-30
2022-09-08AP04Appointment of J C F P Secretaries Ltd as company secretary on 2022-08-30
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS
2022-08-31Termination of appointment of Grace Miller & Co. Ltd on 2022-08-31
2022-08-31TM02Termination of appointment of Grace Miller & Co. Ltd on 2022-08-31
2022-06-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER RODRIGUEZ-VILLEGAS
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 17
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0107/02/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 17
2015-03-06AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-08AP01DIRECTOR APPOINTED DR ESTHER RODRIGUEZ-VILLEGAS
2014-11-20AP01DIRECTOR APPOINTED NICHOLAS CHARLES GRAHAM
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ARAM KOUYOUMJIAN / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SYKES / 10/11/2014
2014-08-01AP01DIRECTOR APPOINTED MS KATHLEEN WINEFRIDE KIRKLAND
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROSTOM STEPANIAN
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 17
2014-02-28AR0107/02/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0107/02/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0107/02/12 ANNUAL RETURN FULL LIST
2011-09-15CH04SECRETARY'S DETAILS CHNAGED FOR GRACE MILLER & CO on 2011-09-12
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/11 FROM 2a Lambton Road West Wimbledon London SW20 0LR
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03AR0107/02/11 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION FULL
2010-03-03AR0107/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SYKES / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROSTOM STEPANIAN / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ARAM KOUYOUMJIAN / 03/03/2010
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 03/03/2010
2009-10-09AA31/12/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2008-07-03363sRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY KINLEIGH FOLKARD & HAYWARD
2008-06-17288aSECRETARY APPOINTED GRACE MILLER & CO
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM C/O KINLEIGH FOLKARD HAYWARD CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15363sRETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS
2007-02-16288aNEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-12-23288aNEW DIRECTOR APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23288aNEW DIRECTOR APPOINTED
2004-02-25363sRETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2003-11-29288bSECRETARY RESIGNED
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: C/O SHAW & COMPANY 25 KEW ROAD RICHMOND SURREY TW9 2NQ
2003-11-29288aNEW SECRETARY APPOINTED
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-02-08288aNEW DIRECTOR APPOINTED
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-04-22288bDIRECTOR RESIGNED
2002-03-09288aNEW DIRECTOR APPOINTED
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 07/02/01; CHANGE OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-04-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26363sRETURN MADE UP TO 07/02/99; CHANGE OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-02-17363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-12-22CERTNMCOMPANY NAME CHANGED FLINTKEY LIMITED CERTIFICATE ISSUED ON 23/12/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WESTPOINT (PUTNEY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTPOINT (PUTNEY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTPOINT (PUTNEY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTPOINT (PUTNEY) LTD

Intangible Assets
Patents
We have not found any records of WESTPOINT (PUTNEY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WESTPOINT (PUTNEY) LTD
Trademarks
We have not found any records of WESTPOINT (PUTNEY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTPOINT (PUTNEY) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WESTPOINT (PUTNEY) LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WESTPOINT (PUTNEY) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTPOINT (PUTNEY) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTPOINT (PUTNEY) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 6TL