Company Information for UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED
C/O Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ,
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Company Registration Number
03304801
Private Limited Company
Active |
Company Name | |
---|---|
UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O Jfm Block And Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ Other companies in KT11 | |
Company Number | 03304801 | |
---|---|---|
Company ID Number | 03304801 | |
Date formed | 1997-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-17 | |
Return next due | 2025-12-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-17 14:00:06 |
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Officer | Role | Date Appointed |
---|---|---|
JFM BLOCK & ESTATE MANAGEMENT LLP |
||
CAROLINE LUCY BAFF |
||
KATHERINE ELMORE-JONES |
||
MUSTAFA RASIT ERGUNSU |
||
FAYE GODINHO |
||
ANITA GLADYS JENNISON |
||
JAN MARIE-THERESE CYRIEL SEGHERS |
||
RICHARD JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESH MANAGEMENT LTD |
Company Secretary | ||
CATHERINE JANE ELIZABETH LOPEZ CACICEDO |
Director | ||
TG ESTATE MANAGEMENT LTD |
Company Secretary | ||
BRETT GRANT BUNTING |
Director | ||
SUZANNE BROWN |
Director | ||
CLARE MARIA GODINHO |
Director | ||
CHRISTOPHER JAMES LOPEZ CACICEDO |
Director | ||
NICOLA ANNE JONES |
Director | ||
ANNE ELIZABETH TOWNER |
Director | ||
ALEXANDRA CATHERINE HAWSON |
Director | ||
KIM ALISON MONRO |
Director | ||
CHRISTOPHER JAMES LOPEZ CACICEDO |
Company Secretary | ||
SARANGPANT KANAGARAJ |
Director | ||
SUSAN BROWNE LEE |
Director | ||
NEVILLE ALEXANDER JOHN TOPTANI |
Director | ||
ANDREW GERALD SMITH |
Director | ||
DWAYNE WELCH |
Director | ||
VERA JOHNSON |
Director | ||
NICHOLAS WILLIAM WYLDE |
Company Secretary | ||
EDWARD REX NEVETT |
Director | ||
TONY KELLY PIDGLEY |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
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HYRSTDENE RESIDENTS' SOCIETY LIMITED | Company Secretary | 2018-07-27 | CURRENT | 1964-11-02 | Active | |
GWMM LIMITED | Company Secretary | 2018-06-15 | CURRENT | 1976-06-16 | Active | |
RACE ROCKS MANAGEMENT COMPANY LTD | Company Secretary | 2017-11-30 | CURRENT | 2016-06-29 | Active | |
BETA RESIDENTS FREEHOLD LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-09-13 | Active | |
BETA RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-11-04 | CURRENT | 1986-01-20 | Active | |
HOLDERS HILL ROAD HENDON MANAGEMENT LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1988-06-01 | Active | |
BABINGTON COURT RTM COMPANY LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2009-12-14 | Dissolved 2017-08-08 | |
31-33 CHURCH ROAD RTM COMPANY LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2004-11-24 | Active | |
THORNTON RTM COMPANY LIMITED | Company Secretary | 2017-03-08 | CURRENT | 2005-05-23 | Active | |
41 RUSKIN ROAD RTM COMPANY LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2014-11-07 | Active | |
79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1983-10-13 | Active | |
WOODSIDE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1981-10-08 | Active | |
FIRST GROVELANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-04 | CURRENT | 1984-08-02 | Active | |
MERROW COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-10-22 | CURRENT | 1959-02-04 | Active | |
PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-22 | CURRENT | 2004-11-12 | Active | |
SAXON MEWS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-25 | CURRENT | 1989-07-17 | Active | |
19 CHARLWOOD STREET LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-10-28 | Active | |
HAWTHORN COURT FREEHOLD LTD | Company Secretary | 2016-06-17 | CURRENT | 2013-09-19 | Active | |
RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1973-10-16 | Active | |
SILVERDALE CLOSE RESIDENTS COMPANY (HANWELL) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1991-02-22 | Active | |
87 MORTIMER STREET RTM COMPANY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
HILLSIDE CLOSE (BANSTEAD) MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1981-11-25 | Active | |
859 GARRATT LANE RTM COMPANY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
SIR ALEXANDER ROAD MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1992-02-05 | Active | |
QUEENSBRIDGE (NORTH) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1966-10-14 | Active | |
REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2011-08-03 | Active | |
BINNIEMAX LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MISS GARIMA SINGHAL | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT LLP on 2021-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mustafa Rasit Ergunsu on 2019-09-23 | |
CH01 | Director's details changed for Miss Katherine Elmore-Jones on 2019-03-27 | |
CH01 | Director's details changed for Miss Katherine Elmore-Jones on 2019-03-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM Middlesex House 130 College Road Harrow HA1 1BQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM C/O Jfm Block & Estate Management Llp Canada House Field End Road Ruislip HA4 9NA England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT LLP on 2017-06-27 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AP04 | Appointment of Jfm Block & Estate Management Llp as company secretary on 2016-12-04 | |
TM02 | Termination of appointment of Esh Management Ltd on 2016-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/16 FROM C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE ELIZABETH LOPEZ CACICEDO | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Esh Management Ltd as company secretary on 2014-07-25 | |
TM02 | Termination of appointment of Tg Estate Management Ltd on 2014-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT LTD / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2014 FROM C/O TG ESTATE MANAGEMENT QUANTUM HOUSE RED LION COURT LONDON EC4A 3EB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS FAYE GODINHO | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT BUNTING | |
AR01 | 15/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GODINHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BROWN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT LTD / 01/01/2012 | |
AR01 | 15/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O TYSER GREENWOOD 111 - 113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS UNITED KINGDOM | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA GLADYS JENNISON / 15/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIA GODINHO / 15/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ELMORE-JONES / 15/01/2011 | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ELMORE-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LUCY THERON / 03/02/2010 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WATSON / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LUCY THERON / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SEGHERS / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LOPEZ CACICEDO / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE ELIZABETH LOPEZ CACICEDO / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE JONES / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA RASIT ERGUNSU / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT GRANT BUNTING / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BROWN / 27/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOPEZ CACICEDO | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM QUADRANT HOUSE 22 RED LION COURT LONDON EC4A 3EB UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT LTD / 08/12/2009 | |
288a | DIRECTOR APPOINTED MS CAROLINE LUCY THERON | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT LTD / 29/12/2008 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 111-113 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AS, UK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TOWNENDS PROPERTY MANAGEMENT / 01/01/2008 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, C/O TOWNENDS LATOUR HOUSE, CHERTSEY BOULEVARD HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/01/06; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 345 |
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Creditors and other liabilities
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 UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 17 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 6,052 |
Current Assets | 2012-01-01 | £ 6,814 |
Debtors | 2012-01-01 | £ 762 |
Shareholder Funds | 2012-01-01 | £ 5,822 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED 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 |
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. |