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Company Information for KINGS YARD (PUTNEY) MANAGEMENT LIMITED
322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
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Company Registration Number
 03927791 Private Limited Company
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Company Overview
About Kings Yard (putney) Management Ltd
KINGS YARD (PUTNEY) MANAGEMENT LIMITED was founded on 2000-02-17 and has its registered office in London. The organisation's status is listed as "Active". Kings Yard (putney) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| KINGS YARD (PUTNEY) MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 322 UPPER RICHMOND ROAD LONDON SW15 6TL Other companies in SW15 | |
Filing Information
| Company Number | 03927791 | |
|---|---|---|
| Company ID Number | 03927791 | |
| Date formed | 2000-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 17/02/2016 | |
| Return next due | 17/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-08-05 22:45:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS YARD (PUTNEY) MANAGEMENT LIMITED
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Company Officers of KINGS YARD (PUTNEY) MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
J C F P SECRETARIES LTD |
||
JASON DAVID COOK |
||
MARTIN AUSTREY KENDALL |
||
DAVID RAVEN |
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ALEX THOMPSON |
||
PETER WILLIAM CARNE YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
J C FRANCIS & PARTNERS LIMITED |
Company Secretary | ||
ANTHONY JASON DU PREEZ |
Director | ||
JEFFREY CHARLES FRANCIS |
Company Secretary | ||
J C FRANCIS & PARTNERS LIMITED |
Company Secretary | ||
URANG LIMITED |
Company Secretary | ||
NICHOLAS BRIAN PYE |
Director | ||
KOEN JAN VAN BOCKSTAELE |
Director | ||
GEORGE PERCY THORNHILL |
Director | ||
NATALIE EASTHAM |
Director | ||
NICK HYNER |
Company Secretary | ||
KATHRYN SARAH JANE HYNER |
Director | ||
NICK HYNER |
Director | ||
DOUGLAS WILLIAM LAWSON |
Director | ||
GARDWELL SECRETARIES LIMITED |
Director | ||
AMANDA ELIZABETH DEUTROM |
Director | ||
GARDWELL SECRETARIES LIMITED |
Company Secretary | ||
GARDWELL NOMINEES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRESSY HOUSE (BARNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1964-11-13 | Active | |
| THE EDGE - WIMBLEDON HILL LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
| BLUEGATES (WIMBLEDON) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1979-07-26 | Active | |
| WESTRAYNE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-02-09 | CURRENT | 1959-05-27 | Active | |
| HOLLYTREE CLOSE LIMITED | Company Secretary | 2017-02-02 | CURRENT | 1995-06-05 | Active | |
| GRIFFIN GATE FREEHOLD LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1996-11-29 | Active | |
| KERSFIELD MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1960-08-09 | Active | |
| 40 PUTNEY HILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-05-16 | Active | |
| BRIGHTON COURT (FREEHOLD) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-10-11 | Active | |
| SHIRE PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1995-05-16 | Active | |
| TRAGAIL FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-09-13 | Active | |
| THORNHILL MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-01-25 | Active | |
| WELDIN MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2010-01-25 | Active | |
| UPPER RICHMOND ROAD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2013-08-19 | Active | |
| KESHILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1993-06-29 | Active | |
| 12/20 ST MARY'S GROVE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2002-06-14 | Active | |
| CADBURY HOUSE (LONDON) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-11-22 | Active | |
| 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-02-05 | Active | |
| TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1967-10-30 | Active | |
| LAKEVIEW COURT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1981-05-11 | Active | |
| RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1970-11-06 | Active | |
| ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1980-10-03 | Active | |
| PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1971-11-12 | Active | |
| HILL COURT (PUTNEY) MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1961-07-03 | Active | |
| MANFRED COURT MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1982-10-05 | Active | |
| MASTIN HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1983-02-23 | Active | |
| 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1998-06-26 | Active | |
| 38 CARLTON DRIVE FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-12-08 | Active | |
| NID LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-29 | Dissolved 2014-06-24 | |
| NEW INDEPENDENT DIRECTORS LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM CARNE YOUNG | ||
| CESSATION OF PETER WILLIAM CARNE YOUNG AS A PERSON OF SIGNIFICANT CONTROL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
| CESSATION OF RICHARD STUART DABB AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF KRISTEN MARY DABB AS A PERSON OF SIGNIFICANT CONTROL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID COOK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE YEE JOELLE HARRIET WONG | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE YEE JOELLE HARRIET WONG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF ANTHONY JASON DU PREEZ AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF ANTHONY JASON DU PREEZ AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX THOMPSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTEN MARY DABB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JASON DU PREEZ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of J C F P Secretaries Ltd as company secretary on 2016-04-01 | |
| TM02 | Termination of appointment of J C Francis & Partners Limited on 2016-04-01 | |
| AD03 | Registers moved to registered inspection location of 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
| AD02 | Register inspection address changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
| LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 29 | |
| AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of J C Francis & Partners Limited as company secretary on 2015-10-01 | |
| TM02 | Termination of appointment of Jeffrey Charles Francis on 2015-10-01 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 29 | |
| AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 29 | |
| AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RAVEN / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CARNE YOUNG / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN AUSTREY KENDALL / 24/02/2010 | |
| AP03 | SECRETARY APPOINTED MR JEFFREY CHARLES FRANCIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX THOMPSON / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JASON DU PREEZ / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID COOK / 24/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY URANG LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY J C FRANCIS & PARTNERS LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED J C FRANCIS & PARTNERS LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PYE | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JASON DAVID COOK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MARTIN AUSTREY KENDALL | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KOEN VAN BOCKSTAELE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE THORNHILL | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 6 KINGS YARD STANBRIDGE ROAD PUTNEY LONDON SW15 1DE | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: NAPIER HOUSE 14-16 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to KINGS YARD (PUTNEY) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KINGS YARD (PUTNEY) MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KINGS YARD (PUTNEY) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 KINGS YARD (PUTNEY) MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of KINGS YARD (PUTNEY) MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KINGS YARD (PUTNEY) MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for KINGS YARD (PUTNEY) MANAGEMENT LIMITED. 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 KINGS YARD (PUTNEY) MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KINGS YARD (PUTNEY) MANAGEMENT LIMITED 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 KINGS YARD (PUTNEY) MANAGEMENT LIMITED 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 KINGS YARD (PUTNEY) MANAGEMENT LIMITED 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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