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Home > England & Wales Companies > 40 PUTNEY HILL LIMITED
Company Information for

40 PUTNEY HILL LIMITED

322 Upper Richmond Road, London, SW15 6TL,
Company Registration Number
04766913
Private Limited Company
Active

Company Overview

About 40 Putney Hill Ltd
40 PUTNEY HILL LIMITED was founded on 2003-05-16 and has its registered office in London. The organisation's status is listed as "Active". 40 Putney Hill 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
40 PUTNEY HILL LIMITED
 
Legal Registered Office
322 Upper Richmond Road
London
SW15 6TL
Other companies in SW15
 
Filing Information
Company Number 04766913
Company ID Number 04766913
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-16
Return next due 2025-05-30
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-23 14:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 PUTNEY HILL LIMITED
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Company Officers of 40 PUTNEY HILL LIMITED

Current Directors
Officer Role Date Appointed
J C F P SECRETARIES LTD
 Company Secretary 2016-04-01
BRAIN THOMAS DITCHBURN
 Director 2016-08-01
ANTHONY DAVID GIANNI
 Director 2009-12-14
SAMUEL MACKENZIE
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
J C FRANCIS & PARTNERS LIMITED
 Company Secretary 2015-10-01 2016-04-01
JEFFREY CHARLES FRANCIS
 Company Secretary 2010-07-20 2015-10-01
DANIEL LAWES
 Director 2007-09-24 2014-02-13
TIMOTHY RONALD BALLANTYNE
 Company Secretary 2007-09-24 2010-07-20
ALISTER JOHN RAYNER
 Company Secretary 2003-05-16 2007-09-24
SUSAN JABBITT
 Director 2003-05-16 2007-09-24
KEVIN PETER HAGON
 Director 2003-05-16 2003-11-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-05-16 2003-05-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-05-16 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J C F P SECRETARIES LTD CRESSY HOUSE (BARNES) MANAGEMENT COMPANY LIMITED Company Secretary 2018-08-01 CURRENT 1964-11-13 Active
J C F P SECRETARIES LTD THE EDGE - WIMBLEDON HILL LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active
J C F P SECRETARIES LTD BLUEGATES (WIMBLEDON) LIMITED Company Secretary 2017-05-18 CURRENT 1979-07-26 Active
J C F P SECRETARIES LTD WESTRAYNE RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-02-09 CURRENT 1959-05-27 Active
J C F P SECRETARIES LTD HOLLYTREE CLOSE LIMITED Company Secretary 2017-02-02 CURRENT 1995-06-05 Active
J C F P SECRETARIES LTD GRIFFIN GATE FREEHOLD LIMITED Company Secretary 2016-09-19 CURRENT 1996-11-29 Active
J C F P SECRETARIES LTD KERSFIELD MAINTENANCE LIMITED Company Secretary 2016-04-01 CURRENT 1960-08-09 Active
J C F P SECRETARIES LTD BRIGHTON COURT (FREEHOLD) LIMITED Company Secretary 2016-04-01 CURRENT 2006-10-11 Active
J C F P SECRETARIES LTD SHIRE PLACE RESIDENTS COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1995-05-16 Active
J C F P SECRETARIES LTD TRAGAIL FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2004-09-13 Active
J C F P SECRETARIES LTD THORNHILL MEWS MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-25 Active
J C F P SECRETARIES LTD WELDIN MEWS MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 2010-01-25 Active
J C F P SECRETARIES LTD UPPER RICHMOND ROAD LIMITED Company Secretary 2016-04-01 CURRENT 2013-08-19 Active
J C F P SECRETARIES LTD KESHILL LIMITED Company Secretary 2016-04-01 CURRENT 1993-06-29 Active
J C F P SECRETARIES LTD KINGS YARD (PUTNEY) MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 2000-02-17 Active
J C F P SECRETARIES LTD 12/20 ST MARY'S GROVE LIMITED Company Secretary 2016-04-01 CURRENT 2002-06-14 Active
J C F P SECRETARIES LTD CADBURY HOUSE (LONDON) LIMITED Company Secretary 2016-04-01 CURRENT 2004-11-22 Active
J C F P SECRETARIES LTD 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2005-02-05 Active
J C F P SECRETARIES LTD TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED Company Secretary 2016-04-01 CURRENT 1967-10-30 Active
J C F P SECRETARIES LTD LAKEVIEW COURT LIMITED Company Secretary 2016-04-01 CURRENT 1981-05-11 Active
J C F P SECRETARIES LTD RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED Company Secretary 2016-04-01 CURRENT 1970-11-06 Active
J C F P SECRETARIES LTD ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1980-10-03 Active
J C F P SECRETARIES LTD PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED Company Secretary 2016-04-01 CURRENT 1971-11-12 Active
J C F P SECRETARIES LTD HILL COURT (PUTNEY) MAINTENANCE LIMITED Company Secretary 2016-04-01 CURRENT 1961-07-03 Active
J C F P SECRETARIES LTD MANFRED COURT MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1982-10-05 Active
J C F P SECRETARIES LTD MASTIN HOUSE MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1983-02-23 Active
J C F P SECRETARIES LTD 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1998-06-26 Active
J C F P SECRETARIES LTD 38 CARLTON DRIVE FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2000-12-08 Active
SAMUEL MACKENZIE INSCAPE CONSULTING LTD Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-01-26

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
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-18Termination of appointment of J C F P Secretaries Ltd on 2024-06-18
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID GIANNI
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MACKENZIE
2019-02-28AP01DIRECTOR APPOINTED SUSAN HAZEL PATRICA LEJMAN
2018-12-17CH01Director's details changed for Brain Thomas Ditchburn on 2016-08-01
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED BRAIN THOMAS DITCHBURN
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-22AP04Appointment of J C F P Secretaries Ltd as company secretary on 2016-04-01
2016-07-22TM02Termination of appointment of J C Francis & Partners Limited on 2016-04-01
2016-05-26AD02Register inspection address changed to 1 Princeton Mews London Road 167-179 Kingston upon Thames Surrey KT2 6PT
2016-05-26AD03Registers moved to registered inspection location of 1 Princeton Mews London Road 167-179 Kingston upon Thames Surrey KT2 6PT
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-18AR0116/05/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-14AP04Appointment of J C Francis & Partners Limited as company secretary on 2015-10-01
2015-10-13TM02Termination of appointment of Jeffrey Charles Francis on 2015-10-01
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-28AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-30AP01DIRECTOR APPOINTED MR SAMUEL MACKENZIE
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-10AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LAWES
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-11AR0116/05/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-06AR0116/05/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AR0116/05/11 FULL LIST
2010-09-22AA31/03/10 TOTAL EXEMPTION FULL
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY BALLANTYNE
2010-07-22AP03SECRETARY APPOINTED MR JEFFREY CHARLES FRANCIS
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM LOWER SANDHILL HOUSE BODLE STREET HAILSHAM EAST SUSSEX BN27 4QU
2010-06-01AR0116/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAWES / 16/05/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RONALD BALLANFYNE / 16/05/2010
2010-03-24AP01DIRECTOR APPOINTED ANTHONY DAVID GIANNI
2009-09-24AA31/03/09 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-01-05363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2009-01-01363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION FULL
2008-05-13288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BALLANFYNE / 12/05/2008
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288bSECRETARY RESIGNED
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-09-04225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 16 HEATHFIELD SQUARE LONDON SW18 3HY
2006-08-30363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-08-30288cSECRETARY'S PARTICULARS CHANGED
2006-08-30190LOCATION OF DEBENTURE REGISTER
2006-08-30353LOCATION OF REGISTER OF MEMBERS
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: FLAT 6 40 PUTNEY HILL PUTNEY LONDON SW15 6AQ
2005-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-16363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-28288bDIRECTOR RESIGNED
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288bSECRETARY RESIGNED
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-06-30288aNEW DIRECTOR APPOINTED
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 40 PUTNEY HILL LIMITED 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 40 PUTNEY HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 PUTNEY HILL LIMITED 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
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 40 PUTNEY HILL LIMITED

Intangible Assets
Patents
We have not found any records of 40 PUTNEY HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 PUTNEY HILL LIMITED
Trademarks
We have not found any records of 40 PUTNEY HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 PUTNEY HILL 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 40 PUTNEY HILL 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
Outgoings
Business Rates/Property Tax
No properties were found where 40 PUTNEY HILL 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 40 PUTNEY HILL 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 40 PUTNEY HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW15 6TL