Putney Lodge Residents Association Limited

Company Name	Putney Lodge Residents Association Limited
Company Status	Active
Company Number	00985165
Category	Private Limited Company
Incorporation Date	21 July 1970(53 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Carole Alice Horsford
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(29 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	2-3 Putney Lodge 5 Saint Johns Avenue London SW15 2AJ

Director Name	Ms Nayantara Gauba
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(52 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Broadcast Media
Country of Residence	England
Correspondence Address	C/O Safe Property Management, First Floor Unit 48 Concord Road London W3 0TH

Director Name	Mr William Harry Rothwell
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(53 years, 6 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Safe Property Management, First Floor Unit 48 Concord Road London W3 0TH

Director Name	Mr John William Myhill
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(21 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 03 February 2013)
Role	Retired
Country of Residence	England
Correspondence Address	12 Putney Lodge 5 St Johns Avenue London SW15 2AJ

Director Name	Col Elliot Thomond Horsford
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(21 years, 10 months after company formation)
Appointment Duration	23 years (resigned 01 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	2-3 Putney Lodge 5 St Johns Avenue London SW15 2AJ

Director Name	Richard Andrea Rapazzini
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(21 years, 10 months after company formation)
Appointment Duration	29 years, 9 months (resigned 10 March 2022)
Role	Fund Manager
Country of Residence	England
Correspondence Address	15 Putney Lodge 5 St Johns Avenue London SW15 2AJ

Secretary Name	Richard Andrea Rapazzini
Nationality	British
Status	Resigned
Appointed	06 June 1992(21 years, 10 months after company formation)
Appointment Duration	29 years, 9 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Putney Lodge 5 St Johns Avenue London SW15 2AJ

Director Name	Jeanette Rosalind Contant-Galitello
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(28 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 2002)
Role	Musician
Correspondence Address	1 Putney Lodge 5 St Johns Avenue London SW15 9NE

Director Name	Bradley Dean Hedrick
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 2009(38 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 9 Putney Lodge St. John's Avenue Putney London SW15 2AJ

Director Name	Mr Stephen Rothwell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(47 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Safe Property Management, First Floor Unit 48 Concord Road London W3 0TH

Location

Registered Address	C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road London W3 0TH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Girish Gordhanbhai Patel & Madhurika Patel 7.14% Ordinary
1 at £1	J. Koumis 7.14% Ordinary
1 at £1	Kato Holdings Limited 7.14% Ordinary
1 at £1	Lieutenant Colonel E.t. Horsford 7.14% Ordinary
1 at £1	Miss De Saint Sauveur 7.14% Ordinary
1 at £1	Mr A. Hanna & Mrs A. Hanna 7.14% Ordinary
1 at £1	Mr G. Williams 7.14% Ordinary
1 at £1	Mr Peter King & Mrs Frances King 7.14% Ordinary
1 at £1	Mr R.a. Rapazzini 7.14% Ordinary
1 at £1	Mrs A. Constable 7.14% Ordinary
1 at £1	Mrs Carole Horsford 7.14% Ordinary
1 at £1	Mrs J. De Saint. Sauveur 7.14% Ordinary
1 at £1	Mrs J.w. Myhill & Mr J.w. Myhill 7.14% Ordinary
1 at £1	Stephen Rothwell & Meinir Rothwell 7.14% Ordinary

Financials

Year	2014
Turnover	£55,697
Gross Profit	£55,697
Net Worth	£13,665
Cash	£17,072
Current Liabilities	£8,951

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

23 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
26 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 30 September 2018 (4 pages)
13 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
14 December 2017	Appointment of Mt Stephen Rothwell as a director on 9 August 2017 (2 pages)
14 December 2017	Appointment of Mt Stephen Rothwell as a director on 9 August 2017 (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
27 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
7 March 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
7 March 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 14 (6 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 14 (6 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 July 2015	Termination of appointment of Elliot Thomond Horsford as a director on 1 June 2015 (1 page)
1 July 2015	Termination of appointment of Elliot Thomond Horsford as a director on 1 June 2015 (1 page)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 14 (7 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 14 (7 pages)
1 July 2015	Termination of appointment of Elliot Thomond Horsford as a director on 1 June 2015 (1 page)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 14 (7 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 14 (7 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 14 (7 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 14 (7 pages)
24 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 24 June 2014 (1 page)
8 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
8 July 2013	Termination of appointment of John Myhill as a director (1 page)
8 July 2013	Termination of appointment of John Myhill as a director (1 page)
8 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
8 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
3 April 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
3 April 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
18 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
13 June 2012	Termination of appointment of Bradley Hedrick as a director (1 page)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Termination of appointment of Bradley Hedrick as a director (1 page)
24 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
24 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
24 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
31 January 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
31 January 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
29 June 2010	Director's details changed for Carole Alice Horsford on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Carole Alice Horsford on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Bradley Dean Hedrick on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Bradley Dean Hedrick on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
29 June 2010	Director's details changed for Bradley Dean Hedrick on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Col Elliot Thomond Horsford on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Richard Andrea Rapazzini on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Richard Andrea Rapazzini on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Richard Andrea Rapazzini on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Col Elliot Thomond Horsford on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Carole Alice Horsford on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
29 June 2010	Director's details changed for Col Elliot Thomond Horsford on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr John William Myhill on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr John William Myhill on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
29 June 2010	Director's details changed for Mr John William Myhill on 1 October 2009 (2 pages)
30 January 2010	Appointment of Bradley Dean Hedrick as a director (2 pages)
30 January 2010	Appointment of Bradley Dean Hedrick as a director (2 pages)
26 January 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
26 January 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
23 June 2009	Return made up to 06/06/09; full list of members (9 pages)
23 June 2009	Return made up to 06/06/09; full list of members (9 pages)
22 December 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
22 December 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
10 July 2008	Return made up to 06/06/08; full list of members (10 pages)
10 July 2008	Return made up to 06/06/08; full list of members (10 pages)
21 February 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
21 February 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
11 June 2007	Return made up to 06/06/07; full list of members (5 pages)
11 June 2007	Registered office changed on 11/06/07 from: 3/4 great marlborough street london W1V 2AR (1 page)
11 June 2007	Return made up to 06/06/07; full list of members (5 pages)
11 June 2007	Registered office changed on 11/06/07 from: 3/4 great marlborough street london W1V 2AR (1 page)
5 December 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
5 December 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
9 June 2006	Return made up to 06/06/06; full list of members (6 pages)
9 June 2006	Return made up to 06/06/06; full list of members (6 pages)
20 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
20 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
10 June 2005	Return made up to 06/06/05; full list of members (13 pages)
10 June 2005	Return made up to 06/06/05; full list of members (13 pages)
13 December 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
13 December 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
5 July 2004	Return made up to 24/05/04; full list of members (12 pages)
5 July 2004	Return made up to 24/05/04; full list of members (12 pages)
19 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
19 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
30 June 2003	Return made up to 06/06/03; full list of members (12 pages)
30 June 2003	Return made up to 06/06/03; full list of members (12 pages)
14 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
14 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
16 June 2002	Return made up to 06/06/02; full list of members (12 pages)
16 June 2002	Return made up to 06/06/02; full list of members (12 pages)
31 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
31 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
29 June 2001	Return made up to 06/06/01; full list of members (11 pages)
29 June 2001	Return made up to 06/06/01; full list of members (11 pages)
1 February 2001	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 February 2001	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Full accounts made up to 30 September 2000 (9 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Full accounts made up to 30 September 2000 (9 pages)
17 May 2000	Return made up to 06/06/99; full list of members (6 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Return made up to 06/06/99; full list of members (6 pages)
22 March 2000	Full accounts made up to 30 September 1999 (9 pages)
22 March 2000	Full accounts made up to 30 September 1999 (9 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
16 December 1998	Return made up to 06/06/96; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Return made up to 06/06/96; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Return made up to 06/06/97; full list of members (6 pages)
16 December 1998	Return made up to 06/06/98; full list of members (6 pages)
7 April 1998	Full accounts made up to 30 September 1997 (8 pages)
7 April 1998	Full accounts made up to 30 September 1997 (8 pages)
3 April 1997	Full accounts made up to 30 September 1996 (7 pages)
3 April 1997	Full accounts made up to 30 September 1996 (7 pages)
14 December 1995	Full accounts made up to 30 September 1995 (8 pages)
14 December 1995	Full accounts made up to 30 September 1995 (8 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
13 June 1995	Return made up to 06/06/95; full list of members (6 pages)
13 June 1995	Return made up to 06/06/95; full list of members (6 pages)
21 July 1970	Incorporation (14 pages)
21 July 1970	Incorporation (14 pages)

Putney Lodge Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London