St. Stephens Gardens Putney Management Company Limited

Company Name	St. Stephens Gardens Putney Management Company Limited
Company Status	Active
Company Number	01520169
Category	Private Limited Company
Incorporation Date	3 October 1980(43 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	Rachael Vivien Moyer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 January 2000(19 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Wardrobe Mistress
Country of Residence	England
Correspondence Address	10 Saint Stephens Gardens London SW15 2RR

Director Name	Ms Edith Clausen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Danish
Status	Current
Appointed	05 November 2007(27 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Holmesdale Avenue London SW14 7BQ

Director Name	Holly Victoria Daws
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(33 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	01 April 2016(35 years, 6 months after company formation)
Appointment Duration	8 years
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Rosalind Janet Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 1993)
Role	Secretary
Correspondence Address	12 St Stephens Gardens Putney London SW15 2RR

Director Name	Dr David Jonathan Russell-Weisz
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 1993)
Role	General Medical Practitioner
Correspondence Address	6 St Stephens Gardens Putney London SW15 2RR

Director Name	Matthew Jeremy Marchant
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 1996)
Role	Assistant Director Trading
Correspondence Address	10 St Stephens Gardens Putney London SW15 2RR

Director Name	Anne Rosemary Lewis
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1992)
Role	Secretary
Correspondence Address	4 St Stephens Gardens Putney London SW15 2RR

Director Name	Gareth Morgan Hadley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 1993)
Role	Personnel Director
Correspondence Address	5 St Stephens Gardens London SW15 2RR

Secretary Name	Rosalind Janet Smith
Nationality	British
Status	Resigned
Appointed	18 June 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	12 St Stephens Gardens Putney London SW15 2RR

Director Name	Andrew Dunn
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1994)
Role	Police Officer
Correspondence Address	18 St Stephens Gardens Putney London SW15 2RR

Director Name	Mr Robert Iain Forrest
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 July 1999)
Role	Accountant
Correspondence Address	17 St Stephens Gardens London SW15 2RR

Director Name	David John Bateson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 1994)
Role	Solicitor
Correspondence Address	16 St Stephens Gardens London SW15 2RR

Secretary Name	Matthew Jeremy Marchant
Nationality	British
Status	Resigned
Appointed	11 October 1993(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 1996)
Role	Stockbroker
Correspondence Address	10 St Stephens Gardens Putney London SW15 2RR

Director Name	John David Luckhurst
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(13 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 February 2002)
Role	Retired Building Society Manag
Correspondence Address	12 St Stephens Gardens Manfred Road London SW15 2RR

Director Name	Jane Leonora Kostelnyk
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(13 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 February 2002)
Role	Solicitor
Correspondence Address	2 St Stephens Gardens Manfred Road Putney London SW15 2RR

Director Name	Helen Victoria Santler
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 November 1997)
Role	Librarian
Correspondence Address	6 St Stephens Gardens Manfred Road Putney London SW15 2RR

Secretary Name	Jane Leonora Kostelnyk
Nationality	British
Status	Resigned
Appointed	29 August 1996(15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 January 2001)
Role	Solicitor
Correspondence Address	2 St Stephens Gardens Manfred Road Putney London SW15 2RR

Director Name	Angela Jane Jenkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2002)
Role	Radiographer
Correspondence Address	20 St Stephens Gardens Manfred Road Putney London SW15 2RR

Director Name	Gary Hugh Inggs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	19 November 1997(17 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2003)
Role	Sales Manager
Correspondence Address	9 St Stephens Gardens Manfred Road Putney London SW15 2RR

Director Name	Raymond Gwinnell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2000)
Role	Accountant
Correspondence Address	4 St Stephens Gardens Manfred Road Putney London SW15 2RR

Director Name	David John Rourke
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(17 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 10 July 2006)
Role	Systems Analyst
Correspondence Address	7 Saint Stephens Gardens Putney London SW15 2RR

Director Name	Adrian Neill Foster
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(19 years, 3 months after company formation)
Appointment Duration	12 months (resigned 08 January 2001)
Role	Geologist
Correspondence Address	1 Saint Stephens Gardens London SW15 2RR

Director Name	Michael Charles Burbridge
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2003)
Role	Civil Servant
Correspondence Address	15 Saint Stephens Gardens London SW15 2RR

Secretary Name	David John Rourke
Nationality	British
Status	Resigned
Appointed	08 January 2001(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	7 Saint Stephens Gardens Putney London SW15 2RR

Director Name	Justine Rowena Haydn Davidson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(22 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 April 2011)
Role	Interior Designer
Country of Residence	England
Correspondence Address	18 Saint Stephens Gardens Putney London SW15 2RR

Director Name	Scott Ronald Knox
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(23 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St Stephens Gardens Putney London SW15 2RR

Director Name	Eva Williams
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2006)
Role	Estate Manager
Correspondence Address	11 St Stephens Gardens Putney London SW15 2RR

Director Name	Alaister Moull
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2005(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2006)
Role	Banker
Correspondence Address	11 St Stephens Gardens Putney London SW15 2RR

Secretary Name	Scott Ronald Knox
Nationality	British
Status	Resigned
Appointed	01 June 2006(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2007)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	4 St Stephens Gardens Putney London SW15 2RR

Director Name	Nicola Jane Sale
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(27 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St Stephens Gardens Putney London SW15 2RR

Director Name	Mr John Anthony Skinner
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2011(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2012)
Role	Advertising Account Director
Country of Residence	England
Correspondence Address	11 St. Stephen's Gardens Putney London SW15 2RR

Director Name	Mrs Jill Annette Samuelson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2011(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 St. Stephen's Gardens Putney London SW15 2RR

Secretary Name	Blacas Limited (Corporation)
Status	Resigned
Appointed	19 June 2010(29 years, 8 months after company formation)
Appointment Duration	5 years (resigned 07 July 2015)
Correspondence Address	177 Temple Chambers Temple Avenue London EC4Y 0DB

Secretary Name	J C Francis & Partners Limited (Corporation)
Status	Resigned
Appointed	07 July 2015(34 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 April 2016)
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£28,450
Cash	£23,320
Current Liabilities	£2,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
12 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 June 2022	Confirmation statement made on 18 June 2022 with updates (5 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with updates (5 pages)
8 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (6 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 210 (8 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 210 (8 pages)
26 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
19 May 2016	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
19 May 2016	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
19 May 2016	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 (1 page)
19 May 2016	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 (1 page)
9 July 2015	Termination of appointment of Blacas Limited as a secretary on 7 July 2015 (1 page)
9 July 2015	Registered office address changed from 177 Temple Chambers Temple Avenue London EC4Y 0DB to 322 Upper Richmond Road London SW15 6TL on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 177 Temple Chambers Temple Avenue London EC4Y 0DB to 322 Upper Richmond Road London SW15 6TL on 9 July 2015 (1 page)
9 July 2015	Appointment of J C Francis & Partners Limited as a secretary on 7 July 2015 (2 pages)
9 July 2015	Termination of appointment of Blacas Limited as a secretary on 7 July 2015 (1 page)
9 July 2015	Appointment of J C Francis & Partners Limited as a secretary on 7 July 2015 (2 pages)
9 July 2015	Termination of appointment of Blacas Limited as a secretary on 7 July 2015 (1 page)
9 July 2015	Appointment of J C Francis & Partners Limited as a secretary on 7 July 2015 (2 pages)
9 July 2015	Registered office address changed from 177 Temple Chambers Temple Avenue London EC4Y 0DB to 322 Upper Richmond Road London SW15 6TL on 9 July 2015 (1 page)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 210 (8 pages)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 210 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 August 2014	Termination of appointment of Jill Annette Samuelson as a director on 20 August 2014 (1 page)
20 August 2014	Appointment of Holly Victoria Daws as a director on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of Jill Annette Samuelson as a director on 20 August 2014 (1 page)
20 August 2014	Appointment of Holly Victoria Daws as a director on 20 August 2014 (2 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 210 (8 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 210 (8 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (8 pages)
9 July 2013	Termination of appointment of John Skinner as a director (1 page)
9 July 2013	Termination of appointment of John Skinner as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (9 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (9 pages)
8 July 2011	Termination of appointment of Nicola Sale as a director (1 page)
8 July 2011	Termination of appointment of Nicola Sale as a director (1 page)
8 July 2011	Termination of appointment of Justine Davidson as a director (1 page)
8 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (9 pages)
8 July 2011	Termination of appointment of Justine Davidson as a director (1 page)
17 May 2011	Appointment of Mrs Jill Annette Samuelson as a director (2 pages)
17 May 2011	Appointment of Mr John Anthony Skinner as a director (2 pages)
17 May 2011	Appointment of Mrs Jill Annette Samuelson as a director (2 pages)
17 May 2011	Appointment of Mr John Anthony Skinner as a director (2 pages)
10 August 2010	Appointment of Blacas Limited as a secretary (2 pages)
10 August 2010	Director's details changed for Nicola Jane Sale on 18 June 2010 (2 pages)
10 August 2010	Appointment of Blacas Limited as a secretary (2 pages)
10 August 2010	Director's details changed for Rachael Vivien Moyer on 18 June 2010 (2 pages)
10 August 2010	Director's details changed for Justine Rowena Haydn Davidson on 18 June 2010 (2 pages)
10 August 2010	Director's details changed for Nicola Jane Sale on 18 June 2010 (2 pages)
10 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Rachael Vivien Moyer on 18 June 2010 (2 pages)
10 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Justine Rowena Haydn Davidson on 18 June 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 September 2009	Return made up to 18/06/09; full list of members (10 pages)
4 September 2009	Return made up to 18/06/09; full list of members (10 pages)
23 July 2008	Return made up to 18/06/08; full list of members (10 pages)
23 July 2008	Return made up to 18/06/08; full list of members (10 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
9 November 2007	Secretary resigned;director resigned (1 page)
9 November 2007	Secretary resigned;director resigned (1 page)
22 August 2007	Return made up to 18/06/07; full list of members (7 pages)
22 August 2007	Return made up to 18/06/07; full list of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 May 2007	Registered office changed on 23/05/07 from: 1-2 st anns passage barnes london SW13 0AX (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 1-2 st anns passage barnes london SW13 0AX (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	Secretary resigned;director resigned (1 page)
20 June 2006	Return made up to 18/06/06; full list of members (7 pages)
20 June 2006	Return made up to 18/06/06; full list of members (7 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
30 June 2005	Return made up to 18/06/05; full list of members (7 pages)
30 June 2005	Return made up to 18/06/05; full list of members (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 July 2004	Return made up to 18/06/04; change of members (8 pages)
7 July 2004	Return made up to 18/06/04; change of members (8 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
25 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 July 2003	Return made up to 18/06/03; change of members (7 pages)
15 July 2003	Return made up to 18/06/03; change of members (7 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 July 2002	Return made up to 18/06/02; full list of members (13 pages)
14 July 2002	Return made up to 18/06/02; full list of members (13 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 July 2001	Return made up to 18/06/01; change of members 363(353) ‐ Location of register of members address changed (8 pages)
30 July 2001	Return made up to 18/06/01; change of members 363(353) ‐ Location of register of members address changed (8 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
3 July 2000	Return made up to 18/06/00; change of members 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2000	Return made up to 18/06/00; change of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
16 July 1999	Return made up to 18/05/99; full list of members (8 pages)
16 July 1999	Return made up to 18/05/99; full list of members (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Return made up to 18/06/98; full list of members (8 pages)
10 July 1998	Return made up to 18/06/98; full list of members (8 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 July 1997	Return made up to 18/06/97; full list of members (6 pages)
30 July 1997	Return made up to 18/06/97; full list of members (6 pages)
2 October 1996	Full accounts made up to 31 December 1995 (10 pages)
2 October 1996	Full accounts made up to 31 December 1995 (10 pages)
11 September 1996	Secretary resigned;director resigned (2 pages)
11 September 1996	Secretary resigned;director resigned (2 pages)
11 September 1996	New secretary appointed (1 page)
11 September 1996	New secretary appointed (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	Return made up to 18/06/96; full list of members (5 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Return made up to 18/06/96; full list of members (5 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
18 March 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
18 March 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)

St. Stephens Gardens Putney Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London