205/207 Putney Bridge Road Management Company Limited

Company Name	205/207 Putney Bridge Road Management Company Limited
Directors	Sarah Llawena Powell and Dominic Feenan
Company Status	Active
Company Number	03376056
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 1997(26 years, 11 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	Ms Sarah Llawena Powell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2003(6 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	IT Manager
Country of Residence	England
Correspondence Address	205 Putney Bridge Road London SW15 2NY

Director Name	Mr Dominic Feenan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(11 years after company formation)
Appointment Duration	15 years, 11 months
Role	Partner Web Agency
Country of Residence	England
Correspondence Address	Flat 2 207 Putney Bridge Road London SW15 2NY

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	01 November 2017(20 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Director Name	Philip David Krauss
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	42 Chiltern Road Bray Maidenhead Berkshire SL6 1XA

Director Name	Victoria Kate Hartley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 22 July 2003)
Role	Chartered Accountant
Correspondence Address	Flat 4 205-207 Putney Bridge Road London SW15 2NY

Director Name	Helen Elizabeth Somerville
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2000)
Role	Senior Brand Manager
Correspondence Address	Flat 1 205/207 Putney Bridge Road London Sw15

Secretary Name	Miss Fiona Jane Morrison
Nationality	British
Status	Resigned
Appointed	02 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	5 Foundry Mews 205 Putney Bridge Road London SW15 2NY

Director Name	Clare Victoria Balding
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 2003)
Role	Broadcaster
Correspondence Address	205 Putney Bridge Road London SW15 2NY

Director Name	Philippa Gilchrist
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 July 2001)
Role	Photographer
Correspondence Address	205 Putney Bridge Road London SW15 2NY

Secretary Name	Catsec Limited (Corporation)
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Correspondence Address	Fulwood House Fulwood Place London WC1V 6HR

Secretary Name	Tg Estate Management Ltd (Corporation)
Status	Resigned
Appointed	25 March 2002(4 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 May 2014)
Correspondence Address	Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL

Secretary Name	ESH Management Ltd (Corporation)
Status	Resigned
Appointed	24 May 2014(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Correspondence Address	30 Anyards Road Cobham Surrey KT11 2LA

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,526
Cash	£16,413
Current Liabilities	£480

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

18 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
2 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
7 November 2017	Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 7 November 2017 (1 page)
7 November 2017	Appointment of Prime Management (Ps) Limited as a secretary on 1 November 2017 (2 pages)
7 November 2017	Appointment of Prime Management (Ps) Limited as a secretary on 1 November 2017 (2 pages)
7 November 2017	Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Esh Management Ltd as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Esh Management Ltd as a secretary on 1 November 2017 (1 page)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 May 2016	Annual return made up to 20 May 2016 no member list (4 pages)
20 May 2016	Annual return made up to 20 May 2016 no member list (4 pages)
2 February 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 February 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 May 2015	Annual return made up to 20 May 2015 no member list (4 pages)
20 May 2015	Annual return made up to 20 May 2015 no member list (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 July 2014	Appointment of Esh Management Ltd as a secretary on 24 May 2014 (2 pages)
29 July 2014	Appointment of Esh Management Ltd as a secretary on 24 May 2014 (2 pages)
29 July 2014	Termination of appointment of Tg Estate Management Limited as a secretary on 24 May 2014 (1 page)
29 July 2014	Termination of appointment of Tg Estate Management Limited as a secretary on 24 May 2014 (1 page)
29 July 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England to 30 Anyards Road Cobham Surrey KT11 2LA on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England to 30 Anyards Road Cobham Surrey KT11 2LA on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 20 May 2014 no member list (4 pages)
29 July 2014	Annual return made up to 20 May 2014 no member list (4 pages)
16 March 2014	Secretary's details changed for Tg Estate Management Limited on 1 January 2014 (1 page)
16 March 2014	Secretary's details changed for Tg Estate Management Limited on 1 January 2014 (1 page)
16 March 2014	Secretary's details changed for Tg Estate Management Limited on 1 January 2014 (1 page)
16 March 2014	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014 (1 page)
16 March 2014	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014 (1 page)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 July 2013	Annual return made up to 20 May 2013 no member list (4 pages)
5 July 2013	Annual return made up to 20 May 2013 no member list (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 September 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
20 September 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
11 June 2012	Annual return made up to 20 May 2012 no member list (4 pages)
11 June 2012	Secretary's details changed for Tg Estate Management Limited on 1 January 2012 (2 pages)
11 June 2012	Secretary's details changed for Tg Estate Management Limited on 1 January 2012 (2 pages)
11 June 2012	Annual return made up to 20 May 2012 no member list (4 pages)
11 June 2012	Secretary's details changed for Tg Estate Management Limited on 1 January 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 May 2011	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 23 May 2011 (1 page)
23 May 2011	Annual return made up to 20 May 2011 no member list (4 pages)
23 May 2011	Annual return made up to 20 May 2011 no member list (4 pages)
28 March 2011	Secretary's details changed for Tyser Greenwood Estate Management on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Tyser Greenwood Estate Management on 28 March 2011 (2 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 June 2010	Secretary's details changed for Tyser Greenwood Estate Management on 20 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Tyser Greenwood Estate Management on 20 May 2010 (2 pages)
2 June 2010	Annual return made up to 20 May 2010 no member list (3 pages)
2 June 2010	Director's details changed for Dominic Feenan on 20 May 2010 (2 pages)
2 June 2010	Director's details changed for Dr Sarah Llawena Powell on 20 May 2010 (2 pages)
2 June 2010	Director's details changed for Dominic Feenan on 20 May 2010 (2 pages)
2 June 2010	Director's details changed for Dr Sarah Llawena Powell on 20 May 2010 (2 pages)
2 June 2010	Annual return made up to 20 May 2010 no member list (3 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 July 2009	Annual return made up to 20/05/09 (2 pages)
7 July 2009	Annual return made up to 20/05/09 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 August 2008	Annual return made up to 20/05/08 (2 pages)
14 August 2008	Annual return made up to 20/05/08 (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
2 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
2 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
10 June 2008	Director appointed dominic feenan (1 page)
10 June 2008	Director appointed dominic feenan (1 page)
21 November 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
21 November 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
25 June 2007	Annual return made up to 20/05/07 (3 pages)
25 June 2007	Annual return made up to 20/05/07 (3 pages)
12 February 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
12 February 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
3 July 2006	Annual return made up to 20/05/06 (3 pages)
3 July 2006	Annual return made up to 20/05/06 (3 pages)
30 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
30 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
31 May 2005	Annual return made up to 20/05/05 (3 pages)
31 May 2005	Annual return made up to 20/05/05 (3 pages)
10 May 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
10 May 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
22 June 2004	Annual return made up to 20/05/04 (3 pages)
22 June 2004	Annual return made up to 20/05/04 (3 pages)
10 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
10 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
25 October 2003	New director appointed (1 page)
25 October 2003	New director appointed (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
16 June 2003	Annual return made up to 20/05/03 (4 pages)
16 June 2003	Annual return made up to 20/05/03 (4 pages)
30 April 2003	Secretary's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
15 April 2003	Registered office changed on 15/04/03 from: townends property management century house 234 station road addlestone surrey KT15 2PH (1 page)
15 April 2003	Registered office changed on 15/04/03 from: townends property management century house 234 station road addlestone surrey KT15 2PH (1 page)
6 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
6 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
17 June 2002	Annual return made up to 20/05/02 363(288) ‐ Director resigned (4 pages)
17 June 2002	Annual return made up to 20/05/02 363(288) ‐ Director resigned (4 pages)
5 April 2002	Registered office changed on 05/04/02 from: miss c balding 205 putney bridge road london SW15 2NY (1 page)
5 April 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
5 April 2002	Registered office changed on 05/04/02 from: miss c balding 205 putney bridge road london SW15 2NY (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Annual return made up to 20/05/01 (4 pages)
12 July 2001	Annual return made up to 20/05/01 (4 pages)
12 July 2001	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Full accounts made up to 31 May 2000 (5 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Full accounts made up to 31 May 2000 (5 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 5 foundry mews 205 putney bridge road london SW15 2NY (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 5 foundry mews 205 putney bridge road london SW15 2NY (1 page)
20 September 2000	Secretary resigned (1 page)
14 June 2000	Annual return made up to 20/05/00 (3 pages)
14 June 2000	Annual return made up to 20/05/00 (3 pages)
27 April 2000	Full accounts made up to 31 May 1999 (5 pages)
27 April 2000	Full accounts made up to 31 May 1999 (5 pages)
10 June 1999	Annual return made up to 20/05/99 (4 pages)
10 June 1999	Annual return made up to 20/05/99 (4 pages)
23 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
23 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
5 June 1998	Annual return made up to 20/05/98 (4 pages)
5 June 1998	Annual return made up to 20/05/98 (4 pages)
5 March 1998	Registered office changed on 05/03/98 from: fulwood house fulwood place london WC1V 6HR (1 page)
5 March 1998	Registered office changed on 05/03/98 from: fulwood house fulwood place london WC1V 6HR (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
20 May 1997	Incorporation (24 pages)
20 May 1997	Incorporation (24 pages)

205/207 Putney Bridge Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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