82 Felsham Road Putney Management Company Limited

Company Name	82 Felsham Road Putney Management Company Limited
Company Status	Active
Company Number	03502631
Category	Private Limited Company
Incorporation Date	2 February 1998(26 years, 3 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	Mr Ade Adekoya
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(same day as company formation)
Role	Computer Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	82a Felsham Road Putney London SW15 1DQ

Director Name	Ms Anna Louise Yeomans
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	82 Felsham Road London SW15 1DQ

Director Name	Mr James Declan Yeomans
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	82 Felsham Road London SW15 1DQ

Director Name	Ms Simran Kaur Sanghera
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(25 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Fund Accountant
Country of Residence	England
Correspondence Address	82 Felsham Road Putney SW15 1DQ

Secretary Name	Dr James Yeomans
Status	Current
Appointed	23 November 2023(25 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	82 Felsham Road Putney SW15 1DQ

Director Name	Slobodan Barlov
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Role	Architect
Correspondence Address	Flat 2 82 Felsham Road Putney London SW15 1DQ

Director Name	Lorna Gail Young
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Role	Personel Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 82 Felsham Road Putney London SW15 1DQ

Secretary Name	Lorna Gail Young
Nationality	British
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Role	Personel Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 82 Felsham Road Putney London SW15 1DQ

Director Name	Susan Matilda MacDonald
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 August 2005)
Role	Housewife
Correspondence Address	Libounet Maignan 32800 Eauze France

Director Name	Claire Alys Vallings
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 December 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	82 Felsham Road London SW15 1DQ

Secretary Name	Miss Claire Alys Vallings
Status	Resigned
Appointed	02 December 2011(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 December 2012)
Role	Company Director
Correspondence Address	82 Felsham Road Putney London SW15 1DQ

Director Name	Mr James Midmer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(13 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2021)
Role	Pr, Communications Executive
Country of Residence	United Kingdom
Correspondence Address	82 Felsham Road London SW15 1DQ

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(14 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30a Clarelawn Avenue London SW14 8BG

Secretary Name	Mr Richard Neil Midmer
Status	Resigned
Appointed	14 December 2012(14 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2021)
Role	Company Director
Correspondence Address	30a Clarelawn Avenue London SW14 8BG

Director Name	Mr William Francis Midmer
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2023)
Role	Chartered Accountant
Country of Residence	New Zealand
Correspondence Address	30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Ms Anna Yeomans
Status	Resigned
Appointed	01 June 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2023)
Role	Company Director
Correspondence Address	82 Felsham Road London SW15 1DQ

Location

Registered Address	82 Felsham Road London SW15 1DQ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

2 at £1	James Midmer 50.00% Ordinary
1 at £1	Ade Adekoya 25.00% Ordinary
1 at £1	Richard Midmer 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Filing History

28 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
27 November 2023	Termination of appointment of William Francis Midmer as a director on 23 November 2023 (1 page)
27 November 2023	Appointment of Ms Simran Kaur Sanghera as a director on 23 November 2023 (2 pages)
27 November 2023	Appointment of Dr James Yeomans as a secretary on 23 November 2023 (2 pages)
27 November 2023	Termination of appointment of Anna Yeomans as a secretary on 23 November 2023 (1 page)
22 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
22 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
10 June 2021	Secretary's details changed for Ms Anna Yeoman on 1 June 2021 (1 page)
10 June 2021	Termination of appointment of Richard Neil Midmer as a director on 1 June 2021 (1 page)
10 June 2021	Cessation of Richard Neil Midmer as a person with significant control on 1 June 2021 (1 page)
10 June 2021	Appointment of Mr James Declan Yeomans as a director on 1 June 2021 (2 pages)
10 June 2021	Appointment of Ms Anna Yeoman as a secretary on 1 June 2021 (2 pages)
10 June 2021	Termination of appointment of Richard Neil Midmer as a secretary on 1 June 2021 (1 page)
10 June 2021	Termination of appointment of James Midmer as a director on 1 June 2021 (1 page)
10 June 2021	Appointment of Mr William Francis Midmer as a director on 1 June 2021 (2 pages)
10 June 2021	Appointment of Ms Anna Louise Yeomans as a director on 1 June 2021 (2 pages)
10 June 2021	Registered office address changed from 30a Clarelawn Avenue London SW14 8BG to 82 Felsham Road London SW15 1DQ on 10 June 2021 (1 page)
10 June 2021	Notification of a person with significant control statement (2 pages)
19 March 2021	Notification of Richard Neil Midmer as a person with significant control on 14 March 2021 (2 pages)
11 March 2021	Cessation of Richard Neil Midmer as a person with significant control on 12 January 2020 (1 page)
11 March 2021	Micro company accounts made up to 28 February 2021 (3 pages)
11 March 2021	Micro company accounts made up to 28 February 2020 (3 pages)
26 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
9 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
4 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (6 pages)
4 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (6 pages)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 4 (6 pages)
21 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 4 (6 pages)
28 January 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4 (6 pages)
14 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4 (6 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
8 April 2013	Registered office address changed from 82 Felsham Road Putney London SW15 1DQ on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 82 Felsham Road Putney London SW15 1DQ on 8 April 2013 (1 page)
8 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
8 April 2013	Registered office address changed from 82 Felsham Road Putney London SW15 1DQ on 8 April 2013 (1 page)
14 December 2012	Appointment of Mr Richard Neil Midmer as a secretary (2 pages)
14 December 2012	Appointment of Mr Richard Neil Midmer as a secretary (2 pages)
14 December 2012	Appointment of Mr Richard Neil Midmer as a director (2 pages)
14 December 2012	Appointment of Mr Richard Neil Midmer as a director (2 pages)
13 December 2012	Termination of appointment of Claire Vallings as a director (1 page)
13 December 2012	Termination of appointment of Claire Vallings as a director (1 page)
13 December 2012	Termination of appointment of Claire Vallings as a secretary (1 page)
13 December 2012	Termination of appointment of Claire Vallings as a secretary (1 page)
17 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
17 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 January 2012	Appointment of Mr James Midmer as a director (2 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Appointment of Mr James Midmer as a director (2 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
21 January 2012	Termination of appointment of Lorna Young as a director (1 page)
21 January 2012	Termination of appointment of Lorna Young as a director (1 page)
4 December 2011	Appointment of Miss Claire Alys Vallings as a secretary (1 page)
4 December 2011	Appointment of Miss Claire Alys Vallings as a secretary (1 page)
2 December 2011	Termination of appointment of Lorna Young as a secretary (1 page)
2 December 2011	Termination of appointment of Lorna Young as a secretary (1 page)
3 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
3 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
21 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
12 February 2010	Director's details changed for Lorna Gail Young on 2 February 2010 (2 pages)
12 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Claire Alys Vallings on 2 February 2010 (2 pages)
12 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Ade Adekoya on 2 February 2010 (2 pages)
12 February 2010	Director's details changed for Lorna Gail Young on 2 February 2010 (2 pages)
12 February 2010	Director's details changed for Ade Adekoya on 2 February 2010 (2 pages)
12 February 2010	Director's details changed for Ade Adekoya on 2 February 2010 (2 pages)
12 February 2010	Director's details changed for Claire Alys Vallings on 2 February 2010 (2 pages)
12 February 2010	Director's details changed for Lorna Gail Young on 2 February 2010 (2 pages)
12 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Claire Alys Vallings on 2 February 2010 (2 pages)
7 January 2010	Total exemption full accounts made up to 28 February 2009 (6 pages)
7 January 2010	Total exemption full accounts made up to 28 February 2009 (6 pages)
3 February 2009	Return made up to 02/02/09; full list of members (4 pages)
3 February 2009	Return made up to 02/02/09; full list of members (4 pages)
11 December 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
11 December 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
4 February 2008	Return made up to 02/02/08; full list of members (3 pages)
4 February 2008	Return made up to 02/02/08; full list of members (3 pages)
1 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
1 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
13 February 2007	Return made up to 02/02/07; full list of members (3 pages)
13 February 2007	Return made up to 02/02/07; full list of members (3 pages)
15 December 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
15 December 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
7 February 2006	Return made up to 02/02/06; full list of members (3 pages)
7 February 2006	Return made up to 02/02/06; full list of members (3 pages)
25 October 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
25 October 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
4 February 2005	Return made up to 02/02/05; full list of members (3 pages)
4 February 2005	Return made up to 02/02/05; full list of members (3 pages)
20 December 2004	Total exemption full accounts made up to 29 February 2004 (6 pages)
20 December 2004	Total exemption full accounts made up to 29 February 2004 (6 pages)
12 February 2004	Return made up to 02/02/04; full list of members (7 pages)
12 February 2004	Return made up to 02/02/04; full list of members (7 pages)
11 December 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
11 December 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
4 March 2003	Return made up to 02/02/03; full list of members (7 pages)
4 March 2003	Return made up to 02/02/03; full list of members (7 pages)
22 December 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
22 December 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
21 February 2002	Return made up to 02/02/02; full list of members (7 pages)
21 February 2002	Return made up to 02/02/02; full list of members (7 pages)
12 December 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
12 December 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
20 February 2001	Return made up to 02/02/01; full list of members (7 pages)
20 February 2001	Return made up to 02/02/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 29 February 2000 (8 pages)
11 December 2000	Full accounts made up to 29 February 2000 (8 pages)
15 February 2000	Return made up to 02/02/00; full list of members (9 pages)
15 February 2000	Return made up to 02/02/00; full list of members (9 pages)
5 November 1999	Full accounts made up to 28 February 1999 (6 pages)
5 November 1999	Full accounts made up to 28 February 1999 (6 pages)
8 February 1999	Return made up to 02/02/99; full list of members (6 pages)
8 February 1999	Return made up to 02/02/99; full list of members (6 pages)
2 February 1998	Incorporation (18 pages)
2 February 1998	Incorporation (18 pages)

82 Felsham Road Putney Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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