| Company Name | 51 Oakhill Road Putney Management Company Limited |
|---|---|
| Directors | Mary Branscombe and Anna Clare Wells |
| Company Status | Active |
| Company Number | 03534214 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 1 month 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 Mary Branscombe |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | Upper Flat 51 Oakhill Road London SW15 2QJ |
| Secretary Name | Simon Henry Le Gros Bisson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2004(5 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Writer |
| Correspondence Address | Top Flat 51 Oakhill Road Putney SW15 2QJ |
| Director Name | Miss Anna Clare Wells |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2017(19 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | PR |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 51 Oakhill Road Ground Floor Flat London SW15 2QJ |
| Secretary Name | Henry Umney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Oakhill Road London SW15 2QJ |
| Secretary Name | Stuart David James McClymont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1999(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 February 2004) |
| Role | Banker |
| Correspondence Address | 51c Oakhill Road London SW15 2QJ |
| Director Name | Datasearch Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 18a Queen Square Bath BA1 2HR |
| Secretary Name | Datasearch Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 18a Queen Square Bath BA1 2HR |
Location
| Registered Address | 51 Oakhill Road Putney London SW15 2QJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anna Clare Wells 50.00% Ordinary |
|---|---|
| 1 at £1 | M. Branscombe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 30 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 October 2017 | Appointment of Miss Anna Clare Wells as a director on 5 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Miss Anna Clare Wells as a director on 5 October 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 29 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mary Branscombe on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mary Branscombe on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Mary Branscombe on 7 April 2010 (2 pages) |
| 1 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 April 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 11 May 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 May 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 6 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 27 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 January 2000 | Resolutions
|
| 21 January 2000 | Resolutions
|
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 24 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 18A queen square bath BA1 2HR (1 page) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 18A queen square bath BA1 2HR (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 24 March 1998 | Incorporation (20 pages) |
| 24 March 1998 | Incorporation (20 pages) |