Kings Yard (Putney) Management Limited

Company Name	Kings Yard (Putney) Management Limited
Directors	David Raven and Martin Austrey Kendall
Company Status	Active
Company Number	03927791
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 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 David Raven
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 April 2007(7 years, 1 month after company formation)
Appointment Duration	17 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Kings Yard Stanbridge Road London SW15 1DE

Director Name	Mr Martin Austrey Kendall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(7 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Kings Yard Stanbridge Road London SW15 1DE

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	01 April 2016(16 years, 1 month after company formation)
Appointment Duration	8 years
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Douglas William Lawson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 02 December 2004)
Role	Accountant
Correspondence Address	5 Kings Yard Stanbridge Road London SW15 1DE

Director Name	Mr Alex Thompson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 August 2018)
Role	Software Consult
Country of Residence	Australia
Correspondence Address	1b Kings Yard Stanbridge Road London SW15 1DE

Director Name	Koen Jan Van Bockstaele
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 December 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2007)
Role	Management Consultant
Correspondence Address	3 Kings Yard Stanbridge Road Putney London SW15 1DE

Director Name	George Percy Thornhill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2007)
Role	Marketing
Correspondence Address	1a Farlow Road Putney London SW15 1DT

Director Name	Nicholas Brian Pye
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2008)
Role	Analyst
Correspondence Address	2 Kings Yard Stanbridge Road Putney London SW15 1DE

Director Name	Kathryn Sarah Jane Hyner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2004)
Role	Town Planner
Correspondence Address	6 Kings Yard Stanbridge Road Putney London SW15 1DE

Director Name	Natalie Eastham
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2007)
Role	Investment Banker
Correspondence Address	1 Kings Yard Stanbridge Road Putney London SW15 1DE

Director Name	Amanda Elizabeth Deutrom
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 March 2004)
Role	Communications Manager
Correspondence Address	4 Kings Yard Stanbridge Road London SW15 1DE

Secretary Name	Nick Hyner
Nationality	British
Status	Resigned
Appointed	20 February 2004(4 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2004)
Role	Corporate Financier
Correspondence Address	6 Kings Yard Stanbridge Road Putney London SW15 1DE

Director Name	Anthony Jason Du Preez
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years after company formation)
Appointment Duration	11 years, 9 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kings Yard Stanbridge Road London SW15 1DE

Director Name	Nick Hyner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 December 2004)
Role	Lawyer
Correspondence Address	6 Kings Yard Stanbridge Road Putney London SW15 1DE

Director Name	Mr Peter William Carne Young
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 11 October 2023)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	5 Kings Yard Stanbridge Road Putney London SW15 1DE

Director Name	Mr Jason David Cook
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(8 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 February 2022)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	2 King Yard Stanbridge Road Putney London SW15 1DE

Secretary Name	Mr Jeffrey Charles Francis
Status	Resigned
Appointed	24 February 2010(10 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Gardwell Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	11 Catherine Place Westminster London SW1E 6DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gardwell Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	11 Catherine Place Westminster London SW1E 6DX

Secretary Name	Urang Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2010)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	J C Francis & Partners Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(15 years, 7 months after company formation)
Appointment Duration	6 months (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

Shareholders

-	OTHER 31.03% -
1 at £1	Alex Thompson 3.45% B
1 at £1	Alex Thompson 3.45% D
1 at £1	Alex Thompson 3.45% F
1 at £1	Anthony Jason Du Preez 3.45% A
1 at £1	Anthony Jason Du Preez 3.45% B
1 at £1	Anthony Jason Du Preez 3.45% C
1 at £1	Anthony Jason Du Preez 3.45% E
1 at £1	Jason David Cook & Zoe Elizabeth Cook 3.45% C
1 at £1	John David Raven 3.45% A
1 at £1	John David Raven 3.45% B
1 at £1	John David Raven 3.45% C
1 at £1	John David Raven 3.45% E
1 at £1	Martin Austrey Kendall 3.45% A
1 at £1	Martin Austrey Kendall 3.45% C
1 at £1	Martin Austrey Kendall 3.45% D
1 at £1	Selima Margaret Gurtler 3.45% A
1 at £1	Selima Margaret Gurtler 3.45% C
1 at £1	Selima Margaret Gurtler 3.45% D
1 at £1	Zoe Elizabeth Cook & Jason David Cook 3.45% A
1 at £1	Zoe Elizabeth Cook & Jason David Cook 3.45% D

Financials

Year	2014
Net Worth	£20,977
Cash	£24,986
Current Liabilities	£4,038

Accounts

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

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (10 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 (1 page)
28 June 2016	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
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)
12 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 29 (13 pages)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Jeffrey Charles Francis as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Jeffrey Charles Francis as a secretary on 1 October 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 29 (12 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 29 (12 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (12 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (12 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (12 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Termination of appointment of Urang Limited as a secretary (1 page)
28 June 2010	Director's details changed for Peter William Carne Young on 24 February 2010 (2 pages)
28 June 2010	Director's details changed for Jason David Cook on 24 February 2010 (2 pages)
28 June 2010	Director's details changed for Mr Martin Austrey Kendall on 24 February 2010 (2 pages)
28 June 2010	Annual return made up to 17 February 2010 with a full list of shareholders (18 pages)
28 June 2010	Director's details changed for Anthony Jason Du Preez on 24 February 2010 (2 pages)
28 June 2010	Director's details changed for John David Raven on 24 February 2010 (2 pages)
28 June 2010	Director's details changed for Alex Thompson on 24 February 2010 (2 pages)
28 June 2010	Termination of appointment of J C Francis & Partners Ltd as a secretary (1 page)
28 June 2010	Appointment of Mr Jeffrey Charles Francis as a secretary (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 May 2009	Secretary appointed j c francis & partners LTD (3 pages)
22 April 2009	Registered office changed on 22/04/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
22 April 2009	Appointment terminated director nicholas pye (1 page)
30 March 2009	Return made up to 17/02/09; full list of members (14 pages)
2 December 2008	Director appointed jason david cook (2 pages)
22 May 2008	Director appointed martin austrey kendall (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 February 2008	Return made up to 17/02/08; full list of members (15 pages)
25 February 2008	Appointment terminated director george thornhill (1 page)
25 February 2008	Appointment terminated director koen van bockstaele (1 page)
27 November 2007	New director appointed (2 pages)
17 September 2007	Amended accounts made up to 31 December 2005 (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 April 2007	Return made up to 17/02/07; full list of members (10 pages)
27 April 2007	Director's particulars changed (1 page)
23 January 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 August 2006	New director appointed (2 pages)
23 May 2006	Return made up to 17/02/06; full list of members (19 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (19 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 6 kings yard stanbridge road putney london SW15 1DE (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
3 March 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
15 September 2004	New director appointed (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (1 page)
19 May 2004	Return made up to 17/02/04; full list of members (11 pages)
18 March 2004	Registered office changed on 18/03/04 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New secretary appointed (2 pages)
9 March 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
12 January 2004	Memorandum and Articles of Association (12 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: 11 catherine place westminster london SW1E 6DX (1 page)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	New director appointed (2 pages)
11 March 2003	Return made up to 17/02/03; full list of members (7 pages)
27 January 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
29 April 2002	Registered office changed on 29/04/02 from: gardner weller 11 catherine place westminster london SW1E 6DX (1 page)
29 April 2002	Return made up to 17/02/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 363(353) ‐ Location of register of members address changed (6 pages)
20 February 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
27 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
17 February 2000	Incorporation (25 pages)

Kings Yard (Putney) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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