40 Putney Hill Limited

Company Name	40 Putney Hill Limited
Directors	Brian Thomas Ditchburn and Susan Hazel Patrica Lejman
Company Status	Active
Company Number	04766913
Category	Private Limited Company
Incorporation Date	16 May 2003(20 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	Brian Thomas Ditchburn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Susan Hazel Patrica Lejman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(15 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	01 April 2016(12 years, 10 months after company formation)
Appointment Duration	8 years
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Kevin Peter Hagon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Banker
Correspondence Address	Flat 5 40 Putney Hill London SW15 6AQ

Director Name	Susan Jabbitt
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Accountant
Correspondence Address	Flat 3 40 Putney Hill London Greater London SW15 6AQ

Secretary Name	Alister John Rayner
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Marketing
Correspondence Address	16 Heathfield Square London SW18 3HY

Director Name	Daniel Lawes
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 February 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 40 Putney Hill London SW15 6AQ

Secretary Name	Timothy Ronald Ballantyne
Nationality	British
Status	Resigned
Appointed	24 September 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2010)
Role	Engineer
Correspondence Address	6 Damer Gardens Henley On Thames Oxfordshire RG9 1HX

Director Name	Anthony David Gianni
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(6 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 April 2019)
Role	Builder Contractor
Country of Residence	England
Correspondence Address	12 Harfield Road Sunbury On Thames Middlesex TW16 5AT

Secretary Name	Mr Jeffrey Charles Francis
Status	Resigned
Appointed	20 July 2010(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Samuel Mackenzie
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2014(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 April 2019)
Role	Business And IT Consultant
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	J C Francis & Partners Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(12 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 April 2016)
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Contact

Telephone	020 87889700
Telephone region	London

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

1 at £1	A.d. Gianni 10.00% Ordinary
1 at £1	Andrew Sang 10.00% Ordinary
1 at £1	Brian Thomas Ditchburn 10.00% Ordinary
1 at £1	Duncan Storer 10.00% Ordinary
1 at £1	Mr J. Brent & Mrs J. Brent 10.00% Ordinary
1 at £1	Mr M.a. Heald & Mrs N. Heald 10.00% Ordinary
1 at £1	Murvet Nurko Lopes 10.00% Ordinary
1 at £1	Paolo Rebora 10.00% Ordinary
1 at £1	Sonja Chee Yeng Chung & Samuel Mackenzie 10.00% Ordinary
1 at £1	Susan Hazel Patricia Lejman 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

5 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Anthony David Gianni as a director on 24 April 2019 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
17 April 2019	Termination of appointment of Samuel Mackenzie as a director on 16 April 2019 (1 page)
28 February 2019	Appointment of Susan Hazel Patrica Lejman as a director on 15 May 2018 (2 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 December 2018	Director's details changed for Brain Thomas Ditchburn on 1 August 2016 (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
3 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
10 August 2016	Appointment of Brain Thomas Ditchburn as a director on 1 August 2016 (2 pages)
10 August 2016	Appointment of Brain Thomas Ditchburn as a director on 1 August 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 July 2016	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
22 July 2016	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
22 July 2016	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 (1 page)
22 July 2016	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 (1 page)
26 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road 167-179 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road 167-179 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-179 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-179 Kingston upon Thames Surrey KT2 6PT (1 page)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10 (6 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10 (6 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 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)
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)
13 October 2015	Termination of appointment of Jeffrey Charles Francis as a secretary on 1 October 2015 (1 page)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10 (5 pages)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
30 July 2014	Appointment of Mr Samuel Mackenzie as a director on 29 July 2014 (2 pages)
30 July 2014	Appointment of Mr Samuel Mackenzie as a director on 29 July 2014 (2 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10 (4 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10 (4 pages)
20 February 2014	Termination of appointment of Daniel Lawes as a director (1 page)
20 February 2014	Termination of appointment of Daniel Lawes as a director (1 page)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
11 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
5 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
27 July 2010	Termination of appointment of Timothy Ballantyne as a secretary (1 page)
27 July 2010	Termination of appointment of Timothy Ballantyne as a secretary (1 page)
22 July 2010	Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU on 22 July 2010 (1 page)
22 July 2010	Appointment of Mr Jeffrey Charles Francis as a secretary (1 page)
22 July 2010	Appointment of Mr Jeffrey Charles Francis as a secretary (1 page)
22 July 2010	Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU on 22 July 2010 (1 page)
1 June 2010	Director's details changed for Daniel Lawes on 16 May 2010 (2 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (8 pages)
1 June 2010	Secretary's details changed for Timothy Ronald Ballanfyne on 16 May 2010 (1 page)
1 June 2010	Director's details changed for Daniel Lawes on 16 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Timothy Ronald Ballanfyne on 16 May 2010 (1 page)
24 March 2010	Appointment of Anthony David Gianni as a director (2 pages)
24 March 2010	Appointment of Anthony David Gianni as a director (2 pages)
24 September 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
24 September 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
26 May 2009	Return made up to 16/05/09; full list of members (6 pages)
26 May 2009	Return made up to 16/05/09; full list of members (6 pages)
5 January 2009	Return made up to 16/05/08; full list of members (6 pages)
5 January 2009	Return made up to 16/05/08; full list of members (6 pages)
1 January 2009	Return made up to 16/05/07; full list of members (7 pages)
1 January 2009	Return made up to 16/05/07; full list of members (7 pages)
10 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
13 May 2008	Secretary's change of particulars / timothy ballanfyne / 12/05/2008 (1 page)
13 May 2008	Secretary's change of particulars / timothy ballanfyne / 12/05/2008 (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New director appointed (2 pages)
12 September 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
12 September 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
12 September 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
12 September 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
4 September 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
4 September 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 16 heathfield square london SW18 3HY (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 16 heathfield square london SW18 3HY (1 page)
30 August 2006	Secretary's particulars changed (1 page)
30 August 2006	Location of register of members (1 page)
30 August 2006	Location of register of members (1 page)
30 August 2006	Location of debenture register (1 page)
30 August 2006	Secretary's particulars changed (1 page)
30 August 2006	Return made up to 16/05/06; full list of members (4 pages)
30 August 2006	Registered office changed on 30/08/06 from: flat 6 40 putney hill putney london SW15 6AQ (1 page)
30 August 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: flat 6 40 putney hill putney london SW15 6AQ (1 page)
30 August 2006	Location of debenture register (1 page)
30 August 2006	Return made up to 16/05/06; full list of members (4 pages)
20 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
20 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
16 June 2004	Return made up to 16/05/04; full list of members (8 pages)
16 June 2004	Return made up to 16/05/04; full list of members (8 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 June 2003	New director appointed (2 pages)
16 May 2003	Incorporation (33 pages)
16 May 2003	Incorporation (33 pages)

40 Putney Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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