Vista (Putney) Management Company Limited

Company Name	Vista (Putney) Management Company Limited
Company Status	Active
Company Number	04810547
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 2003(20 years, 10 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 Morgan Williams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(6 years, 10 months after company formation)
Appointment Duration	14 years
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Matthew Lee Robert Huff
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(12 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Abhishek Kamlakar Mahajani
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	JCF Property Management Limited (Corporation)
Status	Current
Appointed	01 October 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Greg Morris
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2009)
Role	IT Manager
Correspondence Address	Flat 6 61 Putney Bridge Road London SW18 1NG

Director Name	Robert Hynam Wood
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2010)
Role	IT Consultant
Correspondence Address	Flat 5 63 Putney Bridge Road London SW18 1PD

Director Name	Philip Holden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 January 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	65 Putney Bridge Road London SW18 1PF

Director Name	Ermenegildo Russo
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 January 2016)
Role	Banking
Country of Residence	England
Correspondence Address	Flat 2 59 Putney Bridge Road London SW18 1PB

Secretary Name	Jeffrey Charles Francis
Nationality	British
Status	Resigned
Appointed	15 April 2009(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	8 Montolieu Gardens London SW15 6PB

Director Name	Ms Anna Elizabeth Wray
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2017)
Role	Senior Mortgage Administrator
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Michelle Lynch
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2010(6 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 November 2017)
Role	Middle Office Hedge Fund
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Ali Mofeez
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2013(9 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 February 2024)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Miss Nicola Jane Saxton
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(9 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 September 2022)
Role	Customer Development Manager
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Arlo Warwick
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(13 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2022)
Role	IT Contractor
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Elisa Scagnetto
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2017(13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 June 2022)
Role	Geoscientist
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

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

Financials

Year	2012
Net Worth	£40
Cash	£24,771
Current Liabilities	£26,021

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 January 2018	Termination of appointment of Michelle Lynch as a director on 20 November 2017 (1 page)
1 November 2017	Registered office address changed from C/O J C Francis and Partners Ltd 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from C/O J C Francis and Partners Ltd 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on 1 November 2017 (1 page)
31 October 2017	Termination of appointment of Anna Elizabeth Wray as a director on 1 August 2017 (1 page)
31 October 2017	Termination of appointment of Anna Elizabeth Wray as a director on 1 August 2017 (1 page)
27 October 2017	Secretary's details changed for J C Francis & Partners Limited on 10 October 2017 (1 page)
27 October 2017	Secretary's details changed for J C Francis & Partners Limited on 10 October 2017 (1 page)
6 October 2017	Appointment of Elisa Scagnetto as a director on 21 February 2017 (2 pages)
6 October 2017	Appointment of Elisa Scagnetto as a director on 21 February 2017 (2 pages)
6 October 2017	Appointment of Arlo Warwick as a director on 21 February 2017 (2 pages)
6 October 2017	Appointment of Arlo Warwick as a director on 21 February 2017 (2 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 no member list (8 pages)
27 June 2016	Annual return made up to 25 June 2016 no member list (8 pages)
25 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 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)
25 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 January 2016	Termination of appointment of Ermenegildo Russo as a director on 13 January 2016 (1 page)
25 January 2016	Appointment of Mr Matthew Lee Robert Huff as a director on 13 January 2016 (2 pages)
25 January 2016	Termination of appointment of Philip Holden as a director on 13 January 2016 (1 page)
25 January 2016	Appointment of Mr Matthew Lee Robert Huff as a director on 13 January 2016 (2 pages)
25 January 2016	Termination of appointment of Ermenegildo Russo as a director on 13 January 2016 (1 page)
25 January 2016	Termination of appointment of Philip Holden as a director on 13 January 2016 (1 page)
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)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 July 2015	Annual return made up to 25 June 2015 no member list (7 pages)
8 July 2015	Annual return made up to 25 June 2015 no member list (7 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
8 July 2014	Annual return made up to 25 June 2014 no member list (7 pages)
8 July 2014	Annual return made up to 25 June 2014 no member list (7 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
22 July 2013	Annual return made up to 25 June 2013 no member list (7 pages)
22 July 2013	Annual return made up to 25 June 2013 no member list (7 pages)
19 July 2013	Director's details changed for Ermenegildo Russo on 2 June 2011 (2 pages)
19 July 2013	Director's details changed for Ermenegildo Russo on 2 June 2011 (2 pages)
22 February 2013	Appointment of Miss Nicola Jane Saxton as a director (2 pages)
22 February 2013	Appointment of Miss Nicola Jane Saxton as a director (2 pages)
22 February 2013	Appointment of Mr Ali Mofeez as a director (2 pages)
22 February 2013	Appointment of Mr Ali Mofeez as a director (2 pages)
5 July 2012	Annual return made up to 25 June 2012 no member list (7 pages)
5 July 2012	Annual return made up to 25 June 2012 no member list (7 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 July 2011	Annual return made up to 25 June 2011 no member list (7 pages)
8 July 2011	Annual return made up to 25 June 2011 no member list (7 pages)
18 February 2011	Appointment of Ms Anna Elizabeth Wray as a director (2 pages)
18 February 2011	Appointment of Ms Anna Elizabeth Wray as a director (2 pages)
19 August 2010	Full accounts made up to 31 December 2009 (9 pages)
19 August 2010	Full accounts made up to 31 December 2009 (9 pages)
2 July 2010	Director's details changed for Philip Holden on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Philip Holden on 25 June 2010 (2 pages)
2 July 2010	Annual return made up to 25 June 2010 no member list (4 pages)
2 July 2010	Annual return made up to 25 June 2010 no member list (4 pages)
2 July 2010	Director's details changed for Ermenegildo Russo on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Ermenegildo Russo on 25 June 2010 (2 pages)
5 May 2010	Appointment of Ms Michelle Lynch as a director (2 pages)
5 May 2010	Appointment of Ms Michelle Lynch as a director (2 pages)
5 May 2010	Appointment of Mr Morgan Williams as a director (2 pages)
5 May 2010	Appointment of Mr Morgan Williams as a director (2 pages)
4 January 2010	Termination of appointment of Robert Wood as a director (1 page)
4 January 2010	Termination of appointment of Robert Wood as a director (1 page)
12 November 2009	Termination of appointment of Greg Morris as a director (1 page)
12 November 2009	Termination of appointment of Greg Morris as a director (1 page)
7 October 2009	Appointment of Jeffrey Charles Francis as a secretary (2 pages)
7 October 2009	Appointment of Jeffrey Charles Francis as a secretary (2 pages)
7 July 2009	Registered office changed on 07/07/2009 from c/o j c francis and partners LTD 322 upper richmond road london SW15 6TL (1 page)
7 July 2009	Annual return made up to 25/06/09 (3 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Annual return made up to 25/06/09 (3 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from c/o j c francis and partners LTD 322 upper richmond road london SW15 6TL (1 page)
8 May 2009	Full accounts made up to 31 December 2008 (9 pages)
8 May 2009	Full accounts made up to 31 December 2008 (9 pages)
28 January 2009	Full accounts made up to 31 December 2007 (13 pages)
28 January 2009	Full accounts made up to 31 December 2007 (13 pages)
22 July 2008	Annual return made up to 25/06/08 (3 pages)
22 July 2008	Annual return made up to 25/06/08 (3 pages)
25 September 2007	Registered office changed on 25/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
25 September 2007	Registered office changed on 25/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	Secretary resigned (1 page)
26 June 2007	Annual return made up to 25/06/07 (2 pages)
26 June 2007	Annual return made up to 25/06/07 (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
6 September 2006	Full accounts made up to 31 December 2005 (11 pages)
6 September 2006	Full accounts made up to 31 December 2005 (11 pages)
12 July 2006	Annual return made up to 25/06/06 363(288) ‐ Director's particulars changed (4 pages)
12 July 2006	Annual return made up to 25/06/06 363(288) ‐ Director's particulars changed (4 pages)
6 September 2005	Full accounts made up to 31 December 2004 (9 pages)
6 September 2005	Full accounts made up to 31 December 2004 (9 pages)
19 July 2005	Annual return made up to 25/06/05 363(287) ‐ Registered office changed on 19/07/05 (4 pages)
19 July 2005	Annual return made up to 25/06/05 363(287) ‐ Registered office changed on 19/07/05 (4 pages)
8 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 July 2004	Annual return made up to 25/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (1 page)
19 July 2004	Annual return made up to 25/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
8 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
8 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 June 2003	Incorporation (37 pages)
25 June 2003	Incorporation (37 pages)

Vista (Putney) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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