213 Putney Bridge Road Limited

Company Name	213 Putney Bridge Road Limited
Company Status	Active
Company Number	06166085
Category	Private Limited Company
Incorporation Date	16 March 2007(17 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	Damian McGeary
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Northern Irish
Status	Current
Appointed	17 June 2008(1 year, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Architechtural Designer
Country of Residence	United Kingdom
Correspondence Address	21 Dover House Road London SW15 5AA

Director Name	Susan Elizabeth Neville
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 June 2008(1 year, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Consultant
Correspondence Address	12 Bective Place London SW15 2PZ

Director Name	Fabio Copponi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 2008(1 year, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	IT Specialist
Correspondence Address	80 Burke Close London SW15 5RS

Secretary Name	Susan Elizabeth Neville
Nationality	British
Status	Current
Appointed	20 June 2008(1 year, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Consultant
Correspondence Address	12 Bective Place London SW15 2PZ

Director Name	Mr Scott Alexander Berry
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British,South Africa
Status	Current
Appointed	01 December 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Park Farm Road Kingston KT2 5TQ

Director Name	Mr Andrew Richardson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Andrew Crescent Chester CH4 7BQ Wales

Director Name	Mr Colin John Stent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Business Management
Country of Residence	England
Correspondence Address	3a Hillcrest Upper Brighton Road Surbiton Surrey KT6 6JX

Director Name	Richard Morcella
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(1 year, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 June 2022)
Role	Accountant
Correspondence Address	Flat 3 213 Putney Bridge Road Putney London SW15 2NY

Director Name	Emily Rees
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 May 2009)
Role	Accountant
Correspondence Address	Flat 2 213 Putney Bridge Road Putney London SW15 2NY

Secretary Name	Renwick Management Services (UK) Ltd (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	3a Hill Crest Upper Brighton Road Surbiton Surrey KT6 6JX

Secretary Name	Renwick Management Services Ltd (Corporation)
Status	Resigned
Appointed	01 January 2008(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 2008)
Correspondence Address	3a Hill Crest, Upper Brighton Road Surbiton Surrey KT6 6JX

Location

Registered Address	Miss Susan Neville 12 Bective Place Putney SW15 2PZ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1 at £1	Miss Susan Elizabeth Neville 20.00% Ordinary
1 at £1	Mr Damien Paul Mcgeary 20.00% Ordinary
1 at £1	Mr Fabio Copponi 20.00% Ordinary
1 at £1	Mr Richard Paul Morcella 20.00% Ordinary
1 at £1	Mr Scott Alexander Berry 20.00% Ordinary

Financials

Year	2014
Turnover	£944
Gross Profit	£944
Net Worth	£569

Accounts

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

Returns

Latest Return	9 April 2024 (1 week, 2 days ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

21 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 June 2022	Appointment of Mr Andrew Richardson as a director on 1 June 2022 (2 pages)
8 June 2022	Confirmation statement made on 9 April 2022 with updates (4 pages)
8 June 2022	Termination of appointment of Richard Morcella as a director on 1 June 2022 (1 page)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
18 October 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
20 May 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
22 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
23 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
7 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5 (21 pages)
7 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5 (21 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
9 July 2015	Director's details changed for Scott Alexander Berry on 17 May 2015 (3 pages)
9 July 2015	Director's details changed for Scott Alexander Berry on 17 May 2015 (3 pages)
16 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 5 (17 pages)
16 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 5 (17 pages)
16 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 5 (17 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
3 January 2015	Director's details changed for Scott Alexander Berry on 26 October 2014 (3 pages)
3 January 2015	Director's details changed for Fabio Copponi on 1 September 2014 (3 pages)
3 January 2015	Director's details changed for Scott Alexander Berry on 26 October 2014 (3 pages)
3 January 2015	Director's details changed for Fabio Copponi on 1 September 2014 (3 pages)
3 January 2015	Director's details changed for Fabio Copponi on 1 September 2014 (3 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
13 May 2014	Annual return made up to 9 April 2014 Statement of capital on 2014-05-13 GBP 5 (17 pages)
13 May 2014	Annual return made up to 9 April 2014 Statement of capital on 2014-05-13 GBP 5 (17 pages)
13 May 2014	Annual return made up to 9 April 2014 Statement of capital on 2014-05-13 GBP 5 (17 pages)
16 January 2014	Appointment of Scott Alexander Berry as a director (3 pages)
16 January 2014	Appointment of Scott Alexander Berry as a director (3 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
10 May 2013	Annual return made up to 9 April 2013 (16 pages)
10 May 2013	Annual return made up to 9 April 2013 (16 pages)
10 May 2013	Annual return made up to 9 April 2013 (16 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
8 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (16 pages)
8 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (16 pages)
8 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (16 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (16 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (16 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (16 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (16 pages)
15 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (16 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
29 May 2009	Appointment terminated director emily rees (1 page)
29 May 2009	Appointment terminated director emily rees (1 page)
2 May 2009	Return made up to 16/03/09; no change of members (10 pages)
2 May 2009	Return made up to 16/03/09; no change of members (10 pages)
17 April 2009	Director appointed emily rebecca rees (2 pages)
17 April 2009	Director appointed emily rebecca rees (2 pages)
15 July 2008	Director appointed damian patrick mcgeary (2 pages)
15 July 2008	Director appointed damian patrick mcgeary (2 pages)
23 June 2008	Director appointed richard morcella (1 page)
23 June 2008	Director appointed richard morcella (1 page)
23 June 2008	Appointment terminated secretary renwick management services LTD (1 page)
23 June 2008	Director appointed fabio copponi (2 pages)
23 June 2008	Appointment terminated secretary renwick management services LTD (1 page)
23 June 2008	Director appointed fabio copponi (2 pages)
23 June 2008	Appointment terminated director colin stent (1 page)
23 June 2008	Appointment terminated director colin stent (1 page)
20 June 2008	Director and secretary appointed susan elizabeth neville (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from 3A hill crest upper brighton road surbiton surrey KT6 6JX (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 3A hill crest upper brighton road surbiton surrey KT6 6JX (1 page)
20 June 2008	Director and secretary appointed susan elizabeth neville (2 pages)
20 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
20 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 May 2008	Secretary appointed renwick management services LTD (1 page)
16 May 2008	Appointment terminated secretary renwick management services (uk) LTD (1 page)
16 May 2008	Secretary appointed renwick management services LTD (1 page)
16 May 2008	Appointment terminated secretary renwick management services (uk) LTD (1 page)
16 May 2008	Return made up to 16/03/08; full list of members (5 pages)
16 May 2008	Return made up to 16/03/08; full list of members (5 pages)
16 March 2007	Incorporation (9 pages)
16 March 2007	Incorporation (9 pages)

213 Putney Bridge Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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