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Home > England & Wales Companies > 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED
Company Information for

75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED

75 PUTNEY BRIDGE ROAD, LONDON, SW15 2PA,
Company Registration Number
02919251
Private Limited Company
Active

Company Overview

About 75 Putney Bridge Road Residents Ltd
75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED was founded on 1994-04-15 and has its registered office in London. The organisation's status is listed as "Active". 75 Putney Bridge Road Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED
 
Legal Registered Office
75 PUTNEY BRIDGE ROAD
LONDON
SW15 2PA
Other companies in SW15
 
Filing Information
Company Number 02919251
Company ID Number 02919251
Date formed 1994-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 07:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED
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Company Officers of 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BARTHRAM-KEET
Director 2015-05-30
TATIANA BARTHRAM-KEET
Director 2016-02-10
ANDREW JOHN LUTLEY
Director 2015-06-18
HILARY MARGARET WILSON
Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELINE KELLY
Director 2016-01-14 2016-01-27
JOHN ANTHONY KELLY
Company Secretary 1994-04-15 2016-01-20
MICHELINE KELLY
Company Secretary 2014-10-01 2016-01-20
JOHN ANTHONY KELLY
Director 1994-04-15 2016-01-14
VIKKI ANN D'ARCY
Director 2012-08-30 2015-06-19
JOHN MOWAT ROSS
Director 1994-05-21 2011-12-07
DAVID ROGER OSBORN
Director 1994-04-15 1994-05-06
HAROLD WAYNE
Nominated Secretary 1994-04-15 1994-04-15
YVONNE WAYNE
Nominated Director 1994-04-15 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN LUTLEY BIRCHMIST LIMITED Director 2009-07-10 CURRENT 2009-07-10 Dissolved 2014-07-29
ANDREW JOHN LUTLEY BAECE LIMITED Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2013-08-13
ANDREW JOHN LUTLEY THE UK RADIO ASTRONOMY ASSOCIATION Director 2008-01-23 CURRENT 2008-01-23 Active
ANDREW JOHN LUTLEY SOLSCAN LIMITED Director 1998-11-25 CURRENT 1998-11-25 Active - Proposal to Strike off
HILARY MARGARET WILSON PROJECT STACKHOUSE LIMITED Director 2018-02-28 CURRENT 2017-02-03 Active
HILARY MARGARET WILSON PENNINE RESOURCE RECOVERY LIMITED Director 2014-02-07 CURRENT 2012-01-23 Dissolved 2014-12-23
HILARY MARGARET WILSON SOLSCAN LIMITED Director 2003-02-28 CURRENT 1998-11-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-06RP04CS01
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14AP01DIRECTOR APPOINTED MR TOM CHAPMAN
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TATIANA BARTHRAM-KEET
2021-07-09PSC08Notification of a person with significant control statement
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARTHRAM-KEET
2021-06-30PSC07CESSATION OF TATIANA BARTHRAM-KEET AS A PERSON OF SIGNIFICANT CONTROL
2021-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA BARTHRAM-KEET / 21/06/2017
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BARTHRAM-KEET / 21/06/2017
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-26AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-26CH01Director's details changed for Mr Graham Barthram on 2015-12-01
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM FLAT 4 75 PUTNEY BRIDGE ROAD PUTNEY LONDON SW15 2PA
2016-02-10AP01DIRECTOR APPOINTED TATIANA BARTHRAM-KEET
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHELINE KELLY
2016-02-10AA01PREVEXT FROM 15/12/2015 TO 31/12/2015
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM FLAT 4 75 PUTNEY BRIDGE ROAD PUTNEY LONDON SW15 2PA
2016-02-10AP01DIRECTOR APPOINTED TATIANA BARTHRAM-KEET
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHELINE KELLY
2016-02-10AA01PREVEXT FROM 15/12/2015 TO 31/12/2015
2016-02-01RES01ADOPT ARTICLES 01/02/16
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN KELLY
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY MICHELINE KELLY
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KELLY
2016-01-14AP01DIRECTOR APPOINTED MISS MICHELINE KELLY
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/12/14
2015-06-19AP01DIRECTOR APPOINTED MR ANDREW JOHN LUTLEY
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI ANN D'ARCY
2015-06-07AP01DIRECTOR APPOINTED MR GRAHAM BARTHRAM
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-19AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-18AP01DIRECTOR APPOINTED MS HILARY MARGARET WILSON
2014-12-12AP03SECRETARY APPOINTED MICHELINE KELLY
2014-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-09AR0115/04/14 FULL LIST
2013-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/12
2013-05-07AR0115/04/13 FULL LIST
2012-08-30AP01DIRECTOR APPOINTED VIKKI ANN D'ARCY
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/11
2012-05-14AR0115/04/12 FULL LIST
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
2011-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/10
2011-04-29AR0115/04/11 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/09
2010-05-11AR0115/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOWAT ROSS / 15/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KELLY / 15/04/2010
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/08
2009-05-06363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/07
2008-05-12363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/06
2007-05-18363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/05
2006-05-17363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/04
2005-05-17363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/03
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/02
2003-05-13363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/01
2002-07-21363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/00
2001-05-16363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/99
2000-06-21363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/98
1999-06-28363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/97
1998-09-17SRES03EXEMPTION FROM APPOINTING AUDITORS 01/09/98
1998-06-04363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/96
1997-06-10363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1996-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/95
1996-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 01/09/96
1996-08-04363sRETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1995-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/94
1995-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/95
1995-06-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-20363sRETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1994-09-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 15/12
1994-09-2988(2)RAD 18/05/94--------- £ SI 4@1=4 £ IC 2/6
1994-05-26288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-26287REGISTERED OFFICE CHANGED ON 26/05/94 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE
1994-05-26288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-15
Annual Accounts
2013-12-15
Annual Accounts
2014-12-15
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-16 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED
Trademarks
We have not found any records of 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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