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ROBBINS OF PUTNEY LIMITED

Learn more about ROBBINS OF PUTNEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HARLEY PLACE, LONDON, ENGLAND, W1G 8QD

ROBBINS OF PUTNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00559802
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.09
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company ROBBINS OF PUTNEY LIMITED is a Private Limited Company, registration number 00559802, established in United Kingdom on the 9. January 1956. The company is now active. The company has been in business for 60 years and 10 months. This company used to be called S. & I. ROBBINS LIMITED. The company is based on 5 HARLEY PLACE, LONDON, ENGLAND, W1G 8QD. Business of the company ROBBINS OF PUTNEY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.20. We do not have any information about the company ROBBINS OF PUTNEY LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.02.24

List of company documents:

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Find out more information about ROBBINS OF PUTNEY LIMITED. Our website makes it possible to view other available documents related to ROBBINS OF PUTNEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 17605
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAROLINE LLEWELYN JONES / 01/07/2015
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BLOWERS / 01/07/2015
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DEIRDRE BLOWERS / 01/06/2015
Form type: CH01
Date: 2015.07.30
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN BLOWERS / 01/07/2015
Form type: CH03
Date: 2015.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, SMALLFIELD CODY & CO, 5 HARLEY PLACE, HARLEY STREET, LONDON, W1N 1HB
Form type: AD01
Date: 2015.07.30
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA DEIRDRE BLOWERS / 01/07/2015
Form type: CH03
Date: 2015.07.30
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.01
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BLOWERS / 01/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DEIRDRE BLOWERS / 01/01/2010
Form type: CH01
Date: 2010.04.12
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.21
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/01/94
Form type: ELRES
Date: 1994.02.16
Child documents:
Document type: ANNOTATION
Date: 1994.02.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S. & I. ROBBINS LIMITED, CERTIFICATE ISSUED ON 14/01/94
Form type: CERTNM
Date: 1994.01.13

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Company directors and board members:

ANGELA DEIRDRE BLOWERS (current)
Secretary, PROPERTY MANAGEMENT, 2003.01.01
5 HARLEY PLACE , LONDON
W1G 8QD
ENGLAND
BRIAN BLOWERS (current)
Secretary, 1991.03.20
5 HARLEY PLACE , LONDON
W1G 8QD
ENGLAND
ANGELA DEIRDRE BLOWERS (current)
Director, PROPERTY MANAGEMENT, 2003.01.01
5 HARLEY PLACE , LONDON
W1G 8QD
ENGLAND
BRIAN BLOWERS (current)
Director, PARTNER PROPERTY MANAGER, 1991.03.20
5 HARLEY PLACE , LONDON
W1G 8QD
ENGLAND
FIONA CAROLINE LLEWELYN JONES (current)
Director, COMPANY DIRECTOR, 2001.10.10
5 HARLEY PLACE , LONDON
W1G 8QD
ENGLAND
JOHN BATTEN (resigned)
Director, COMPANY DIRECTOR, 1991.03.20 - 2001.10.10
18 ASHRIDGE AVENUE , BOURNEMOUTH
BH10 6BX, DORSET
SIDNEY THOMAS ROBBINS (resigned)
Director, MOTOR DEALER, 1991.03.20 - 1997.04.18
GREENWOOD 15 WIGHT WALK WEST PARLEY , FERNDOWN
BH22 8QA, DORSET

Companies near to ROBBINS OF PUTNEY ltd.

Information about the Private Limited Company ROBBINS OF PUTNEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data