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HILL COURT (PUTNEY) MAINTENANCE LIMITED

Learn more about HILL COURT (PUTNEY) MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

322 UPPER RICHMOND ROAD, LONDON, SW15 6TL

HILL COURT (PUTNEY) MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00697146
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.03
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS
Form type: TM01
Date: 2016.01.29
£2.95
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CORPORATE SECRETARY APPOINTED J C FRANCIS & PARTNERS LIMITED
Form type: AP04
Date: 2015.10.14
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER MUNRO
Form type: TM02
Date: 2015.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 74.75
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SECRETARY APPOINTED MR ALEXANDER LAURENCE MUNRO
Form type: AP03
Date: 2014.12.05
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APPOINTMENT TERMINATED, SECRETARY JEFFREY FRANCIS
Form type: TM02
Date: 2014.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR DIANE SYMONS
Form type: TM01
Date: 2013.05.01
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR APPOINTED MRS ELIZABETH MARGARET CHECKLAND
Form type: AP01
Date: 2011.01.24
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN D SOUZA / 18/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE CATHERINE SYMONS / 18/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARRET SMYTH / 18/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY BERYL SIMS / 18/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 18/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARDT ATTARD / 18/07/2010
Form type: CH01
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES FRANCIS / 18/07/2010
Form type: CH03
Date: 2010.08.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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SECRETARY APPOINTED JEFFREY CHARLES FRANCIS
Form type: 288a
Date: 2009.10.02
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL D SOVZA / 17/11/2005
Form type: 288c
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY SIMS / 18/07/1991
Form type: 288c
Date: 2009.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL
Form type: 287
Date: 2009.08.07
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DIRECTOR APPOINTED SIMON GARRET SMYTH
Form type: 288a
Date: 2009.06.29
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DIRECTOR APPOINTED CHRISTOPHER LEWIS
Form type: 288a
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, CANADA HOUSE 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Form type: 287
Date: 2009.05.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE SYMONS / 30/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY SIMS / 18/07/2008
Form type: 288c
Date: 2008.08.12
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APPOINTMENT TERMINATED SECRETARY GOLDFIELD PROPERTIES LIMITED
Form type: 288b
Date: 2008.06.09
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, MANSFIELD LODGE, SLOUGH ROAD, IVER, BUCKINGHAMSHIRE, SL0 0EB
Form type: 287
Date: 2008.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, 29 CLARENDON DRIVE, PUTNEY, LONDON, SW15 1AW
Form type: 287
Date: 2007.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 18/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, 17 MANOR ROAD, EAST MOLESEY, SURREY KT8 9JU
Form type: 287
Date: 2006.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31

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Company directors and board members:

J C FRANCIS & PARTNERS LIMITED (current)
Secretary, 2015.10.01
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
GERHARDT ATTARD (current)
Director, MEDICAL DOCTOR, 2006.04.08
55 HILL COURT PUTNEY HILL , LONDON
SW15 6BB
ELIZABETH MARGARET CHECKLAND (current)
Director, RETIRED, 2010.10.25
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
NEIL MARTIN D'SOUZA (current)
Director, ACTOR WRITER, 2005.11.17
34 HILL COURT PUTNEY HILL , LONDON
SW15 6BB
HILARY BERYL SIMS (current)
Director, RETIRED, 1991.07.18
31 HILL COURT PUTNEY HILL , LONDON
SW15 6BB
SIMON GARRET SMYTH (current)
Director, LANDLORD, 2009.05.18
29 CLARENDON DRIVE PUTNEY , LONDON
SW15 1AW
JEFFREY CHARLES FRANCIS (resigned)
Secretary, SURVEYOR, 2009.05.18 - 2014.11.20
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
GOLDFIELD PROPERTIES LIMITED (resigned)
Secretary, 2007.02.12 - 2008.06.05
MANSFIELD LODGE SLOUGH ROAD , IVER HEATH
SL0 0EB, BUCKINGHAMSHIRE
ALEXANDER LAURENCE MUNRO (resigned)
Secretary, 2014.11.20 - 2015.10.01
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
GARY WILLIAM OXLEY (resigned)
Secretary, 1991.07.18 - 2006.01.01
17 MANOR ROAD , EAST MOLESEY
KT8 9JU, SURREY
SIMON GARRET SMYTH (resigned)
Secretary, 2006.01.01 - 2007.02.01
29 CLARENDON DRIVE PUTNEY , LONDON
SW15 1AW
PAMELA CARTER (resigned)
Director, RETIRED, 2000.10.04 - 2004.03.31
49 HILL COURT PUTNEY , LONDON
SW15 6BB
ELIZABETH MARGARET CHECKLAND (resigned)
Director, RETIRED, 1999.12.19 - 2006.04.04
57 HILL COURT PUTNEY HILL , LONDON
SW15 6BB
ALAN DOUGLAS PATERSON DAY (resigned)
Director, COMPUTER EXECUTIVE, 1991.07.18 - 1993.10.19
36 HILL COURT , LONDON
SW15 6BB
ANNE MARY DE BYRNE (resigned)
Director, MATURE STUDENT, 1991.07.18 - 2000.12.04
5 HILL COURT PUTNEY , LONDON
SW15 6BB
SANDRA GANN (resigned)
Director, SOCIAL WORKER, 2001.04.02 - 2004.11.01
47 HILL COURT PUTNEY HILL , LONDON
SW15 6BB
CHRISTOPHER LEWIS (resigned)
Director, CHARTERED SURVEYOR, 2009.05.18 - 2016.01.28
20 WADHAM ROAD , LONDON
SW15 2LR
PHILIP JOHN MASHETER (resigned)
Director, RECORD RETAILER, 1991.07.18 - 2000.02.11
28 HILL COURT , LONDON
SW15 6BB
GORDON PLLU (resigned)
Director, COMPANY DIRECTOR, 1993.10.19 - 1997.08.25
34 HILL COURT PUTNEY HILL , PUTNEY
SW15 6BB, LONDON
DONALD SELLAR (resigned)
Director, CHILDRENS ENTERTAINER, 1991.07.18 - 1997.10.01
40 HILL COURT , LONDON
SW15 6BB
JAMES SHEEHAN (resigned)
Director, ACCOUNT DIRECTOR, 2003.03.04 - 2007.05.08
21 HILL COURT PUTNEY HILL , LONDON
SW15 6BB
DIANE CATHERINE SYMONS (resigned)
Director, CIVIL SERVANT, 1991.07.18 - 2013.04.30
24 HILL COURT PUTNEY , LONDON
SW15 6BB
LEONARD WHITEHOUSE (resigned)
Director, RETIRED, 2000.10.04 - 2005.12.01
54 HILL COURT PUTNEY HILL , LONDON
SW15 6BB

Companies near to HILL COURT (PUTNEY) MAINTENANCE ltd.

Information about the Private Limited Company HILL COURT (PUTNEY) MAINTENANCE 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: 2016.05.28. Reload the data