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BUCKLAND COURT (PUTNEY) RESIDENTS CO. LIMITED

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

Company details

FLAT 19 BUCKLAND COURT, ST. JOHN'S AVENUE, LONDON, SW15 2BA

BUCKLAND COURT (PUTNEY) RESIDENTS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00996457
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.09
last member list: 2015.08.12
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.31
£2.95
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 300
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.07
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT LIMITED
Form type: TM02
Date: 2013.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, C/O TG ESTATE MANAGEMENT LTD, QUANTUM HOUSE 22 RED LION COURT, LONDON, EC4A 3EB, UNITED KINGDOM
Form type: AD01
Date: 2013.03.05
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SECRETARY APPOINTED MR MAURICE MARSHALL
Form type: AP03
Date: 2013.03.05
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
£2.95
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT LIMITED / 01/01/2011
Form type: CH04
Date: 2011.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 111-113 GUILDFORD ROAD, CHERTSEY, SURREY, KT16 9AS, UK
Form type: AD01
Date: 2011.08.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 28/03/2011
Form type: CH04
Date: 2011.03.28
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REYNOLDS / 12/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA OWEN / 12/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MARSHALL / 12/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN HOLDER / 12/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESE GALE / 12/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 12/08/2010
Form type: CH04
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED MR MAURICE MARSHALL
Form type: AP01
Date: 2010.04.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED MR BRIAN REYNOLDS
Form type: AP01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH MCMULLEN
Form type: TM01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ERIKSEN
Form type: TM01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR WOJCIECH GRODZINSKI
Form type: 288b
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH MACKENZIE
Form type: 288b
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, LATOUR HOUSE CHERTSEY, BOULEVARD HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX
Form type: 287
Date: 2008.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TOWNENDS PROPERTY MANAGEMENT / 01/01/2008
Form type: 288c
Date: 2008.07.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS MICHAELS
Form type: 288b
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.23
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 5-6 CITY BUSINESS CENTRE, HYDE STREET, WINCHESTER, SO23 7TA
Form type: 287
Date: 2006.01.11
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RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.16

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Company directors and board members:

MAURICE MARSHALL (current)
Secretary, 2013.03.05
FLAT 19 BUCKLAND COURT ST. JOHN'S AVENUE , LONDON
SW15 2BA
ENGLAND
MARY THERESE GALE (current)
Director, NONE, 2002.11.08
140 RUSTHALL AVENUE CHISWICK , LONDON
W4 1BS
JUDITH ANN HOLDER (current)
Director, RETIRED, 2001.04.25
2 BUCKLAND COURT SAINT JOHNS AVENUE , LONDON
SW15 2BA
MAURICE MARSHALL (current)
Director, ACCOUNTANT, 2010.04.13
19 BUCKLAND COURT ST. JOHN'S AVENUE , LONDON
SW15 2BA
VIRGINIA OWEN (current)
Director, RETIRED, 1999.09.21
9 BUCKLAND COURT SAINT JOHNS AVENUE , LONDON
SW15 2BA
BRIAN REYNOLDS (current)
Director, LOCAL GOVERNMENT CIVIL SERVICE, 2010.03.09
17 BUCKLAND COURT ST. JOHN'S AVENUE , LONDON
SW15 2BA
MARCIA CAROL ALMESTAD (resigned)
Secretary, 1992.06.30 - 1993.08.18
16 BUCKLAND COURT , LONDON
SW15 2BA
BELGARUM BLOCK AND ESTATE MANAGEMENT (resigned)
Secretary, 2003.08.28 - 2005.07.07
THE ESTATE OFFICE MANOR ESTATE KILHAM LANE , WINCHESTER
SO22 5QD, HAMPSHIRE
MARY THERESE GALE (resigned)
Secretary, HEALTH SERVICE MANAGER, 2001.04.25 - 2002.11.08
140 RUSTHALL AVENUE CHISWICK , LONDON
W4 1BS
THOMAS HILLSDON (resigned)
Secretary, 2002.11.08 - 2003.08.28
4 ST THOMAS STREET , WINCHESTER
SO23 9HE, HAMPSHIRE
JUDITH ANN HOLDER (resigned)
Secretary, 1993.08.18 - 2001.04.25
2 BUCKLAND COURT SAINT JOHNS AVENUE , LONDON
SW15 2BA
TG ESTATE MANAGEMENT LTD (resigned)
Secretary, 2005.08.01 - 2013.03.05
QUANTUM HOUSE 22 RED LION COURT , LONDON
EC4A 3EB
ENGLAND
ALAN DENNIS BURTON (resigned)
Director, TRANSPORT CONSULTANCY EXECUTIVE, 1992.06.30 - 1999.12.17
FLAT 10 BUCKLAND COURT , LONDON
SW15 2BA
EDITH ALICE DALY (resigned)
Director, RETIRED, 1993.08.18 - 1996.04.22
8 BUCKLAND COURT 21 ST JOHNS AVENUE , PUTNEY
SW15 2BA, LONDON
DUNCAN SVEN ERIKSEN (resigned)
Director, ACCOUNTANT, 2007.02.20 - 2009.11.13
7 BUCKLAND COURT ST JOHNS AVENUE , LONDON
SW15 2BA
WOJTEK GRODZINSKI (resigned)
Director, 1992.06.30 - 2008.07.28
17 BUCKLAND COURT 21 ST JOHNS AVENUE , LONDON
SW15 2BA
FRANCIS WILLIAM HYLAND (resigned)
Director, RETIRED, 1992.06.30 - 1993.08.18
FLAT 14 BUCKLAND COURT , LONDON
SW15 2BA
FLORENCE LE BRAS (resigned)
Director, PERSONAL ASSISTANT, 1996.04.22 - 2001.07.18
15 BUCKLAND COURT ST JOHNS AVENUE , LONDON
SW15 2BA
SARAH FRANCIS MACKENZIE (resigned)
Director, MERCHANDISER, 2000.04.13 - 2008.07.28
10 BUCKLAND COURT SAINT JOHNS AVENUE , LONDON
SW15 2BA
SARAH ALEXANDRA MCMULLEN (resigned)
Director, H R OFFICER AXA CORPORATE SOLU, 2001.04.25 - 2009.11.13
FLAT 8 BUCKLAND COURT PUTNEY , LONDON
SW15 2BA
THOMAS MICHAELS (resigned)
Director, LEGAL, 2004.07.20 - 2008.05.26
FLAT 12 BUCKLAND COURT ST JOHNS AVENUE , LONDON
SW15 2BA
MOSSOUD MOADDEL (resigned)
Director, ACCOUNTANT, 1992.06.30 - 1993.08.18
12 BUCKLAND COURT , LONDON
SW15 2BA
MARGARET FRANCES MONTGOMERIE (resigned)
Director, RETIRED, 1996.04.22 - 1999.04.14
6 BUCKLAND COURT ST JOHNS AVENUE , LONDON
SW15 2BA
JEAN BETTY TUCKER (resigned)
Director, RETIRED, 1993.08.18 - 2000.10.23
1 BUCKLAND COURT ST JOHNS AVENUE , PUTNEY
SW15 2BA, LONDON
DOROTHY ALISON WATT (resigned)
Director, 1993.08.18 - 1999.04.14
3 BUCKLAND COURT ST JOHNS AVENUE , PUTNEY
SW15 2BA, LONDON
Date 2013.12.31 2012.12.31
Fixed Assets £ 20 £ 20
Tangible Fixed Assets £ 20 £ 20
Current Assets £ 35,964 + 55.11 % £ 23,186
Debtors £ 9,502 + 1119.77 % £ 779
Shareholder Funds £ 300 £ 300
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 300 £ 300
Total Assets Less Current Liabilities £ 2,935 + 61.26 % £ 1,820
Net Current Assets Liabilities £ 2,915 + 61.94 % £ 1,800
Creditors Due Within One Year £ 37,583 + 45.73 % £ 25,789
Cash Bank In Hand £ 26,462 + 18.1 % £ 22,407
Tangible Fixed Assets Cost Or Valuation £ 20 £ 20
Accruals Deferred Income £ 2,635 + 73.36 % £ 1,520

Companies near to BUCKLAND COURT (PUTNEY) RESIDENTS CO. ltd.

Information about the Private Limited Company BUCKLAND COURT (PUTNEY) RESIDENTS CO. 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: 2016.07.12. Reload the data