73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED

Company Number: 03594390

active          Qynn Score: 100

Summary

Formed in 1998, 73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED has 7 directors and 6 shareholders. The longest serving directors have been in place for 21 years , however the shortest director appointment lasted for 21 months .

The registered office of the company is currently based at 5 Colinette Road, Flat J, London, England, SW15 6QG.

STATUS

ACTIVE

UPDATED

30 Jul 2019

QYNN SCORE

100

INCORPORATED

8 Jul 1998

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2020

LATEST ACCOUNTS

31 Jul 2018

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

5 Colinette Road Flat J London SW15 6QG

Effective From

20/05/2016

Effective to

Current

SIC CODES

55900

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
   
  
  
        
 
         
      
     
         
          
          
 
      
        
    
      
  
        
  

Activity

Most Active Year

2010

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Jul 2010

Events

7

1

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2019 with no updates

Filing Date

30/07/2019

Action Date

17/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2018

Filing Date

29/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2018 with updates

Filing Date

17/07/2018

Action Date

17/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2018 with no updates

Filing Date

14/07/2018

Action Date

08/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

26/04/2018

Action Date

31/07/2017

Appointment of Mr Luis Rosenthal

Type

Officers

Description

Appointment of Mr Luis Rosenthal as a director on 10/08/2017

Filing Date

08/09/2017

Action Date

10/08/2017

Termination of appointment of Marina Oleynik

Type

Officers

Description

Termination of appointment of Marina Oleynik as a director on 10/08/2017

Filing Date

08/09/2017

Action Date

10/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2017 with updates

Filing Date

03/09/2017

Action Date

08/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

06/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2016 with updates

Filing Date

08/07/2016

Action Date

08/07/2016

Appointment of Mrs Marina Oleynik

Type

Officers

Description

Appointment of Mrs Marina Oleynik as a director on 09/10/2015

Filing Date

03/06/2016

Action Date

09/10/2015

Address Change

Type

Address

Description

Registered office address changed from 73C Putney High St London SW15 1SR to 5 Colinette Road Flat J London SW15 6QG on 20/05/2016

Filing Date

20/05/2016

Action Date

20/05/2016

Secretarys Details Changed for Raphael Albert Swery

Type

Officers

Description

Secretarys details changed for Raphael Albert Swery on 10/10/2015

Filing Date

23/10/2015

Action Date

10/10/2015

Termination of appointment of Joanna Teece

Type

Officers

Description

Termination of appointment of Joanna Teece as a director on 09/10/2015

Filing Date

23/10/2015

Action Date

09/10/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2015

Filing Date

15/09/2015

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2015 with full list of shareholders

Filing Date

12/07/2015

Action Date

08/07/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2014

Filing Date

28/08/2014

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2014 with full list of shareholders

Filing Date

10/07/2014

Action Date

08/07/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2013

Filing Date

28/08/2013

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2013 with full list of shareholders

Filing Date

08/07/2013

Action Date

08/07/2013

Director Details Changed for Joanna Teece

Type

Officers

Description

Directors details changed for Joanna Teece on 01/07/2012

Filing Date

08/07/2013

Action Date

01/07/2012

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

08/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2012

Filing Date

11/09/2012

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2012 with full list of shareholders

Filing Date

16/08/2012

Action Date

08/07/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2011

Filing Date

28/02/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2011 with full list of shareholders

Filing Date

11/07/2011

Action Date

08/07/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2010

Filing Date

02/09/2010

Action Date

31/07/2010

Director Details Changed for Alexander Sakellaridis

Type

Officers

Description

Directors details changed for Alexander Sakellaridis on 08/07/2010

Filing Date

13/07/2010

Action Date

08/07/2010

Director Details Changed for Michael James Magin

Type

Officers

Description

Directors details changed for Michael James Magin on 08/07/2010

Filing Date

13/07/2010

Action Date

08/07/2010

Director Details Changed for Joanna Teece

Type

Officers

Description

Directors details changed for Joanna Teece on 08/07/2010

Filing Date

13/07/2010

Action Date

08/07/2010

Director Details Changed for Andrew Paul Crookston

Type

Officers

Description

Directors details changed for Andrew Paul Crookston on 08/07/2010

Filing Date

13/07/2010

Action Date

08/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2010 with full list of shareholders

Filing Date

13/07/2010

Action Date

08/07/2010

Director Details Changed for Victoria Louise Booth

Type

Officers

Description

Directors details changed for Victoria Louise Booth on 08/07/2010

Filing Date

13/07/2010

Action Date

08/07/2010

Director Details Changed for Raphael Albert Swery

Type

Officers

Description

Directors details changed for Raphael Albert Swery on 08/07/2010

Filing Date

13/07/2010

Action Date

08/07/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2009

Filing Date

13/10/2009

Action Date

31/07/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

13/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2008

Filing Date

09/04/2009

Action Date

31/07/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of 73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

24/02/1999

Tenure

20 Yrs 6 Mths

Born

July 1969

Date Joined

10/02/2004

Tenure

15 Yrs 7 Mths

Born

January 1974

Date Joined

10/02/2004

Tenure

15 Yrs 7 Mths

Born

November 1964

Date Joined

17/02/2004

Tenure

15 Yrs 7 Mths

Born

January 1974

Date Joined

17/02/2004

Tenure

15 Yrs 7 Mths

Born

November 1972

Date Joined

10/08/2017

Tenure

2 Yrs 1 Mth

Born

April 1981

Date Joined

10/08/2017

Tenure

2 Yrs 1 Mth

Born

April 1981

Active/Resigned

Date Joined

17/02/2004

Tenure

15 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

09/10/2015

Tenure

1 Yr 10 Mths

Date Resigned

10/08/2017

Type

Director

Date Joined

31/01/2006

Tenure

9 Yrs 8 Mths

Date Resigned

09/10/2015

Type

Director

Date Joined

25/08/1998

Tenure

7 Yrs

Date Resigned

30/08/2005

Type

Director

Date Joined

25/08/1998

Tenure

5 Yrs 6 Mths

Date Resigned

28/02/2004

Type

Director

Date Joined

25/08/1998

Tenure

5 Yrs 6 Mths

Date Resigned

28/02/2004

Type

Director

Date Joined

07/10/1998

Tenure

5 Yrs 2 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

08/07/1998

Tenure

1 Yr 8 Mths

Date Resigned

29/03/2000

Type

Director

Date Joined

08/07/1998

Tenure

1 Yr 8 Mths

Date Resigned

29/03/2000

Type

Secretary

Date Joined

27/04/2002

Tenure

1 Yr 8 Mths

Date Resigned

31/12/2003

Type

Secretary

Date Joined

08/07/1998

Tenure

1 Yr 8 Mths

Date Resigned

29/03/2000

Mr Raphael Albert Swery

Type of Entity

Individual Person

Ceased

n/a

Notified

08/07/2016

Control Level

Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm