73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED (03594390)

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Status :

active

Updated :

17 Jul 2018

Qynn Score :

100

Incorporated :

8 Jul 1998

Type :

ltd

Accounts Due :

30 Apr 2018

Last Accounts :

31 Jul 2016

Directors :

6

Secretaries :

1

Shareholders :

6

Resigned Directors :

8

Resigned Secretaries :

2

SIC Codes :

55900

Latest Financials

Address

5 Colinette Road,
Flat J,
London,
England,
SW15 6QG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

5 Colinette Road Flat J London SW15 6QG

Date From

20/05/2016

Date To

Current

 

Address

5 Colinette Road, Flat J, London, England, SW15 6QG

Date From

20/05/2016

Date To

20/05/2016

 

Address

Date From

30/11/-0001

Date To

20/05/2016

Confirmation Statment

17 July 2018

Confirmation Statment

14 July 2018

Accounts

26 April 2018

Appointment of Mr Luis Rosenthal

8 September 2017

Termination of appointment of Marina Oleynik

8 September 2017

Confirmation Statment

3 September 2017

Accounts

6 April 2017

Confirmation Statment

8 July 2016

Appointment of Mrs Marina Oleynik

3 June 2016

Address Change

20 May 2016

Secretarys Details Changed for Raphael Albert Swery

23 October 2015

Termination of appointment of Joanna Teece

23 October 2015

Accounts

15 September 2015

Annual Return

12 July 2015

Accounts

28 August 2014

Annual Return

10 July 2014

Accounts

28 August 2013

Director Details Changed for Joanna Teece

8 July 2013

Address Change

8 July 2013

Annual Return

8 July 2013

Accounts

11 September 2012

Annual Return

16 August 2012

Accounts

28 February 2012

Annual Return

11 July 2011

Accounts

2 September 2010

Director Details Changed for Joanna Teece

13 July 2010

Director Details Changed for Andrew Paul Crookston

13 July 2010

Annual Return

13 July 2010

Director Details Changed for Victoria Louise Booth

13 July 2010

Director Details Changed for Raphael Albert Swery

13 July 2010

Director Details Changed for Alexander Sakellaridis

13 July 2010

Director Details Changed for Michael James Magin

13 July 2010

Accounts

13 October 2009

legacy

13 July 2009

Accounts

9 April 2009

legacy

14 July 2008

Accounts

29 May 2008

legacy

30 July 2007

legacy

30 July 2007

legacy

30 July 2007

legacy

30 July 2007

Accounts

1 June 2007

legacy

25 January 2007

Accounts

6 September 2006

legacy

24 April 2006

legacy

24 April 2006

legacy

24 April 2006

legacy

24 April 2006

legacy

24 April 2006

legacy

17 February 2006

Accounts

6 September 2005

legacy

3 June 2005

legacy

31 May 2005

legacy

31 May 2005

legacy

17 May 2005

legacy

17 May 2005

legacy

17 May 2005

legacy

17 May 2005

legacy

17 May 2005

legacy

17 May 2005

Accounts

19 November 2004

legacy

30 July 2003

Accounts

4 June 2003

legacy

9 August 2002

legacy

9 August 2002

legacy

9 August 2002

Accounts

5 June 2002

legacy

8 April 2002

legacy

29 August 2001

legacy

30 July 2001

Accounts

1 June 2001

legacy

8 November 2000

legacy

8 November 2000

legacy

8 November 2000

legacy

5 July 2000

legacy

5 July 2000

legacy

5 July 2000

legacy

5 July 2000

Accounts

20 January 2000

legacy

27 July 1999

legacy

26 May 1999

legacy

1 April 1999

legacy

26 February 1999

legacy

26 February 1999

legacy

26 February 1999

legacy

16 December 1998

legacy

14 October 1998

legacy

10 September 1998

legacy

2 September 1998

legacy

30 July 1998

legacy

30 July 1998

Incorporation

8 July 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

17/07/2018

Description

Confirmation statement made on 17/07/2018 with updates

Type

Confirmation Statement

Date

14/07/2018

Description

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

Type

Accounts

Date

26/04/2018

Description

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

Type

Officers

Date

08/09/2017

Description

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

Type

Officers

Date

08/09/2017

Description

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

Type

Confirmation Statement

Date

03/09/2017

Description

Confirmation statement made on 08/07/2017 with updates

Type

Accounts

Date

06/04/2017

Description

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

Type

Confirmation Statement

Date

08/07/2016

Description

Confirmation statement made on 08/07/2016 with updates

Type

Officers

Date

03/06/2016

Description

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

Type

Address

Date

20/05/2016

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

Type

Officers

Date

23/10/2015

Description

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

Type

Officers

Date

23/10/2015

Description

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

Type

Accounts

Date

15/09/2015

Description

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

Type

Annual Return

Date

12/07/2015

Description

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

Type

Accounts

Date

28/08/2014

Description

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

Type

Annual Return

Date

10/07/2014

Description

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

Type

Accounts

Date

28/08/2013

Description

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

Type

Officers

Date

08/07/2013

Description

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

Type

Address

Date

08/07/2013

Description

Register inspection address has been changed

Type

Annual Return

Date

08/07/2013

Description

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

Type

Accounts

Date

11/09/2012

Description

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

Type

Annual Return

Date

16/08/2012

Description

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

Type

Accounts

Date

28/02/2012

Description

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

Type

Annual Return

Date

11/07/2011

Description

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

Type

Accounts

Date

02/09/2010

Description

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

Type

Officers

Date

13/07/2010

Description

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

Type

Officers

Date

13/07/2010

Description

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

Type

Annual Return

Date

13/07/2010

Description

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

Type

Officers

Date

13/07/2010

Description

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

Type

Officers

Date

13/07/2010

Description

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

Type

Officers

Date

13/07/2010

Description

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

Type

Officers

Date

13/07/2010

Description

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

Type

Accounts

Date

13/10/2009

Description

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

Type

Annual Return

Date

13/07/2009

Description

legacy

Type

Accounts

Date

09/04/2009

Description

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

Type

Annual Return

Date

14/07/2008

Description

legacy

Type

Accounts

Date

29/05/2008

Description

Total exemption full accounts made up to 31/07/2007

Type

Annual Return

Date

30/07/2007

Description

legacy

Type

Address

Date

30/07/2007

Description

legacy

Type

Address

Date

30/07/2007

Description

legacy

Type

Address

Date

30/07/2007

Description

legacy

Type

Accounts

Date

01/06/2007

Description

Total exemption full accounts made up to 31/07/2006

Type

Annual Return

Date

25/01/2007

Description

legacy

Type

Accounts

Date

06/09/2006

Description

Total exemption full accounts made up to 31/07/2005

Type

Annual Return

Date

24/04/2006

Description

legacy

Type

Address

Date

24/04/2006

Description

legacy

Type

Address

Date

24/04/2006

Description

legacy

Type

Address

Date

24/04/2006

Description

legacy

Type

Officers

Date

24/04/2006

Description

legacy

Type

Officers

Date

17/02/2006

Description

legacy

Type

Accounts

Date

06/09/2005

Description

Total exemption full accounts made up to 31/07/2004

Type

Accounts

Date

03/06/2005

Description

legacy

Type

Officers

Date

31/05/2005

Description

legacy

Type

Annual Return

Date

31/05/2005

Description

legacy

Type

Officers

Date

17/05/2005

Description

legacy

Type

Officers

Date

17/05/2005

Description

legacy

Type

Officers

Date

17/05/2005

Description

legacy

Type

Officers

Date

17/05/2005

Description

legacy

Type

Officers

Date

17/05/2005

Description

legacy

Type

Officers

Date

17/05/2005

Description

legacy

Type

Accounts

Date

19/11/2004

Description

Total exemption small company accounts made up to 31/07/2003

Type

Annual Return

Date

30/07/2003

Description

legacy

Type

Accounts

Date

04/06/2003

Description

Total exemption small company accounts made up to 31/07/2002

Type

Officers

Date

09/08/2002

Description

legacy

Type

Officers

Date

09/08/2002

Description

legacy

Type

Annual Return

Date

09/08/2002

Description

legacy

Type

Accounts

Date

05/06/2002

Description

Total exemption small company accounts made up to 31/07/2001

Type

Address

Date

08/04/2002

Description

legacy

Type

Address

Date

29/08/2001

Description

legacy

Type

Annual Return

Date

30/07/2001

Description

legacy

Type

Accounts

Date

01/06/2001

Description

Accounts for a dormant company made up to 31/07/2000

Type

Officers

Date

08/11/2000

Description

legacy

Type

Address

Date

08/11/2000

Description

legacy

Type

Annual Return

Date

08/11/2000

Description

legacy

Type

Officers

Date

05/07/2000

Description

legacy

Type

Officers

Date

05/07/2000

Description

legacy

Type

Address

Date

05/07/2000

Description

legacy

Type

Officers

Date

05/07/2000

Description

legacy

Type

Accounts

Date

20/01/2000

Description

Accounts for a dormant company made up to 31/07/1999

Type

Annual Return

Date

27/07/1999

Description

legacy

Type

Officers

Date

26/05/1999

Description

legacy

Type

Officers

Date

01/04/1999

Description

legacy

Type

Capital

Date

26/02/1999

Description

legacy

Type

Capital

Date

26/02/1999

Description

legacy

Type

Capital

Date

26/02/1999

Description

legacy

Type

Officers

Date

16/12/1998

Description

legacy

Type

Capital

Date

14/10/1998

Description

legacy

Type

Officers

Date

10/09/1998

Description

legacy

Type

Officers

Date

02/09/1998

Description

legacy

Type

Officers

Date

30/07/1998

Description

legacy

Type

Officers

Date

30/07/1998

Description

legacy

Type

Incorporation

Date

08/07/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Raphael Albert Swery

Notified

08/07/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

24/02/1999

Tenure

20 Yrs 4 Mths

Date Joined

10/02/2004

Tenure

15 Yrs 5 Mths

Date Joined

10/02/2004

Tenure

15 Yrs 5 Mths

Date Joined

17/02/2004

Tenure

15 Yrs 4 Mths

Date Joined

17/02/2004

Tenure

15 Yrs 4 Mths

Date Joined

10/08/2017

Tenure

1 Yr 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

17/02/2004

Tenure

15 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

09/10/2015

Date Resigned

10/08/2017

Tenure

1 Yr 10 Mths

Type

Director

Date Joined

31/01/2006

Date Resigned

09/10/2015

Tenure

9 Yrs 8 Mths

Type

Director

Date Joined

25/08/1998

Date Resigned

30/08/2005

Tenure

7 Yrs

Type

Director

Date Joined

25/08/1998

Date Resigned

28/02/2004

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

25/08/1998

Date Resigned

28/02/2004

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

07/10/1998

Date Resigned

31/12/2003

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

08/07/1998

Date Resigned

29/03/2000

Tenure

1 Yr 8 Mths

Name

Type

Director

Date Joined

08/07/1998

Date Resigned

29/03/2000

Tenure

1 Yr 8 Mths

Type

Secretary

Date Joined

27/04/2002

Date Resigned

31/12/2003

Tenure

1 Yr 8 Mths

Type

Secretary

Date Joined

08/07/1998

Date Resigned

29/03/2000

Tenure

1 Yr 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.