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4 - 6 PUTNEY HIGH STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 - 6 Putney High Street Limited. The company was founded 7 years ago and was given the registration number 10784805. The firm's registered office is in RICHMOND. You can find them at 17 Denehurst Gardens, , Richmond, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:4 - 6 PUTNEY HIGH STREET LIMITED
Company Number:10784805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Denehurst Gardens, Richmond, Surrey, England, TW10 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Marlborough, 61, Walton Street, London, United Kingdom, SW3 2JZ

Director23 May 2017Active
Flat 1, 4 - 6, Putney High Street, London, United Kingdom, SW15 1SL

Director23 May 2017Active
Flat 2, 4 - 6, Putney High Street, London, United Kingdom, SW15 1SL

Director23 May 2017Active
17, Denehurst Gardens, Richmond, England, TW10 5DJ

Secretary21 February 2018Active

People with Significant Control

Mr Yann David Jacques Elbaz
Notified on:23 May 2017
Status:Active
Date of birth:May 1967
Nationality:French
Country of residence:England
Address:46, Anhalt Road, London, England, SW11 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Hui-Tze Lo
Notified on:23 May 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 4 - 6, Putney High Street, London, United Kingdom, SW15 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexandros Kellaris
Notified on:23 May 2017
Status:Active
Date of birth:August 1981
Nationality:Greek
Country of residence:United Kingdom
Address:Flat 1, 4 - 6, Putney High Street, London, United Kingdom, SW15 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-19Confirmation statement

Confirmation statement with no updates.

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2024-05-19Address

Change registered office address company with date old address new address.

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2024-01-29Address

Move registers to sail company with new address.

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2024-01-29Address

Change sail address company with new address.

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2024-01-27Officers

Termination secretary company with name termination date.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-22Officers

Change person director company with change date.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-24Persons with significant control

Change to a person with significant control.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Officers

Appoint person secretary company with name date.

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2017-10-04Address

Change registered office address company with date old address new address.

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2017-06-26Address

Change registered office address company with date old address new address.

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2017-06-21Resolution

Resolution.

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2017-05-23Incorporation

Incorporation company.

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