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23 PUTNEY HILL MANAGEMENT COMPANY LIMITED

Company number 04570680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
17 Nov 2023 AD01 Registered office address changed from C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 17 November 2023
15 Nov 2023 AD01 Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 15 November 2023
10 May 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 TM02 Termination of appointment of Pastor Real Estate as a secretary on 1 May 2022
04 Jul 2022 AP04 Appointment of Alfred Property Management as a secretary on 1 May 2022
01 Jul 2022 AD01 Registered office address changed from 48 Curzon Street C/O Pastor Real Estate 4 8 Curzon Street London W1J 7UL England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 1 July 2022
07 Feb 2022 TM01 Termination of appointment of Assya Tareghian as a director on 28 January 2022
23 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2020 AP04 Appointment of Pastor Real Estate as a secretary on 14 August 2020
16 Mar 2020 AP01 Appointment of Mrs Lesley Farrell as a director on 16 March 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
26 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 TM01 Termination of appointment of Lesley Farrell as a director on 20 February 2019
06 Feb 2019 AP01 Appointment of Ms Lesley Farrell as a director on 1 February 2019
21 Dec 2018 CH01 Director's details changed for Miss Emma Wallage on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Ms Assya Tareghian on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Mrs Audrey Pakenham Money on 21 December 2018
20 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
19 Nov 2018 AD01 Registered office address changed from C/O 1st Asset 7-9 Tryon Street Chelsea London SW3 3LG to 48 Curzon Street C/O Pastor Real Estate 4 8 Curzon Street London W1J 7UL on 19 November 2018