KINGS YARD (PUTNEY) MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

KINGS YARD (PUTNEY) MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
KINGS YARD (PUTNEY) MANAGEMENT LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03927791. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KINGS YARD (PUTNEY) MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAVEN Dec 1977 British Director 2007-04-03 CURRENT
MR PETER WILLIAM CARNE YOUNG Feb 1980 British Director 2006-08-01 CURRENT
J C F P SECRETARIES LTD Corporate Secretary 2016-04-01 CURRENT
MR MARTIN AUSTREY KENDALL May 1944 British Director 2008-02-08 CURRENT
KATHRYN SARAH JANE HYNER Feb 1973 British Director 2003-12-08 UNTIL 2004-12-31 RESIGNED
MR JEFFREY CHARLES FRANCIS Secretary 2010-02-24 UNTIL 2015-10-01 RESIGNED
NICK HYNER Sep 1974 British Secretary 2004-02-20 UNTIL 2004-12-31 RESIGNED
AMANDA ELIZABETH DEUTROM Oct 1963 British Director 2003-12-08 UNTIL 2004-03-15 RESIGNED
NICK HYNER Sep 1974 British Director 2004-09-01 UNTIL 2004-12-31 RESIGNED
KOEN JAN VAN BOCKSTAELE Jun 1969 Belgian Director 2003-12-08 UNTIL 2007-06-01 RESIGNED
GEORGE PERCY THORNHILL Oct 1973 British Director 2003-12-08 UNTIL 2007-03-01 RESIGNED
MR ALEX THOMPSON Jan 1975 British Director 2003-12-08 UNTIL 2018-08-30 RESIGNED
NICHOLAS BRIAN PYE Mar 1974 British Director 2003-12-08 UNTIL 2008-11-27 RESIGNED
DOUGLAS WILLIAM LAWSON Mar 1976 British Director 2003-12-08 UNTIL 2004-12-02 RESIGNED
MR JASON DAVID COOK May 1984 British Director 2008-10-17 UNTIL 2022-02-11 RESIGNED
WSM SECRETARIES LIMITED Corporate Director 2000-02-17 UNTIL 2004-09-01 RESIGNED
NATALIE EASTHAM Aug 1973 British Director 2003-12-08 UNTIL 2007-01-10 RESIGNED
ANTHONY JASON DU PREEZ Jun 1977 British Director 2004-03-15 UNTIL 2015-12-21 RESIGNED
URANG LIMITED Corporate Secretary 2005-01-01 UNTIL 2010-02-24 RESIGNED
JCF PROPERTY MANAGEMENT LIMITED Corporate Secretary 2009-02-16 UNTIL 2010-02-24 RESIGNED
JCF PROPERTY MANAGEMENT LIMITED Corporate Secretary 2015-10-01 UNTIL 2016-04-01 RESIGNED
WSM SECRETARIES LIMITED Corporate Secretary 2000-02-17 UNTIL 2003-12-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-02-17 UNTIL 2000-02-17 RESIGNED
GARDWELL NOMINEES LIMITED Corporate Director 2000-02-17 UNTIL 2003-12-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-17 UNTIL 2000-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kristen Mary Dabb 2018-08-01 - 2022-08-12 2/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Daniel James Robert Frost 2018-01-19 4/1992 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Joe Yee Joelle Harriet Wong 2018-01-19 10/1991 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Richard Stuart Dabb 2016-04-06 - 2022-08-12 11/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alex Thompson 2016-04-06 - 2018-08-30 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anthony Jason Du Preez 2016-04-06 - 2016-04-16 6/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John David Raven 2016-04-06 12/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter William Carne Young 2016-04-06 2/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINGS YARD (PUTNEY) MANAGEMENT LIMITED 2023-06-17 31-12-2022 £4,046 equity
Micro-entity Accounts - KINGS YARD (PUTNEY) MANAGEMENT LIMITED 2022-06-22 31-12-2021 £3,236 equity
Micro-entity Accounts - KINGS YARD (PUTNEY) MANAGEMENT LIMITED 2018-07-07 31-12-2017 £13,254 equity
Micro-entity Accounts - KINGS YARD (PUTNEY) MANAGEMENT LIMITED 2017-09-15 31-12-2016 £40,110 equity
Abbreviated Company Accounts - KINGS YARD (PUTNEY) MANAGEMENT LIMITED 2015-09-10 31-12-2014 £24,986 Cash £20,977 equity

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