SHELBURNE COURT PUTNEY LIMITED

Active - Accounts Filed

General Information

NAME
SHELBURNE COURT PUTNEY LIMITED

COMPANY NUMBER
03655288

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/10/1998 (26 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/11/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

149 UPPER RICHMOND ROAD, A H F SECRETARIES LTD
LONDON
SW15 2TX

TRADING ADDRESSES

149 Upper Richmond Road
LONDON
SW15 2TX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£686

TOTAL LIABILITIES

£120.3k

NET ASSETS

£686

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Company Secretary A H F SECRETARIES LTD (928250184) Appointed
Date: 16/09/2024	Event: New Company Secretary A H F SECRETARIES LTD (932707279) Appointed
Date: 13/03/2024	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SHELBURNE COURT PUTNEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£686

TOTAL LIABILITIES

£120.3k

NET ASSETS

£686

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
F. THOMSON-HOBBS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRASER RONALD SOUTHGATE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE BELL-SYER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SINAN TAHIR AL-JAWAD & VALERIE AL-JAWAD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JAMES WATERHOUSE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SELFERT & SELFERT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. BEVAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. EVANS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUIZCHOICE LIMITED QUIZCHOICE LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MCTIGUE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HOWARTH & K. HOWARTH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEIFERT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.J. ALLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HANDS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BLACKMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. PALMER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYON INVESTMENT LTD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.P. DREW	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.L. GOSTOLI & GOSTOLI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.W. BLACKWOOD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. KAYACAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. MOON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.C. VARA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. MATHISON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TORSTEN BEHLING	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP SIDEBOTHAM & CLARESSA SIDEBOTHAM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASQUALE MARIO ANTONIO RUOCCO	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYLEY RACHAEL WALLWORK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAN WEE BING	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTA VILCINSKAITE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAMINI SUGANTHAKUMARAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUANNE MARIE COGHLAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY J. GARDNER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PARKER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. O'CONNOR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PATRICK CORR & VICTORIA ANN CORR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Philip Drew 22/07/2003 - Present (21 years and 4 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Pasquale Ruocco 28/02/2019 - Present (5 years and 9 months) Born in Jan 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
A H F SECRETARIES LTD 01/03/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
A H F SECRETARIES LTD 01/03/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 4	View Report
Marion Blackman 23/10/1998 - 02/07/2002 (3 years and 8 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Company Secretary A H F SECRETARIES LTD (928250184) Appointed
Date: 16/09/2024	Event: New Company Secretary A H F SECRETARIES LTD (932707279) Appointed
Date: 13/03/2024	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: Thomas Palmer (919615043) has left the board
Date: 21/09/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: Stanley Bernard Knight (919615061) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Board Member Pasquale Ruocco (925841001) Appointed
Date: 28/12/2018	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (925326847) has left the board
Date: 28/12/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) has left the board
Date: 11/12/2018	Event: Change in Reg. Office
Date: 11/12/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (925326847) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 06/11/2015	Event: New Annual Return filed
Date: 28/10/2015	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) Appointed
Date: 28/10/2015	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (920174271) has left the board
Date: 15/10/2015	Event: Change in Reg. Office
Date: 14/10/2015	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (920174271) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 19/08/2015	Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board
Date: 03/07/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 03/07/2015	Event: HML COMPANY SECRETARIAL SERVICES LTD (917162030) has left the board
Date: 09/04/2015	Event: Paul Stephen Hyett (906115186) has left the board
Date: 26/03/2015	Event: New Board Member Stanley Bernard Knight (919615061) Appointed
Date: 26/03/2015	Event: New Board Member Thomas Palmer (919615043) Appointed
Date: 31/10/2014	Event: New Annual Return filed
Date: 21/09/2014	Event: New Accounts filed
Date: 01/11/2013	Event: New Annual Return filed
Date: 16/07/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 27/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SHELBURNE COURT PUTNEY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£686

£120.3k

£686

People Overview

2

15

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£686

£120.3k

£686

Accounts

People Overview

2

15

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™