PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
In Liquidation
General Information
NAME
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
COMPANY NUMBER
06707369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/09/2008
(16 years and 2 months old)
WEBSITE
http://popiel.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 3RW
52-54 Gracechurch Street
London
EC3 0EH
67 Westow Street
LONDON
SE19 3RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVANA HOLDINGS LIMITED | In Liquidation | View Report |
| PUTNEY BRIDGE ROAD DEVELOPMENTS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | Justin Callaghan (928154352) has left the board |
| 04/09/2023 | New Board Member Stephen Alan Kaye (923260268) Appointed |
Credit Risk Overview
Want to learn more about PUTNEY BRIDGE ROAD DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUTNEY BRIDGE ROAD DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUTNEY BRIDGE ROAD DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
25/09/2008 - 30/04/2012 (3 years and 7 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/09/2008 - 25/09/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/09/2008 - Present (16 years and 2 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
25/09/2008 - Present (16 years and 2 months) Born in Mar 1948 |
Resigned | Director |
Current: 17 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | Justin Callaghan (928154352) has left the board |
| 04/09/2023 | New Board Member Stephen Alan Kaye (923260268) Appointed |
| 07/07/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Stephen Alan Kaye (903552091) has left the board |
| 03/08/2022 | Edward David Fitzgerald Callaghan (929029499) has left the board |
| 09/05/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Edward David Fitzgerald Callaghan (929029499) Appointed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | Harry Michael Frederick Fenner (925558107) has left the board |
| 16/02/2022 | New Board Member Justin Callaghan (928154352) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 03/04/2019 | Candida Lee Panayi (925667635) has left the board |
| 26/03/2019 | New Board Member Candida Lee Panayi (925667635) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 17/10/2012 | Darrell Joseph (907005546) has left the board |
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