35 GWENDOLEN AVENUE PUTNEY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6EP

Company number 02194695
Status Active
Incorporation Date 17 November 1987
Company Type Private Limited Company
Address 35 GWENDOLEN AVENUE, PUTNEY, LONDON, SW15 6EP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 35 GWENDOLEN AVENUE PUTNEY LIMITED are www.35gwendolenavenueputney.co.uk, and www.35-gwendolen-avenue-putney.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Gwendolen Avenue Putney Limited is a Private Limited Company. The company registration number is 02194695. 35 Gwendolen Avenue Putney Limited has been working since 17 November 1987. The present status of the company is Active. The registered address of 35 Gwendolen Avenue Putney Limited is 35 Gwendolen Avenue Putney London Sw15 6ep. . SKEATES, Catherine Mary Ann is a Secretary of the company. CRAWFORD, Michael is a Director of the company. HARTY, Yvonne is a Director of the company. JOHNSON, Tracy Lee Ann is a Director of the company. KINGDON, Paul Roger is a Director of the company. LEGGATT, Jason Christopher is a Director of the company. MATSUMURA, Yumi is a Director of the company. MOSS, Sarah is a Director of the company. SKEATES, Catherine Mary Ann is a Director of the company. Secretary HANCOX, David Morgan has been resigned. Secretary KINGDON, Paul Roger has been resigned. Secretary LATHAM, Linda Jane has been resigned. Secretary MACKENZIE, James Leo has been resigned. Secretary MUSSELLWHITE, Jonathan has been resigned. Secretary ROBSON, Judith Clare, Company Secretary has been resigned. Secretary WILSON, Susanna Helle Rachel has been resigned. Director BAILEY, Graham William has been resigned. Director BARRON, Peta Mary has been resigned. Director BEEZER, Thomas Mathew has been resigned. Director BOLTON, Elizebeth has been resigned. Director BURR, Allan has been resigned. Director CHRONI, Elizabeth, Director/Miss has been resigned. Director COBBOLD, Phillippa Jane has been resigned. Director CRABTREE, Ian John has been resigned. Director CUNLIFFE, Jonathan Charles has been resigned. Director EARLE, Marion, Director/Miss has been resigned. Director GILCHRIST, Mhorag Anne has been resigned. Director HANCOX, David Morgan has been resigned. Director HARVEY, Christopher John has been resigned. Director LATHAM, Linda Jane has been resigned. Director MACKENZIE, James Leo has been resigned. Director MACKENZIE, William has been resigned. Director MCKENNA, Elizebeth, Miss/Director has been resigned. Director MULINDER, Charles Denton has been resigned. Director MUSSELLWHITE, Jonathan has been resigned. Director RICH, Martin George has been resigned. Director TOWERS, Helen Elizabeth has been resigned. Director WENDT, Elizebeth, Director/Mrs has been resigned. Director WILSON, Susanna Helle Rachel has been resigned. The company operates in "Residents property management".


35 gwendolen avenue putney Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SKEATES, Catherine Mary Ann
Appointed Date: 10 October 2012
Director
CRAWFORD, Michael
Appointed Date: 01 January 2015
71 years old
Director
HARTY, Yvonne
Appointed Date: 26 November 2006
59 years old
Director
JOHNSON, Tracy Lee Ann
Appointed Date: 12 March 2002
50 years old
Director
KINGDON, Paul Roger
Appointed Date: 24 March 2004
51 years old
Director
LEGGATT, Jason Christopher
Appointed Date: 17 July 1999
56 years old
Director
MATSUMURA, Yumi
Appointed Date: 25 February 2005
53 years old
Director
MOSS, Sarah
Appointed Date: 28 October 2011
47 years old
Director
SKEATES, Catherine Mary Ann
Appointed Date: 21 January 2000
56 years old

Resigned Directors

Secretary
HANCOX, David Morgan
Resigned: 20 February 2004
Appointed Date: 20 March 2002
Secretary
KINGDON, Paul Roger
Resigned: 10 October 2012
Appointed Date: 25 April 2005
Secretary
LATHAM, Linda Jane
Resigned: 10 September 1997
Appointed Date: 01 July 1994
Secretary
MACKENZIE, James Leo
Resigned: 25 April 2005
Appointed Date: 20 February 2004
Secretary
MUSSELLWHITE, Jonathan
Resigned: 30 October 1998
Appointed Date: 21 September 1997
Secretary
ROBSON, Judith Clare, Company Secretary
Resigned: 30 June 1994
Secretary
WILSON, Susanna Helle Rachel
Resigned: 20 March 2002
Appointed Date: 02 November 1998
Director
BAILEY, Graham William
Resigned: 10 October 1998
Appointed Date: 17 November 1987
64 years old
Director
BARRON, Peta Mary
Resigned: 11 March 2002
Appointed Date: 01 December 1998
56 years old
Director
BEEZER, Thomas Mathew
Resigned: 26 November 2006
Appointed Date: 18 July 1999
55 years old
Director
BOLTON, Elizebeth
Resigned: 25 May 1999
62 years old
Director
BURR, Allan
Resigned: 16 August 1995
Appointed Date: 17 November 1987
68 years old
Director
CHRONI, Elizabeth, Director/Miss
Resigned: 01 December 1998
65 years old
Director
COBBOLD, Phillippa Jane
Resigned: 25 May 1999
Appointed Date: 10 December 1997
55 years old
Director
CRABTREE, Ian John
Resigned: 21 September 2000
Appointed Date: 10 October 1998
53 years old
Director
CUNLIFFE, Jonathan Charles
Resigned: 10 June 1999
Appointed Date: 09 February 1997
59 years old
Director
EARLE, Marion, Director/Miss
Resigned: 21 January 2000
70 years old
Director
GILCHRIST, Mhorag Anne
Resigned: 10 April 1997
Appointed Date: 30 November 1989
65 years old
Director
HANCOX, David Morgan
Resigned: 20 February 2004
Appointed Date: 29 July 2001
53 years old
Director
HARVEY, Christopher John
Resigned: 07 November 2007
Appointed Date: 26 February 2005
48 years old
Director
LATHAM, Linda Jane
Resigned: 10 September 1997
Appointed Date: 02 November 1993
58 years old
Director
MACKENZIE, James Leo
Resigned: 28 October 2011
Appointed Date: 24 July 2003
54 years old
Director
MACKENZIE, William
Resigned: 24 July 2003
Appointed Date: 21 June 1999
98 years old
Director
MCKENNA, Elizebeth, Miss/Director
Resigned: 30 June 1993
70 years old
Director
MULINDER, Charles Denton
Resigned: 22 February 2005
Appointed Date: 04 February 2001
54 years old
Director
MUSSELLWHITE, Jonathan
Resigned: 30 October 1998
Appointed Date: 05 July 1995
58 years old
Director
RICH, Martin George
Resigned: 23 June 1998
Appointed Date: 17 November 1987
66 years old
Director
TOWERS, Helen Elizabeth
Resigned: 01 May 2001
Appointed Date: 01 December 1998
52 years old
Director
WENDT, Elizebeth, Director/Mrs
Resigned: 09 June 1996
Appointed Date: 17 November 1987
68 years old
Director
WILSON, Susanna Helle Rachel
Resigned: 28 January 2005
Appointed Date: 10 April 1997
59 years old

35 GWENDOLEN AVENUE PUTNEY LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 9
28 Dec 2015
Appointment of Mr Michael Crawford as a director on 1 January 2015
...
... and 119 more events
17 Nov 1988
New director appointed
19 Oct 1988
Registered office changed on 19/10/88 from: 35 gwendolen avenue putney london SW15 6ED
19 Oct 1988
New secretary appointed
24 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1987
Incorporation

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