Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
35 Gwendolen Avenue Putney Limited
- Incorporated
- 17 November 1987 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Kevin Gordon BoltonCeline Ringlund RuudRebecca Mary Fane-Hervey
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Gwendolen AvenuePutneyLondonSW15 6EP
Officers 8 active
Officer details are public data from the Companies House register.
Bolton, Kevin Gordon
Director · Appointed 20 January 2026
British
Born March 1963 (63)
Ruud, Celine Ringlund
Director · Appointed 7 January 2026
Norwegian
Born October 1993 (33)
Fane-Hervey, Rebecca Mary
Director · Appointed 5 January 2024
British
Born April 1984 (42)
Diamantis, Nikolaos
Director · Appointed 1 July 2022
British
Born January 1979 (47)
Osmancik, Nazim
Director · Appointed 1 January 2018
British
Born May 1981 (45)
Harty, Yvonne
Director · Appointed 26 November 2006
British
Born July 1966 (60)
Boos, Tracy Lee-Ann
Director · Appointed 12 March 2002
British,American
Born September 1975 (51)
Director · Appointed 17 July 1999
British
Born November 1969
Officer history (36 former)
20 January 2026
Appointed Bolton, Kevin Gordon as Director
7 January 2026
Appointed Ruud, Celine Ringlund as Director
4 December 2025
Resigned Moss, Sarah as Director
20 October 2025
Resigned Kingdon, Paul Roger as Director
5 January 2024
Appointed Fane-Hervey, Rebecca Mary as Director
27 December 2023
Resigned Skeates, Catherine Mary Ann as Secretary
27 December 2023
1 July 2022
Appointed Diamantis, Nikolaos as Director
1 July 2022
Resigned Crawford, Michael as Director
1 January 2018
Resigned Matsumura, Yumi as Director
1 January 2018
Appointed Osmancik, Nazim as Director
1 January 2015
Appointed Crawford, Michael as Director
10 October 2012
Appointed Skeates, Catherine Mary Ann as Secretary
10 October 2012
Resigned Kingdon, Paul Roger as Secretary
28 October 2011
Appointed Moss, Sarah as Director
28 October 2011
Resigned Mackenzie, James Leo as Director
7 November 2007
26 November 2006
Appointed Harty, Yvonne as Director
26 November 2006
25 April 2005
Appointed Kingdon, Paul Roger as Secretary
25 April 2005
Resigned Mackenzie, James Leo as Secretary
26 February 2005
25 February 2005
Appointed Matsumura, Yumi as Director
22 February 2005
Resigned Mulinder, Charles Denton as Director
28 January 2005
Resigned Wilson, Susanna Helle Rachel as Director
24 March 2004
Appointed Kingdon, Paul Roger as Director
20 February 2004
Appointed Mackenzie, James Leo as Secretary
20 February 2004
Resigned Hancox, David Morgan as Director
20 February 2004
Resigned Hancox, David Morgan as Secretary
24 July 2003
Resigned Mackenzie, William as Director
24 July 2003
Appointed Mackenzie, James Leo as Director
20 March 2002
Resigned Wilson, Susanna Helle Rachel as Secretary
20 March 2002
Appointed Hancox, David Morgan as Secretary
12 March 2002
Appointed Boos, Tracy Lee-Ann as Director
11 March 2002
Resigned Barron, Peta Mary as Director
29 July 2001
Appointed Hancox, David Morgan as Director
1 May 2001
Resigned Towers, Helen Elizabeth as Director
4 February 2001
Appointed Mulinder, Charles Denton as Director
21 September 2000
Resigned Crabtree, Ian John as Director
21 January 2000
Resigned Earle, Marion, Director/miss as Director
21 January 2000
18 July 1999
17 July 1999
21 June 1999
Appointed Mackenzie, William as Director
10 June 1999
Resigned Cunliffe, Jonathan Charles as Director
25 May 1999
Resigned Cobbold, Phillippa Jane as Director
25 May 1999
Resigned Bolton, Elizebeth as Director
1 December 1998
Appointed Towers, Helen Elizabeth as Director
1 December 1998
Resigned Chroni, Elizabeth, Director/miss as Director
1 December 1998
Appointed Barron, Peta Mary as Director
2 November 1998
Appointed Wilson, Susanna Helle Rachel as Secretary
30 October 1998
30 October 1998
10 October 1998
Resigned Bailey, Graham William as Director
10 October 1998
Appointed Crabtree, Ian John as Director
23 June 1998
Resigned Rich, Martin George as Director
10 December 1997
Appointed Cobbold, Phillippa Jane as Director
21 September 1997
10 September 1997
Resigned Latham, Linda Jane as Secretary
10 September 1997
Resigned Latham, Linda Jane as Director
10 April 1997
Appointed Wilson, Susanna Helle Rachel as Director
10 April 1997
9 February 1997
Appointed Cunliffe, Jonathan Charles as Director
9 June 1996
Resigned Wendt, Elizebeth, Director/mrs as Director
16 August 1995
Resigned Burr, Allan as Director
5 July 1995
1 July 1994
Appointed Latham, Linda Jane as Secretary
30 June 1994
Resigned Robson, Judith Clare, Company Secretary as Secretary
2 November 1993
Appointed Latham, Linda Jane as Director
30 June 1993
Resigned Mckenna, Elizebeth, Miss/director as Director
30 November 1989
17 November 1987
Appointed Wendt, Elizebeth, Director/mrs as Director
17 November 1987
Appointed Rich, Martin George as Director
17 November 1987
Appointed Burr, Allan as Director
17 November 1987
Appointed Bailey, Graham William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £21,608 | £13,949 | £9,500 | £8,412 | £24,086 | |
| Net Current Assets | £21,608 | £13,949 | £9,500 | £8,412 | £24,086 | |
| Net Assets | £9 | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Micro company accounts | 31 March 2026 |
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