40 Putney Hill Limited

Active04766913 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Jonathan William Mooney
Susan Hazel Patrica Lejman
Accounts type
Micro entity
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born July 1966 (60)
Corporate Secretary · Appointed 3 June 2024
Mooney, Jonathan William
Director · Appointed 1 June 2024
British
Born July 1986 (40)
Lejman, Susan Hazel Patrica
Director · Appointed 15 May 2018
British
Born September 1956 (70)
Officer history (13 former)
26 August 2026
Appointed Ditchburn, Brian Thomas as Director
30 March 2026
Resigned Ditchburn, Brian Thomas as Director
18 June 2024
Resigned J C F P Secretaries Ltd as Corporate Secretary
3 June 2024
Appointed Graham Bartholomew Limited as Corporate Secretary
1 June 2024
Appointed Mooney, Jonathan William as Director
24 April 2019
Resigned Gianni, Anthony David as Director
16 April 2019
Resigned Mackenzie, Samuel as Director
15 May 2018
Appointed Lejman, Susan Hazel Patrica as Director
1 August 2016
Appointed Ditchburn, Brian Thomas as Director
1 April 2016
Appointed J C F P Secretaries Ltd as Corporate Secretary
1 April 2016
Resigned J C Francis & Partners Limited as Corporate Secretary
1 October 2015
Appointed J C Francis & Partners Limited as Corporate Secretary
1 October 2015
Resigned Francis, Jeffrey Charles as Secretary
29 July 2014
Appointed Mackenzie, Samuel as Director
13 February 2014
Resigned Lawes, Daniel as Director
20 July 2010
Appointed Francis, Jeffrey Charles as Secretary
20 July 2010
Resigned Ballantyne, Timothy Ronald as Secretary
14 December 2009
Appointed Gianni, Anthony David as Director
24 September 2007
Appointed Lawes, Daniel as Director
24 September 2007
Appointed Ballantyne, Timothy Ronald as Secretary
24 September 2007
Resigned Rayner, Alister John as Secretary
24 September 2007
Resigned Jabbitt, Susan as Director
23 November 2003
Resigned Hagon, Kevin Peter as Director
16 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
16 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
16 May 2003
Appointed Hagon, Kevin Peter as Director
16 May 2003
Appointed Rayner, Alister John as Secretary
16 May 2003
Appointed Jabbitt, Susan 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£10£10£10£10
Cash£10
Net Current Assets£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 April 2026Confirmation statement with updates31 March 2026
31 March 2026Termination of appointment of a director
17 November 2025Micro company accounts31 March 2025
27 May 2025Register inspection address has been changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?