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Putney Estates Limited

Putney Estates Limited is an active company incorporated on 10 May 1995 with the registered office located in London, Greater London. Putney Estates Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03055136
Private limited company
Age
30 years
Incorporated 10 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Kensington Gardens Square
London
W2 4BQ
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was 9 Golden Square London W1F 9HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1970
Central London Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Westminster Land Group Limited
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Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£386
Decreased by £4.9K (-93%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£1.57M
Decreased by £44.03K (-3%)
Total Liabilities
-£448.15K
Decreased by £43.5K (-9%)
Net Assets
£1.12M
Decreased by £535 (-0%)
Debt Ratio (%)
29%
Decreased by 1.92% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Central London Estates Ltd (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Nigel Hall (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Nigel Hall (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Philip Adam Leigh Wood Details Changed
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Notification of Central London Estates Ltd as a person with significant control on 27 September 2024
Submitted on 17 Oct 2024
Cessation of Nigel Hall as a person with significant control on 27 September 2024
Submitted on 17 Oct 2024
Satisfaction of charge 030551360001 in full
Submitted on 3 Oct 2024
Satisfaction of charge 030551360002 in full
Submitted on 3 Oct 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 23 May 2024
Notification of Nigel Hall as a person with significant control on 12 April 2024
Submitted on 23 May 2024
Repayment History
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