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Putney Bridge Approach Limited

Putney Bridge Approach Limited is an active company incorporated on 22 December 2011 with the registered office located in London, Greater London. Putney Bridge Approach Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07890064
Private limited company
Age
13 years
Incorporated 22 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was 15 Regent Street London SW1Y 4LR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1953
PSC • Director • British • Lives in UK • Born in Oct 1976
Heven Holdings Limited
PSC
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Mr Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
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Matthew Cornish Gresham is a mutual person.
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Matthew Cornish Gresham is a mutual person.
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Matthew Cornish Gresham is a mutual person.
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Matthew Cornish Gresham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39K
Decreased by £18K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£15.98M
Decreased by £1.92M (-11%)
Total Liabilities
-£14.36M
Increased by £560K (+4%)
Net Assets
£1.62M
Decreased by £2.48M (-60%)
Debt Ratio (%)
90%
Increased by 12.77% (+17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Emma Jane Hunt Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Jonathan Hunt (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Heven Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Mr Matthew Gresham (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Emma Jane Hunt as a director on 31 May 2023
Submitted on 1 Jun 2023
Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Heven Holdings Limited as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 19 Mar 2023
Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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