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Putney Park House Limited

Putney Park House Limited is an active company incorporated on 2 November 2016 with the registered office located in London, Greater London. Putney Park House Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10458178
Private limited company
Age
9 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (15 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 10, Putney Park House 69 Pleasance Road
Putney
London
SW15 5HJ
England
Address changed on 15 Nov 2025 (1 day ago)
Previous address was Putney Park House Flat 10, 69 Pleasance Road Putney London SW15 5HJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Marketing • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Sep 1982
Director • N/A • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Dec 1979
Director • Italian • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
-£1
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Day Ago on 15 Nov 2025
Registered Address Changed
1 Day Ago on 15 Nov 2025
Registered Address Changed
1 Day Ago on 15 Nov 2025
Miss Elizabeth Ann Holloway Details Changed
1 Month Ago on 20 Sep 2025
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Winifred Poon Resigned
9 Months Ago on 2 Feb 2025
Mark Alexander Langfield Resigned
9 Months Ago on 2 Feb 2025
Registered Address Changed
9 Months Ago on 2 Feb 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 15 Nov 2025
Registered office address changed from Putney Park House Flat 10, 69 Pleasance Road Putney London SW15 5HJ England to Flat 10, Putney Park House 69 Pleasance Road Putney London SW15 5HJ on 15 November 2025
Submitted on 15 Nov 2025
Registered office address changed from 69 Flat 10, Putney Park House 69 Pleasance Road London SW15 5HJ United Kingdom to Putney Park House Flat 10, 69 Pleasance Road Putney London SW15 5HJ on 15 November 2025
Submitted on 15 Nov 2025
Director's details changed for Miss Elizabeth Ann Holloway on 20 September 2025
Submitted on 20 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 May 2025
Registered office address changed from 1 Putney Park House 69 Pleasance Road Putney London SW15 5HJ England to 69 Flat 10, Putney Park House 69 Pleasance Road London SW15 5HJ on 2 February 2025
Submitted on 2 Feb 2025
Termination of appointment of Mark Alexander Langfield as a director on 2 February 2025
Submitted on 2 Feb 2025
Termination of appointment of Winifred Poon as a director on 2 February 2025
Submitted on 2 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Repayment History
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