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PUTNEY BRIDGE APPROACH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Putney Bridge Approach Limited. The company was founded just now and was given the registration number 07890064. The firm's registered office is in LONDON. You can find them at 15 Regent Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PUTNEY BRIDGE APPROACH LIMITED
Company Number:07890064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Regent Street, London, SW1Y 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Regent Street, London, SW1Y 4LR

Director22 December 2011Active
94, Palace Gardens Terrace, London, England, W8 4RS

Director22 December 2011Active
10, Palace Gardens, London, England, W8 4RA

Director22 December 2011Active

People with Significant Control

Heven Holdings Limited
Notified on:25 February 2019
Status:Active
Country of residence:England
Address:15, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Bacchus Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Hunt
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:15, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Significant influence or control
Mr Matthew Gresham
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:15, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-13Accounts

Accounts with accounts type small.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

Download
2019-09-26Officers

Change person director company with change date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type small.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Officers

Change person director company with change date.

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2017-11-09Persons with significant control

Change to a person with significant control.

Download
2017-10-02Accounts

Accounts with accounts type small.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-09Accounts

Accounts with accounts type small.

Download
2016-05-14Mortgage

Mortgage satisfy charge full.

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2016-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type small.

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