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PUTNEY PROPERTIES LIMITED

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

This company is commonly known as Putney Properties Limited. The company was founded 22 years ago and was given the registration number 04399584. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PUTNEY PROPERTIES LIMITED
Company Number:04399584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, England, RG1 4PN

Secretary30 December 2002Active
1, London Street, Reading, England, RG1 4PN

Director30 December 2002Active
Wildwood Coombe End, Kingston Upon Thames, KT2 7DQ

Secretary10 May 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary20 March 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director20 March 2002Active
Wildwood Coombe End, Kingston Upon Thames, KT2 7DQ

Director10 May 2002Active
Parkfield, Elsted, Midhurst, GU29 0LA

Director19 December 2003Active
Mole End Crowsley Road, Shiplake, Henley On Thames, RG9 3LD

Director10 May 2002Active

People with Significant Control

Mr Rory Shaun Byrne
Notified on:30 December 2022
Status:Active
Date of birth:July 1961
Nationality:Swiss
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2023-01-05Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

Download
2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage satisfy charge full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-28Address

Change registered office address company with date old address new address.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-30Address

Change registered office address company with date old address new address.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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