23 PUTNEY HILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04570680

Incorporation date

23/10/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

25/03/2026

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

24/03/2026

Registered office address changed from C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Orion House, 15 Bessemer Road Welwyn Garden City AL7 1HU on 2026-03-24

View PDF (1 pages)

13/03/2026

Replacement Filing for the appointment of Mrs Lesley Farrell as a director

View PDF (3 pages)

16/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

18/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

26/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

20/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

17/11/2023

Registered office address changed from C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 2023-11-17

View PDF (1 pages)

15/11/2023

Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 2023-11-15

View PDF (1 pages)

10/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

23/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/07/2022

Termination of appointment of Pastor Real Estate as a secretary on 2022-05-01

View PDF (1 pages)

04/07/2022

Appointment of Alfred Property Management as a secretary on 2022-05-01

View PDF (2 pages)

01/07/2022

Registered office address changed from 48 Curzon Street C/O Pastor Real Estate 4 8 Curzon Street London W1J 7UL England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 2022-07-01

View PDF (1 pages)

07/02/2022

Termination of appointment of Assya Tareghian as a director on 2022-01-28

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

14/08/2020

Appointment of Pastor Real Estate as a secretary on 2020-08-14

View PDF (2 pages)

16/03/2020

Appointment of Mrs Lesley Farrell as a director on 2020-03-16

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

20/02/2019

Termination of appointment of Lesley Farrell as a director on 2019-02-20

View PDF (1 pages)

06/02/2019

Appointment of Ms Lesley Farrell as a director on 2019-02-01

View PDF (2 pages)

21/12/2018

Director's details changed for Miss Emma Wallage on 2018-12-21

View PDF (2 pages)

21/12/2018

Director's details changed for Ms Assya Tareghian on 2018-12-21

View PDF (2 pages)

21/12/2018

Director's details changed for Mrs Audrey Pakenham Money on 2018-12-21

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

19/11/2018

Registered office address changed from C/O 1st Asset 7-9 Tryon Street Chelsea London SW3 3LG to 48 Curzon Street C/O Pastor Real Estate 4 8 Curzon Street London W1J 7UL on 2018-11-19

View PDF (1 pages)

02/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

01/12/2017

Termination of appointment of Mariam Barekat as a director on 2017-12-01

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

28/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (4 pages)

02/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

18/11/2015

Annual return made up to 2015-11-18 no member list

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/01/2015

Director's details changed for Ms Assiq Tareghian on 2015-01-02

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-18 no member list

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

23/01/2014

Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 2014-01-23

View PDF (1 pages)

23/01/2014

Termination of appointment of Jj Homes (Properties) Limited as a secretary

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-18 no member list

View PDF (6 pages)

31/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

12/12/2012

Annual return made up to 2012-11-18 no member list

View PDF (6 pages)

08/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

12/12/2011

Annual return made up to 2011-11-18 no member list

View PDF (6 pages)

15/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

09/12/2010

Annual return made up to 2010-11-18 no member list

View PDF (6 pages)

08/12/2010

Director's details changed for Assiq Tareghian on 2010-11-18

View PDF (2 pages)

08/12/2010

Director's details changed for Emma Wallace on 2010-11-18

View PDF (2 pages)

27/09/2010

Appointment of Emma Wallace as a director

View PDF (3 pages)

30/07/2010

Appointment of Mariam Barekat as a director

View PDF (2 pages)

21/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

21/05/2010

Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Rd Carshalton Surrey SM5 3JG United Kingdom on 2010-05-21

View PDF (1 pages)

20/05/2010

Secretary's details changed for Jj Homes (Properties) Limtied on 2010-05-20

View PDF (2 pages)

20/05/2010

Termination of appointment of Kelly Russell as a director

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-18 no member list

View PDF (3 pages)

01/12/2009

Registered office address changed from Homes Property Services 146 Stanley Park Road Carshalton Surrey SM1 3JG on 2009-12-01

View PDF (1 pages)

01/12/2009

Director's details changed for Audrey Pakenham Money on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Jj Homes (Properties) Limtied on 2009-12-01

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

01/12/2008

Annual return made up to 18/11/08

View PDF (5 pages)

21/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

26/11/2007

Annual return made up to 23/10/07

View PDF (4 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

20/01/2007

Annual return made up to 23/10/06

View PDF (4 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

24/02/2006

Director resigned

View PDF (1 pages)

22/11/2005

Annual return made up to 23/10/05

View PDF (5 pages)

12/09/2005

New director appointed

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (1 pages)

22/07/2005

Registered office changed on 22/07/05 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (1 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

01/11/2004

Annual return made up to 23/10/04

View PDF (4 pages)

12/10/2004

Director resigned

View PDF (1 pages)

05/05/2004

Registered office changed on 05/05/04 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ

View PDF (1 pages)

05/05/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

10/02/2004

Annual return made up to 23/10/03

View PDF (4 pages)

31/01/2004

New secretary appointed

View PDF (2 pages)

31/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2004

Registered office changed on 31/01/04 from: flat 6 23 putney hill london SW15 6BE

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

18/08/2003

Registered office changed on 18/08/03 from: flat 4 23 putney hill wandsworth london SW15 6BE

View PDF (1 pages)

11/03/2003

Memorandum and Articles of Association

View PDF (11 pages)

11/03/2003

Resolutions

View PDF (1 pages)

22/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Registered office changed on 22/11/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

22/11/2002

Secretary resigned

View PDF (1 pages)

22/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

18/11/2025

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant Directors Limited	Nominee Director	23/10/2002 - 23/10/2002	697
JPW PROPERTY MANAGEMENT LTD.	Corporate Secretary	01/06/2005 - 23/01/2014	145
Pakenham Money, Audrey	Director	23/10/2002 - Present	-
Barekat, Mariam	Director	14/07/2010 - 01/12/2017	-
Wallage, Emma	Director	23/10/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 23 PUTNEY HILL MANAGEMENT COMPANY LIMITED

23 PUTNEY HILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/10/2002 with the registered office located at C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City AL7 1HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 23 PUTNEY HILL MANAGEMENT COMPANY LIMITED?

23 PUTNEY HILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/10/2002 .

Where is 23 PUTNEY HILL MANAGEMENT COMPANY LIMITED located?

23 PUTNEY HILL MANAGEMENT COMPANY LIMITED is registered at C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City AL7 1HU.

What does 23 PUTNEY HILL MANAGEMENT COMPANY LIMITED do?

23 PUTNEY HILL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23 PUTNEY HILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2025-11-18 with no updates.