38A PUTNEY HILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05857028

Incorporation date

26/06/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2006)

19/02/2026

Appointment of Mr Paul Spellds as a director on 2026-02-10

View PDF (2 pages)

20/01/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

03/12/2025

Termination of appointment of Alison Webster as a director on 2025-12-03

View PDF (1 pages)

10/11/2025

Termination of appointment of Joe David Phillips as a director on 2025-11-10

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (4 pages)

11/06/2025

Appointment of Mr Edward Frederick Stevens as a director on 2025-06-03

View PDF (2 pages)

10/04/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (6 pages)

03/05/2024

Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL

View PDF (1 pages)

19/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

07/03/2024

Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

03/11/2023

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 322 Upper Richmond Road London SW15 6TL on 2023-11-03

View PDF (1 pages)

03/11/2023

Appointment of J C F P Secretaries Ltd as a secretary on 2023-11-02

View PDF (2 pages)

01/11/2023

Termination of appointment of Gem Estate Management Limited as a secretary on 2023-11-01

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

06/02/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (6 pages)

25/04/2022

Termination of appointment of Rebecca Stevens as a director on 2022-04-13

View PDF (1 pages)

25/04/2022

Appointment of Mr Joe David Phillips as a director on 2022-04-13

View PDF (2 pages)

09/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

11/01/2022

Termination of appointment of Matthew David Pynn as a director on 2021-04-30

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

28/05/2021

Appointment of Ms Rebecca Stevens as a director on 2021-05-27

View PDF (2 pages)

27/05/2021

Appointment of Mrs Katherine Penaloza as a director on 2021-05-27

View PDF (2 pages)

18/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

14/04/2020

Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 2020-04-14

View PDF (1 pages)

06/01/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

11/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

13/03/2019

Termination of appointment of Katie Angela Metcalf as a director on 2019-02-27

View PDF (1 pages)

15/01/2019

Micro company accounts made up to 2018-06-30

View PDF (9 pages)

12/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

11/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

24/02/2017

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

26/09/2016

Appointment of Miss Katie Angela Metcalf as a director on 2016-09-26

View PDF (2 pages)

10/08/2016

Appointment of Mr Matthew Pynn as a director on 2016-08-09

View PDF (2 pages)

08/08/2016

Termination of appointment of Dominic Alexander Findlay Murray as a director on 2016-08-08

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (8 pages)

04/07/2016

Termination of appointment of Garreth William Anderson as a director on 2016-07-02

View PDF (1 pages)

12/11/2015

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

01/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

21/05/2015

Appointment of Dominic Alexander Findlay Murray as a director on 2015-05-11

View PDF (3 pages)

17/03/2015

Appointment of Ms Alison Webster as a director on 2015-03-17

View PDF (2 pages)

12/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

04/02/2015

Termination of appointment of Christopher John Harris as a director on 2015-02-04

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

13/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

04/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

12/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

31/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

20/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

14/07/2011

Termination of appointment of Gem Estate Management (1995) Ltd as a secretary

View PDF (1 pages)

13/07/2011

Secretary's details changed for Gem Estate Management Ltd on 2011-05-26

View PDF (2 pages)

13/07/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

03/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

06/07/2010

Termination of appointment of Jitendra Mistry as a secretary

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (9 pages)

01/07/2010

Director's details changed for Garreth William Anderson on 2010-06-26

View PDF (2 pages)

01/07/2010

Secretary's details changed for Gem Estate Management Ltd on 2010-06-26

View PDF (2 pages)

07/05/2010

Termination of appointment of Jitendra Mistry as a director

View PDF (1 pages)

31/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

22/03/2010

Appointment of a director

View PDF (1 pages)

08/07/2009

Return made up to 26/06/09; full list of members

View PDF (8 pages)

15/06/2009

Secretary appointed gem estate management LTD

View PDF (2 pages)

15/06/2009

Registered office changed on 15/06/2009 from 1 regius court church road penn buckinghamshire HP10 8RL

View PDF (1 pages)

14/05/2009

Appointment terminated director and secretary nicholas bilsland

View PDF (1 pages)

13/05/2009

Appointment terminated director kelly speller

View PDF (1 pages)

13/05/2009

Appointment terminated director susan jacquest

View PDF (1 pages)

13/05/2009

Director and secretary appointed jitendra mistry

View PDF (2 pages)

13/05/2009

Director appointed christopher john harris

View PDF (2 pages)

13/05/2009

Director appointed garreth william anderson

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

18/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

11/07/2008

Return made up to 26/06/08; full list of members

View PDF (9 pages)

26/06/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

05/07/2006

Resolutions

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05/07/2006

Resolutions

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05/07/2006

Resolutions

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05/07/2006

Resolutions

View PDF (0 pages)

05/07/2006

Resolutions

View PDF (1 pages)

05/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (3 pages)

05/07/2006

New director appointed

View PDF (3 pages)

05/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

26/06/2006

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/08/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
16.34K
-
0.00
-
-

2021
0
16.34K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

16.34K £- *

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
J C F P SECRETARIES	Corporate Secretary	02/11/2023 - Present	114
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/06/2011 - 01/11/2023	281
Mr Joe David Phillips	Director	13/04/2022 - 10/11/2025	8
Webster, Alison	Director	17/03/2015 - 03/12/2025	-
Penaloza, Katherine	Director	27/05/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About 38A PUTNEY HILL MANAGEMENT COMPANY LIMITED

38A PUTNEY HILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/06/2006 with the registered office located at 322 Upper Richmond Road, London SW15 6TL. 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 38A PUTNEY HILL MANAGEMENT COMPANY LIMITED?

38A PUTNEY HILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/06/2006 .

Where is 38A PUTNEY HILL MANAGEMENT COMPANY LIMITED located?

38A PUTNEY HILL MANAGEMENT COMPANY LIMITED is registered at 322 Upper Richmond Road, London SW15 6TL.

What does 38A PUTNEY HILL MANAGEMENT COMPANY LIMITED do?

38A PUTNEY HILL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38A PUTNEY HILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/02/2026: Appointment of Mr Paul Spellds as a director on 2026-02-10.