THE PUTNEY GIN COMPANY LIMITED

Key Data

Status

Active

Company No.

05591687

Incorporation date

13/10/2005

Size

Dormant

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2005)

25/10/2025

Registered office address changed from 2 Brittany House, 261 Upper Richmond Road 2 Brittany House 261 Upper Richmond Road London London SW15 6NF England to 14 Balfour Place 14 Balfour Place Putney London SW15 6XR on 2025-10-25

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

25/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

10/04/2025

Registered office address changed from 32 Putney Hill London SW15 6AF England to 2 Brittany House, 261 Upper Richmond Road 2 Brittany House 261 Upper Richmond Road London London SW15 6NF on 2025-04-10

View PDF (1 pages)

15/11/2024

Certificate of change of name

View PDF (3 pages)

14/11/2024

Registered office address changed from , 18 Turret Grove, Clapham, London, SW4 0ET to 32 Putney Hill London SW15 6AF on 2024-11-14

View PDF (1 pages)

13/08/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

09/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

09/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

17/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

17/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

12/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

18/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

12/02/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

01/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

31/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

31/07/2015

Termination of appointment of Lianna Leong as a director on 2015-05-29

View PDF (1 pages)

11/01/2015

Appointment of Ms Lianna Leong as a director on 2015-01-05

View PDF (2 pages)

29/12/2014

Certificate of change of name

View PDF (2 pages)

29/12/2014

Change of name notice

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

30/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

30/09/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

30/09/2013

Registered office address changed from , 18 Turret Grove, 18 Turret Grove Clapham, London, SW4 0ET, England on 2013-09-30

View PDF (1 pages)

30/09/2013

Registered office address changed from , 46 Graveney Road, London, SW17 0EH on 2013-09-30

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

08/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

07/08/2012

Registered office address changed from , 18 Turret Grove, Clapham, London, SW4 0ET on 2012-08-07

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

16/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

03/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Lee Roberts on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Sarah Roberts on 2009-11-30

View PDF (2 pages)

14/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

29/01/2009

Return made up to 13/10/08; full list of members

View PDF (3 pages)

29/01/2009

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

31/01/2008

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

31/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2008

Return made up to 13/10/07; full list of members

View PDF (2 pages)

09/11/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

13/10/2005

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/07/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Roberts, Sarah	Director	13/10/2005 - Present	-
Roberts, Lee Jamie	Director	13/10/2005 - Present	7
Leong, Lianna	Director	05/01/2015 - 29/05/2015	1
Roberts, Lee Jamie	Secretary	13/10/2005 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About THE PUTNEY GIN COMPANY LIMITED

THE PUTNEY GIN COMPANY LIMITED is an(a) Active company incorporated on 13/10/2005 with the registered office located at 14 Balfour Place 14 Balfour Place, Putney, London SW15 6XR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PUTNEY GIN COMPANY LIMITED?

THE PUTNEY GIN COMPANY LIMITED is currently Active. It was registered on 13/10/2005 .

Where is THE PUTNEY GIN COMPANY LIMITED located?

THE PUTNEY GIN COMPANY LIMITED is registered at 14 Balfour Place 14 Balfour Place, Putney, London SW15 6XR.

What does THE PUTNEY GIN COMPANY LIMITED do?

THE PUTNEY GIN COMPANY LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for THE PUTNEY GIN COMPANY LIMITED?

The latest filing was on 25/10/2025: Registered office address changed from 2 Brittany House, 261 Upper Richmond Road 2 Brittany House 261 Upper Richmond Road London London SW15 6NF England to 14 Balfour Place 14 Balfour Place Putney London SW15 6XR on 2025-10-25.