Putney Bridge Approach Limited. Head office in London. Check Director.

Putney Bridge Approach Limited, London

Putney Bridge Approach Limited is a private limited company. Located at 33 Cavendish Square, London W1G 0PW, the above-mentioned 12 years old company was incorporated on 2011-12-22 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this enterprise: Matthew G. (appointed on 22 December 2011), Jonathan H. (appointed on 22 December 2011).

About
Name: Putney Bridge Approach Limited
Number: 07890064
Incorporation date: 2011-12-22
End of financial year: 31 December


Address:	33 Cavendish Square London W1G 0PW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Heven Holdings Limited

25 February 2019

Address	33 Cavendish Square, London, W1G 0PW, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02829703
Nature of control:	75,01-100% shares

Jonathan H.

6 April 2016

Nature of control:	significiant influence or control

Matthew G.

6 April 2016

Nature of control:	significiant influence or control

Bacchus Partners Limited

6 April 2016 - 1 January 2020

Address	15 Regent Street, London, SW1Y 4LR, England
Legal authority	Companies Act 1986
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07585214
Nature of control:	75,01-100% shares

The due date for Putney Bridge Approach Limited confirmation statement filing is 2024-03-14. The latest one was sent on 2023-02-28. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Heven Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Cavendish Square, W1G 0PW London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2023-05-31 filed on: 1st, June 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2023-03-23 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-03-23 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-03-23 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-28 filed on: 19th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 2023-03-10 filed on: 10th, March 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-02-28 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021-02-28 filed on: 10th, March 2021 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 078900640002 in full filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 078900640003 in full filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 078900640004, created on 2020-11-19 filed on: 23rd, November 2020 \| mortgage	Free Download (45 pages)
PSC07	Cessation of a person with significant control 2020-01-01 filed on: 22nd, October 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-02-25 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-02-29 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
CH01	On 2019-09-26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-28 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-02-28 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017-11-01 filed on: 9th, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017-11-01 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-02-28 filed on: 2nd, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (5 pages)
MR04	Satisfaction of charge 1 in full filed on: 14th, May 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 078900640003, created on 2016-04-13 filed on: 15th, April 2016 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 078900640002, created on 2016-04-13 filed on: 15th, April 2016 \| mortgage	Free Download (17 pages)
AR01	Annual return made up to 2016-02-29 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-12-22 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-23: 100.00 GBP capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 27th, December 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2013 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, May 2013 \| incorporation	Free Download (15 pages)
AR01	Annual return made up to 2012-12-22 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, September 2012 \| mortgage	Free Download (10 pages)
NEWINC	Incorporation filed on: 22nd, December 2011 \| incorporation	Free Download (9 pages)

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