Putney Estates Limited. Head office in London. Check Director.

Putney Estates Limited, London

Putney Estates Limited is a private limited company. Situated at 9 Golden Square, London W1F 9HZ, the above-mentioned 28 years old firm was incorporated on 1995-05-10 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the company: Catherine W. (appointed on 06 September 2013), David W. (appointed on 06 September 2013), Philip W. (appointed on 06 September 2013).

About
Name: Putney Estates Limited
Number: 03055136
Incorporation date: 1995-05-10
End of financial year: 31 March


Address:	9 Golden Square London W1F 9HZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Capita Plc

6 April 2016 - 3 November 2017

Address	71 Victoria Street, London, SW1H 0XA, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	2081330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Link Administration Holdings Limited

3 November 2017 - 3 November 2017

Address	Level 12 680 George Street, Sydney, Nsw 2000, Australia
Legal authority	Corporations Act 2001
Legal form	Australian Public Company, Limited By Shares
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	120964098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,325	5,533	6,933	3,401	48,615	22,947	-	532	4,043,874	3,127,979	3,059,241	1,611,994
Fixed Assets	567,319	629,697	763,159	783,159	2,200,000	2,200,000	4,250,000	3,800,000	-	-	-	-
Total Assets Less Current Liabilities	536,110	610,191	744,878	766,483	2,181,854	2,148,081	4,065,679	3,624,032	3,815,548	2,639,028	2,651,166	-
Shareholder Funds	-392,877	-506,299	-637,760	-679,987	413,049	-	-	-	-	-	-	-
Tangible Fixed Assets	567,319	629,697	763,159	783,159	2,200,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	1,000	-	-	-	-	-	-	-

The due date for Putney Estates Limited confirmation statement filing is 2024-05-24. The last confirmation statement was submitted on 2023-05-10. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Capita Plc has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Victoria Street, SW1H 0XA London. Link Administration Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 680 George Street, Nsw 2000.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 8th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-08: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-10 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-10 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-07-01 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-07-27 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-27 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, September 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 1st, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 1st, October 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, December 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, December 2003 \| accounts	Free Download (4 pages)
363s	Period up to 2003-05-23 - Annual return with full member list filed on: 23rd, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-05-23 - Annual return with full member list filed on: 23rd, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 27th, January 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 27th, January 2003 \| accounts	Free Download (4 pages)
363s	Period up to 2002-05-31 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-05-31 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 6th, February 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 6th, February 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2001-05-18 - Annual return with full member list filed on: 18th, May 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/05/01 annual return
363s	Period up to 2001-05-18 - Annual return with full member list filed on: 18th, May 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/05/01 annual return
AA	Small company accounts for the period up to 2000-03-31 filed on: 2nd, February 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 2nd, February 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000 \| annual return	Free Download (7 pages)
AA	Accounts made up to 1999-03-31 filed on: 29th, December 1999 \| accounts	Free Download (2 pages)
AA	Accounts made up to 1999-03-31 filed on: 29th, December 1999 \| accounts	Free Download (2 pages)
363s	Period up to 1999-05-20 - Annual return with full member list filed on: 20th, May 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-05-20 - Annual return with full member list filed on: 20th, May 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1998-08-11 - Annual return with full member list filed on: 11th, August 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-08-11 - Annual return with full member list filed on: 11th, August 1998 \| annual return	Free Download (4 pages)
AA	Accounts made up to 1998-03-31 filed on: 21st, May 1998 \| accounts	Free Download (2 pages)
AA	Accounts made up to 1998-03-31 filed on: 21st, May 1998 \| accounts	Free Download (2 pages)
AA	Accounts made up to 1997-03-31 filed on: 9th, September 1997 \| accounts	Free Download (2 pages)
AA	Accounts made up to 1997-03-31 filed on: 9th, September 1997 \| accounts	Free Download (2 pages)
363s	Period up to 1997-05-28 - Annual return with full member list filed on: 28th, May 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-05-28 - Annual return with full member list filed on: 28th, May 1997 \| annual return	Free Download (6 pages)
AA	Accounts made up to 1996-03-31 filed on: 22nd, January 1997 \| accounts	Free Download (1 page)
AA	Accounts made up to 1996-03-31 filed on: 22nd, January 1997 \| accounts	Free Download (1 page)
363s	Period up to 1996-06-05 - Annual return with full member list filed on: 5th, June 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-06-05 - Annual return with full member list filed on: 5th, June 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 30th, May 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 30th, May 1995 \| accounts	Free Download (1 page)

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