Putney Estates Limited

Active03055136 Private limited company
Incorporated
10 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
35 Kensington Gardens Square
London
W2 4BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2013
British
Born September 1961 (65)
Director · Appointed 6 September 2013
British
Born February 1963 (63)
Director · Appointed 6 September 2013
British
Born December 1964 (61)
Director · Appointed 10 May 1995
British
Born January 1970 (56)
Officer history (5 former)
6 September 2013
Appointed Wood, David Bernard Leigh as Director
6 September 2013
Appointed Wood, Philip Adam Leigh as Director
6 September 2013
6 September 2013
Resigned Spencer-Smith, Susan Ann as Director
1 May 2010
Resigned Wood, Catherine Rachel Leigh as Secretary
1 May 2010
Appointed Spencer-Smith, Susan Ann as Director
1 May 2010
Resigned Wood, Philip Adam Leigh as Director
1 May 2010
Resigned Wood, Catherine Rachel Leigh as Director
10 May 1995
Appointed Wood, Gideon Andrew Leigh as Director
10 May 1995
Appointed Wood, Catherine Rachel Leigh as Secretary
10 May 1995
Appointed Wood, Catherine Rachel Leigh as Director
10 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1995
Appointed Wood, Philip Adam Leigh as Director
10 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 02948028
Former controllers (3)
27 September 2024
Ceased Nigel Hall — Has significant influence or control (as a trust)
3 November 2017
Ceased Link Administration Holdings Limited — Owns 75–100% of shares
3 November 2017
Ceased Capita PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Buildinvest Limited Owns 75–100% of shares (as a firm)
Putney Estates Limited This company Owns 75–100% of shares (as a firm)
South Kensington Property Company Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Employees
0 2 4 6 2020 2021 2022 2023 2024 2025 2026 0 0 2 1 5 0 0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0
Current Assets£1,567,962£1,611,994£3,059,241£3,127,979£4,043,874
Debtors£1,000£1,000£1,567,576£1,606,704£2,938,297£2,616,244
Cash£0£386£5,290£120,944£511,735£43,874
Creditors (< 1 year)£0£43,497£408,075£488,951£228,326
Creditors (> 1 year)£448,150£448,150£1,648,509£1,841,509£2,725,089
Net Current Assets£1,000£1,000£1,567,962£1,568,497£2,651,166£2,639,028£3,815,548
Net Assets£1,000£1,119,812£1,120,347£1,002,657£797,519£736,204
Shareholder Funds£1,000£1,119,812£1,120,347£1,002,657£797,519£736,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 March 2026
2 April 2026Confirmation statement with updates31 March 2026
15 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with updates31 March 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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