73/75 Putney High Street Management Limited

Active03594390 Private limited company
Incorporated
8 July 1998 (28 years)
Industry
Other accommodation (55900)
Directors
Luis Rosenthal
Andrew Paul Crookston
Raphael Albert Swery
Controlled by
Raphael Albert Swery
Accounts type
Total exemption full
Region
Greater London
Address
10 Hutton Mews
London
SW15 5HZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Rosenthal, Luis
Director · Appointed 10 August 2017
British
Born April 1981 (45)
Swery, Raphael Albert
Secretary · Appointed 17 February 2004
British
Crookston, Andrew Paul
Director · Appointed 17 February 2004
New Zealander
Born January 1974 (52)
Swery, Raphael Albert
Director · Appointed 17 February 2004
British
Born November 1972
Director · Appointed 10 February 2004
British
Born January 1974 (52)
Sakellaridis, Alexander
Director · Appointed 10 February 2004
Greek
Born November 1964
Director · Appointed 24 February 1999
British
Born July 1969 (57)
Officer history (10 former)
10 August 2017
Appointed Rosenthal, Luis as Director
10 August 2017
Resigned Oleynik, Marina as Director
9 October 2015
Appointed Oleynik, Marina as Director
9 October 2015
Resigned Teece, Joanna as Director
31 January 2006
Appointed Teece, Joanna as Director
30 August 2005
Resigned Duffin, Peter Lawrence as Director
28 February 2004
Resigned Constantinou, Rachel Ann as Director
28 February 2004
Resigned Peters, Daniel Richard as Director
17 February 2004
Appointed Swery, Raphael Albert as Director
17 February 2004
Appointed Crookston, Andrew Paul as Director
17 February 2004
Appointed Swery, Raphael Albert as Secretary
10 February 2004
Appointed Sakellaridis, Alexander as Director
10 February 2004
Appointed Booth, Victoria Louise as Director
31 December 2003
Resigned Swift, Adrian Christopher as Secretary
31 December 2003
Resigned Swift, Adrian Christopher as Director
27 April 2002
Appointed Swift, Adrian Christopher as Secretary
29 March 2000
Resigned Sewell, Jill Pamela as Secretary
29 March 2000
Resigned Bishop, Stephen Charles as Director
29 March 2000
Resigned Bird, Will as Director
24 February 1999
Appointed Magin, Michael James as Director
7 October 1998
Appointed Swift, Adrian Christopher as Director
25 August 1998
Appointed Peters, Daniel Richard as Director
25 August 1998
Appointed Duffin, Peter Lawrence as Director
25 August 1998
Appointed Constantinou, Rachel Ann as Director
8 July 1998
Appointed Sewell, Jill Pamela as Secretary
8 July 1998
Appointed Bird, Will as Director
8 July 1998
Appointed Bishop, Stephen Charles as Director

Ownership 1 active

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

Raphael Albert Swery
Individual · Notified 8 July 2016
Right to appoint and remove directors (as a firm)
British
Born November 1972

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£2,234
Profit Before Tax
(£2,687)
Current Ratio
6.9x
Return on Equity
-79%

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,817 £2,607 £652 £638 £2,286 £6,071 £3,384
Balance sheet detail
2025202420232022202120202019
Current Assets£3,954£7,211£4,717£4,256£1,576£3,063£6,261
Debtors£1,720£1,693£4,712£1,281£6£6£6
Cash£2,234£5,518£5£2,975£1,570£3,057£6,255
Creditors (< 1 year)£570£1,140£2,431£3,618£924£456£444
Net Current Assets£3,384£6,071£2,286£638£652£2,607£5,817
Net Assets£2,286£638£652£2,607£5,817
Shareholder Funds£3,384£6,071£2,286£638£652£2,607£5,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates17 July 2026
20 April 2026Total exemption full accounts31 July 2025
17 July 2025Confirmation statement with no updates17 July 2025
29 April 2025Total exemption full accounts31 July 2024
17 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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