23 Putney Hill Management Company Limited

Active04570680 Private company limited by guarantee
Incorporated
23 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Lesley Farrell
Emma Wallage
Audrey Pakenham Money
Accounts type
Total exemption full
Region
East of England
Address
C/o Alfred Property Management
Orion House
15 Bessemer Road
Welwyn Garden City
AL7 1HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2022
Farrell, Lesley
Director · Appointed 16 March 2020
British
Born July 1961 (65)
Wallage, Emma
Director · Appointed 23 October 2009
British
Born December 1976 (49)
Pakenham Money, Audrey
Director · Appointed 23 October 2002
Irish
Born June 1964 (62)
Officer history (13 former)
1 May 2022
Appointed Alfred Property Management as Corporate Secretary
1 May 2022
Resigned Pastor Real Estate as Corporate Secretary
28 January 2022
Resigned Tareghian, Assya as Director
14 August 2020
Appointed Pastor Real Estate as Corporate Secretary
16 March 2020
Appointed Farrell, Lesley as Director
20 February 2019
Resigned Farrell, Lesley as Director
1 February 2019
Appointed Farrell, Lesley as Director
1 December 2017
Resigned Barekat, Mariam as Director
23 January 2014
Resigned J J Homes (Properties) Limited as Corporate Secretary
14 July 2010
Appointed Barekat, Mariam as Director
19 May 2010
Resigned Russell, Kelly Mary as Director
23 October 2009
Appointed Wallage, Emma as Director
9 February 2006
Resigned Grimaldi, Marco as Director
11 June 2005
Resigned Wells, Paul as Secretary
1 June 2005
Appointed J J Homes (Properties) Limited as Corporate Secretary
1 June 2005
Appointed Tareghian, Assya as Director
1 June 2005
Appointed Grimaldi, Marco as Director
1 June 2005
Appointed Russell, Kelly Mary as Director
6 October 2004
Resigned Hill, Stephen John as Director
9 January 2004
Appointed Wells, Paul as Secretary
31 December 2003
Resigned Towner, Anne Elizabeth as Secretary
31 December 2003
Resigned Towner, Anne Elizabeth as Director
9 July 2003
Appointed Hill, Stephen John as Director
23 October 2002
Appointed Pakenham Money, Audrey as Director
23 October 2002
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Appointed Grant Directors Limited as Corporate Nominee Director
23 October 2002
Resigned Grant Directors Limited as Corporate Nominee Director
23 October 2002
Appointed Towner, Anne Elizabeth as Secretary
23 October 2002
Appointed Towner, Anne Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £41,449 £41,449 £41,449 £41,449 £41,449 £41,449 £41,449
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41,449£41,449£41,449£41,449
Net Assets£41,449
Shareholder Funds£41,449£41,449£41,449£41,449£41,449£41,449£41,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Secretary's details changed
25 March 2026Confirmation statement with no updates18 November 2025
24 March 2026Registered office address changed
13 March 2026Replacement filing for the appointment of a director
16 February 2026Total exemption full accounts31 December 2025
Show all recent filings

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