38A Putney Hill Management Company Limited

Active05857028 Private limited company
Incorporated
26 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Paul Spells
Edward Frederick Stevens
Katherine Penaloza
Accounts type
Micro entity
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Spells, Paul
Director · Appointed 10 February 2026
British
Born November 1992
Stevens, Edward Frederick
Director · Appointed 3 June 2025
British
Born March 1996 (30)
Corporate Secretary · Appointed 2 November 2023
Penaloza, Katherine
Director · Appointed 27 May 2021
French
Born July 1969 (57)
Officer history (19 former)
10 February 2026
Appointed Spells, Paul as Director
3 December 2025
Resigned Webster, Alison as Director
10 November 2025
Resigned Phillips, Joe David as Director
3 June 2025
Appointed Stevens, Edward Frederick as Director
2 November 2023
Appointed J C F P Secretaries Ltd as Corporate Secretary
1 November 2023
Resigned Gem Estate Management Limited as Corporate Secretary
13 April 2022
Appointed Phillips, Joe David as Director
13 April 2022
Resigned Stevens, Rebecca as Director
27 May 2021
Appointed Penaloza, Katherine as Director
27 May 2021
Appointed Stevens, Rebecca as Director
30 April 2021
Resigned Pynn, Matthew David as Director
27 February 2019
Resigned Metcalf, Katie Angela as Director
26 September 2016
Appointed Metcalf, Katie Angela as Director
9 August 2016
Appointed Pynn, Matthew David as Director
8 August 2016
Resigned Murray, Dominic Alexander Findlay as Director
2 July 2016
Resigned Anderson, Garreth William as Director
11 May 2015
Appointed Murray, Dominic Alexander Findlay as Director
17 March 2015
Appointed Webster, Alison as Director
4 February 2015
Resigned Harris, Christopher John as Director
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Ltd as Corporate Secretary
5 July 2010
Resigned Mistry, Jitendra as Secretary
4 May 2010
Resigned Mistry, Jitendra as Director
10 June 2009
Appointed Gem Estate Management (1995) Ltd as Corporate Secretary
28 April 2009
Appointed Mistry, Jitendra as Director
28 April 2009
Appointed Anderson, Garreth William as Director
28 April 2009
Appointed Mistry, Jitendra as Secretary
28 April 2009
Appointed Harris, Christopher John as Director
18 March 2009
Resigned Bilsland, Nicholas James Philip as Secretary
18 March 2009
Resigned Speller, Kelly John as Director
18 March 2009
Resigned Jacquest, Susan Elizabeth as Director
18 March 2009
Resigned Bilsland, Nicholas James Philip as Director
26 June 2006
Resigned Swift Incorporations Limited as Corporate Secretary
26 June 2006
Resigned Swift Incorporations Limited as Corporate Director
26 June 2006
Appointed Bilsland, Nicholas James Philip as Secretary
26 June 2006
Appointed Swift Incorporations Limited as Corporate Director
26 June 2006
Appointed Bilsland, Nicholas James Philip as Director
26 June 2006
Resigned Instant Companies Limited as Corporate Director
26 June 2006
Appointed Jacquest, Susan Elizabeth as Director
26 June 2006
Appointed Instant Companies Limited as Corporate Director
26 June 2006
Appointed Speller, Kelly John as Director
26 June 2006
Appointed Swift Incorporations Limited as Corporate Secretary

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 30 June 2025 · micro entity accounts

Current Ratio
6.9x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2024 2025 £11,209 £16,344 £41,393 £37,069
Balance sheet detail
2025202420212020
Fixed Assets£0£0
Current Assets£43,305£47,804£18,920£14,115
Creditors (< 1 year)£6,236£6,411£2,576£2,906
Net Current Assets£37,069£41,393£16,344£11,209
Net Assets£41,393£16,344£11,209
Shareholder Funds£37,069£41,393£16,344£11,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates11 August 2026
21 July 2026Director's details changed
19 February 2026Appointment of a director
20 January 2026Micro company accounts30 June 2025
3 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?