Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Putney Plaza Management Company Limited
- Incorporated
- 2 April 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Vernon John Rothery
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 802 Grand TowerPlaza GardensLondonSW15 2DF
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born July 1957 (69)
Hamilton, Andrew Charles
Secretary · Appointed 18 November 2020
Rothery, Vernon John
Director · Appointed 9 September 2020
British
Born August 1972 (54)
Director · Appointed 16 July 2020
British
Born August 1943 (83)
Director · Appointed 15 July 2020
German
Born April 1984 (42)
Director · Appointed 14 July 2020
British
Born April 1949 (77)
Mccreath, Kari-Anne
Director · Appointed 22 June 2020
Canadian,British
Born October 1977 (49)
Officer history (13 former)
27 March 2026
Resigned Elliott, Mark Andrew as Director
6 March 2026
7 September 2022
Resigned Rudd, Maximillian Michael Charles as Director
21 June 2021
Resigned Shepherd, Grace Elizabeth as Director
6 April 2021
Appointed Rudd, Maximillian Michael Charles as Director
19 November 2020
Resigned Bennett, Nicola Valerie as Secretary
18 November 2020
Appointed Hamilton, Andrew Charles as Secretary
9 October 2020
Resigned Rothery, Vernon John as Director
9 October 2020
Resigned Rothery, Vernon John as Director
9 September 2020
Appointed Rothery, Vernon John as Director
16 July 2020
Appointed Rothery, Vernon John as Director
16 July 2020
15 July 2020
15 July 2020
Appointed Rothery, Vernon John as Director
15 July 2020
Appointed Shepherd, Grace Elizabeth as Director
15 July 2020
Appointed Elliott, Mark Andrew as Director
14 July 2020
22 June 2020
Appointed Bennett, Nicola Valerie as Secretary
22 June 2020
22 June 2020
Appointed Mccreath, Kari-Anne as Director
24 April 2020
20 December 2017
20 December 2017
20 December 2017
20 December 2017
Resigned Whitehouse, Andrew Peter as Director
20 December 2017
20 December 2017
17 January 2017
10 October 2016
Appointed Whitehouse, Andrew Peter as Director
10 October 2016
15 July 2016
9 April 2014
2 April 2013
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.
Former controllers (3)
14 September 2020
Ceased Nicola Valerie Bennett — Has significant influence or control
22 June 2020
20 December 2017
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Appointment of a director | |||
| 15 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 12 September 2025 | Director's details changed |
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