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PUTNEY PLAZA MANAGEMENT COMPANY LIMITED

PUTNEY PLAZA MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePUTNEY PLAZA MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08468474
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUTNEY PLAZA MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PUTNEY PLAZA MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    802 Grand Tower Plaza Gardens
    SW15 2DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUTNEY PLAZA MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PUTNEY PLAZA MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for PUTNEY PLAZA MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Director's details changed for Mr Stephan Burow on Sep 10, 2025

    		2 pagesCH01

    Director's details changed for Ms Kari-Anne Mccreath on Sep 03, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Termination of appointment of Maximillian Michael Charles Rudd as a director on Sep 07, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Termination of appointment of Grace Elizabeth Shepherd as a director on Jun 21, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Maximillian Michael Charles Rudd as a director on Apr 06, 2021

    		2 pagesAP01

    Secretary's details changed for Mr Andrew Charles Hamiltomn on Nov 19, 2020

    		1 pagesCH03

    Appointment of Mr Andrew Charles Hamiltomn as a secretary on Nov 18, 2020

    		2 pagesAP03

    Registered office address changed from 4 the Footpath London SW15 5AW England to 802 Grand Tower Plaza Gardens London SW15 2DF on Nov 19, 2020

    		1 pagesAD01

    Termination of appointment of Nicola Valerie Bennett as a secretary on Nov 19, 2020

    		1 pagesTM02

    Appointment of Mr Vernon John Rothery as a director on Sep 09, 2020

    		2 pagesAP01

    Termination of appointment of Vernon John Rothery as a director on Oct 09, 2020

    		1 pagesTM01

    Termination of appointment of Vernon John Rothery as a director on Oct 09, 2020

    		1 pagesTM01

    Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to 4 the Footpath London SW15 5AW on Sep 28, 2020

    		1 pagesAD01

    Registered office address changed from 4 the Footpath London SW15 5AW England to 322 Upper Richmond Road London SW15 6TL on Sep 21, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of PUTNEY PLAZA MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Andrew Charles
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		Secretary
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		276728300002
    ADDA, Robin Nessim Smouha
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		Director
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		EnglandBritish3296660001
    BUROW, Stephan
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		Director
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		EnglandGerman297156580001
    ELLIOTT, Mark Andrew
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		Director
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		EnglandBritish271985310001
    HAMILTON, Andrew Charles
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		Director
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		EnglandBritish18465410002
    MCCREATH, Kari-Anne
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		Director
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		EnglandCanadian,British271067930002
    ROTHERY, Vernon John
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		Director
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		EnglandBritish275198610001
    BENNETT, Nicola Valerie
    The Footpath
    SW15 5AW London
    4
    England
    		Secretary
    The Footpath
    SW15 5AW London
    4
    England
    		271066680001
    DERRINGTONS LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05799076
    		146493700001
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number06230550
    		208346400001
    MAXFIELD, Jeremy David
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		United KingdomBritish8004520001
    PARKER, Kenneth Richard
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		United KingdomBritish187210680001
    ROTHERY, Vernon John
    The Footpath
    SW15 5AW London
    4
    England
    		Director
    The Footpath
    SW15 5AW London
    4
    England
    		EnglandBritish272054480001
    ROTHERY, Vernon John
    The Footpath
    SW15 5AW London
    4
    England
    		Director
    The Footpath
    SW15 5AW London
    4
    England
    		EnglandBritish271985090001
    RUDD, Maximillian Michael Charles
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		Director
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		EnglandBritish281749280001
    SHEPHERD, Grace Elizabeth
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		Director
    Plaza Gardens
    SW15 2DF London
    802 Grand Tower
    England
    		EnglandBritish272003150001
    STEVENS, Craig
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		United KingdomBritish198782480001
    TUFFY, William Patrick
    East Lane
    West Horsley
    KT24 6NY Leatherhead
    144
    England
    		Director
    East Lane
    West Horsley
    KT24 6NY Leatherhead
    144
    England
    		EnglandBritish203017430001
    WHITEHOUSE, Andrew Peter
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		United KingdomBritish218228290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUTNEY PLAZA MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nicola Valerie Bennett
    The Footpath
    SW15 5AW London
    4
    England
    		Jul 16, 2020
    The Footpath
    SW15 5AW London
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Craig Stevens
    The Footpath
    SW15 5AW London
    4
    England
    		Dec 20, 2017
    The Footpath
    SW15 5AW London
    4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenneth Richard Parker
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Apr 06, 2016
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PUTNEY PLAZA MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0