OpenCompanies

Putney Estates Limited

Company number
03055136
Status
Active
Type
Private Limited Company
Incorporated
10 May 1995
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Central London Estates Ltd (3 companies)

Registered office

35 Kensington Gardens Square
London
W2 4BQ

Officers

NameRoleAppointedResigned
WOOD, Philip Adam Leigh Director 6 Sep 2013

Control

NameNature of controlNotifiedCeased
Link Administration Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 3 Nov 2017 3 Nov 2017
Capita Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 3 Nov 2017
Mr Nigel Hall Significant Influence Or Control As Trust 12 Apr 2024 27 Sep 2024
Central London Estates Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 27 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 0
31 Mar 2025 £1,000 £0 0
31 Mar 2024 £1,119,812 £386 5
31 Mar 2023 £1,120,347 £5,290 1
31 Mar 2022 £1,002,657 £120,944 1
31 Mar 2021 £797,519 £511,735 0
31 Mar 2020 £736,204 £43,874 0
31 Mar 2019 £640,683 £532 -
31 Mar 2018 £1,032,508 £33,960 -
31 Mar 2017 £99,256 £22,947 -
31 Mar 2016 £413,049 £26,087 -
31 Mar 2015 -£679,987 £3,401 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 -£506,299 £3,008 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -

Connections

Owned by

Putney Estates Limited → Central London Estates Ltd

Directors’ other companies

Companies at the same address

Data