Putney Builders Merchants Limited
Company Profile
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UnknownPutney Builders Merchants Limited
04589342•Private Limited With Share Capital
12-15 Hanger Green, London, W53EL
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Incorporated
13/11/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Putney Builders Merchants Limited (04589342) is a private limited with share capital incorporated on 13/11/2002 (23 years old) and registered in london, W53EL. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/11/2002
W53EL
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2024
Legacy
Category:Capital
Date:15-02-2024
Legacy
Category:Insolvency
Date:15-02-2024
Resolution
Category:Resolution
Date:15-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Resolution
Category:Resolution
Date:19-09-2023
Memorandum Articles
Category:Incorporation
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Address
Date:06-09-2006
Legacy
Category:Officers
Date:04-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:13-01-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
12-15 Hanger Green, London, W53ELRegistered
90-92 Upper Richmond Road, Wandsworth, London, SW152SP
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