Putney Wharf Estate Limited

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Putney Wharf Estate Limited

04125297•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG

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Incorporated

14/12/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Putney Wharf Estate Limited (04125297) is a private limited with share capital incorporated on 14/12/2000 (25 years old) and registered in cobham, KT111JG. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/12/2000
KT111JG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mark richard elgar
director
R
robert charles grenville perrins
director
R
richard james stearn
director
R
robert william elliott
director
N
neil leslie eady
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-12-2016
Change Sail Address Company With New Address
Category:Address
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Officers
Date:04-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Officers
Date:09-02-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JG

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Contact

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG