J.v. Putney Limited

General information

Name:

J.v. Putney Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 05228995

Incorporation date: 2004-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05228995 twenty years ago, J.v. Putney Limited is categorised as a Private Limited Company. The business present office address is 68 Grafton Way, London. The company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. J.v. Putney Ltd released its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-09-09.

There seems to be a number of three directors leading this firm at the current moment, including Tarsem B., Pervinder B. and Rajinder B. who have been carrying out the directors tasks since 2005. Additionally, the director's responsibilities are helped with by a secretary - Rajinder B., who was officially appointed by this firm in September 2004.

Financial data based on annual reports

Company staff

Tarsem B.

Role: Director

Appointed: 01 September 2005

Latest update: 21 March 2024

Pervinder B.

Role: Director

Appointed: 13 September 2004

Latest update: 21 March 2024

Rajinder B.

Role: Director

Appointed: 13 September 2004

Latest update: 21 March 2024

Rajinder B.

Role: Secretary

Appointed: 13 September 2004

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bhalla Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the reg no 2142045.

Bhalla Investments Limited
Address: 68 Grafton Way, London, W1T 5DS
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2142045
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 June 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
19
Company Age

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