38a Putney Hill Management Company Limited

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Company number
05857028
Status
Active
Registered address
322 Upper Richmond Road, London, United Kingdom, Sw15 6tl
Incorporated
26 June 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • J C F P Secretaries Ltd
    Corporate Secretary
    Appointed: 2023-11-02
    • J C F P SECRETARIES LTD — Officer, appointed 2025-01-22
    • J C F P SECRETARIES LTD — Officer, appointed 2025-01-06
    • J C F P SECRETARIES LTD — Officer, appointed 2025-01-06
  • Penaloza, Katherine
    Director
    Nationality: French · Residence: United Kingdom · Appointed: 2021-05-27
    • Katherine PENALOZA — Officer, appointed 2021-05-27
  • Spells, Paul
    Director
    Nationality: British · Residence: England · Appointed: 2026-02-10
    • Paul SPELLS — Officer, appointed 2026-02-10
  • Stevens, Edward Frederick
    Director
    Nationality: British · Residence: England · Appointed: 2025-06-03
    • Edward Frederick STEVENS — Officer, appointed 2025-06-03
  • Bilsland, Nicholas James Philip
    Secretary
    Nationality: British · Appointed: 2006-06-26 · Resigned: 2009-03-18
    • Nicholas James Philip BILSLAND — Officer, appointed 2024-12-10
    • Nicholas James Philip BILSLAND — Officer, appointed 2024-08-23
    • Nicholas James Philip BILSLAND — Officer, appointed 2024-08-23

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-07-21 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-19 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-20 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-12-03 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-10 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2025-08-11 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-11 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-10 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

38A PUTNEY HILL MANAGEMENT COMPANY LIMITED - UK Company Risk Report