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Home > England & Wales Companies > J.V. PUTNEY LIMITED
Company Information for

J.V. PUTNEY LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
05228995
Private Limited Company
Active

Company Overview

About J.v. Putney Ltd
J.V. PUTNEY LIMITED was founded on 2004-09-13 and has its registered office in London. The organisation's status is listed as "Active". J.v. Putney Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.V. PUTNEY LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in TW3
 
Filing Information
Company Number 05228995
Company ID Number 05228995
Date formed 2004-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:48:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.V. PUTNEY LIMITED
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Company Officers of J.V. PUTNEY LIMITED

Current Directors
Officer Role Date Appointed
RAJINDER KUMAR BHALLA
 Company Secretary 2004-09-13
PERVINDER KUMAR BHALLA
 Director 2004-09-13
RAJINDER KUMAR BHALLA
 Director 2004-09-13
TARSEM LAL BHALLA
 Director 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERVINDER KUMAR BHALLA SALAKER MANAGEMENT LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2015-03-03
PERVINDER KUMAR BHALLA PRIMHILL LIMITED Director 2007-11-21 CURRENT 2007-05-11 Active
PERVINDER KUMAR BHALLA SALMON AKER LIMITED Director 2007-05-18 CURRENT 2007-02-07 Dissolved 2015-03-03
PERVINDER KUMAR BHALLA AKER INVESTMENTS LIMITED Director 2002-07-22 CURRENT 2002-07-16 Active
PERVINDER KUMAR BHALLA BHALLA INVESTMENTS LIMITED Director 2001-03-06 CURRENT 1987-06-23 Active
RAJINDER KUMAR BHALLA BHALLA INVESTMENTS LIMITED Director 2016-05-01 CURRENT 1987-06-23 Active
RAJINDER KUMAR BHALLA RSB INVESTCO LTD Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
TARSEM LAL BHALLA BHALLA INVESTMENTS LIMITED Director 1991-08-15 CURRENT 1987-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20REGISTRATION OF A CHARGE / CHARGE CODE 052289950006
2024-09-10CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-06-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-05-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CH03SECRETARY'S DETAILS CHNAGED FOR RAJINDER KUMAR BHALLA on 2017-07-21
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER KUMAR BHALLA / 21/07/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM LAL BHALLA / 21/07/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERVINDER KUMAR BHALLA / 21/07/2017
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM 54 Montague Road Hounslow Middlesex TW3 1LD
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-16CH03SECRETARY'S DETAILS CHNAGED FOR RAJINDER KUMAR BHALLA on 2015-09-01
2015-09-16CH01Director's details changed for Rajinder Kumar Bhalla on 2015-09-01
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-04AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052289950005
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052289950004
2013-09-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-15AR0113/09/13 ANNUAL RETURN FULL LIST
2012-10-04AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-14AR0113/09/11 FULL LIST
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-18AR0113/09/10 FULL LIST
2010-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-24363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-26363sRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-10-20363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-02225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to J.V. PUTNEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.V. PUTNEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-19 Outstanding LLOYDS BANK PLC
2014-04-09 Outstanding LLOYDS BANK PLC
FLOATING CHARGE 2004-12-07 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2004-12-07 Outstanding WEST BROMWICH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME 2004-12-07 Outstanding WEST BROMWICH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-01-01 £ 2,295,057
Creditors Due Within One Year 2012-01-01 £ 143,819
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.V. PUTNEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 120,974
Current Assets 2012-01-01 £ 120,974
Fixed Assets 2012-01-01 £ 2,975,000
Secured Debts 2012-01-01 £ 2,295,057
Shareholder Funds 2012-01-01 £ 657,098
Tangible Fixed Assets 2012-01-01 £ 2,975,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.V. PUTNEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.V. PUTNEY LIMITED
Trademarks
We have not found any records of J.V. PUTNEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.V. PUTNEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as J.V. PUTNEY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where J.V. PUTNEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.V. PUTNEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.V. PUTNEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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