Company information:
Putney Bridge Road Developments Ltd (No: 06707369)
Address: 67 WESTOW STREET, LONDON, SE19 3RW, ENGLAND
Status: Liquidation
Incorporated: 25-Sep-2008
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: HARRY MICHAEL FREDERICK FENNER ( DOB: Sep-1989 From: Jul-2021 )
Current Director: STEPHEN ALAN KATANKA ( DOB: Mar-1948 From: Aug-2023 )
Current Director: STEPHEN ALAN KAYE ( DOB: Mar-1948 From: Aug-2023 )
Resigned Director: LAURENCE DOUGLAS ADAMS ( DOB: Dec-1965 From: Sep-2008 To: Sep-2008 )
Resigned Director: JUSTIN CALLAGHAN ( DOB: Feb-1990 From: Feb-2022 To: Sep-2023 )
Resigned Director: EDWARD DAVID FITZGERALD CALLAGHAN ( DOB: Aug-1977 From: Mar-2022 To: Jul-2022 )
Resigned Director: HARRY MICHAEL FREDERICK FENNER ( DOB: Sep-1989 From: Jul-2021 To: Mar-2022 )
Resigned Director: DARRELL JOSEPH ( DOB: Jun-1954 From: Sep-2008 To: Apr-2012 )
Resigned Director: STEPHEN ALAN KAYE ( DOB: Mar-1948 From: Sep-2008 To: Mar-2023 )
Resigned Director: CANDIDA LEE PANAYI ( From: Mar-2019 To: Apr-2019 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Sep-2008 To: Sep-2008 )
Persons of Significant Control:
Leifsgata Limited, 67 Westow Street, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-18, Ceased: 2021-10-25)
Fennkat Assets & Konsult Ltd, 67 Westow Street, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-26, Ceased: 2021-01-26)
Mansion Park Properties Limited, Foresters Hall 25-27 Westow Street, London, SE19 3RY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-26)
International Assets & Resources Ltd, Foresters Hall 25-27 Westow Street, London, SE19 3RY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-26)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 5,573,922 | 2,231,306 | 1,353,806 | 1,314,376 | 947,421 | 665,341 | 650,909 | 5573922.0,2231306.0,1353806.0,1314376,947421,665341,650909 |
| Current assets / Total inventories | 5,433,136 | 915,863 | 625,461 | 415,000 | 214,000 | 245,000 | 245,000 | 5433136.0,915863.0,625461.0,415000,214000,245000,245000 |
| Current assets / Debtors | 134,243 | 706,357 | 416,357 | 730,681 | 386,357 | 386,357 | 134243.0,0.0,706357.0,416357,730681,386357,386357 | |
| Current assets / Cash at bank and on hand | 6,543 | 1,315,443 | 21,988 | 483,019 | 2,740 | 33,984 | 19,552 | 6543.0,1315443.0,21988.0,483019,2740,33984,19552 |
| Net current assets (liabilities) | 5,572,312 | 2,104,586 | 1,343,650 | 1,179,268 | 755,153 | 383,184 | 391,003 | 5572312.0,2104586.0,1343650.0,1179268,755153,383184,391003 |
| Total assets less current liabilities | 5,572,312 | 2,104,586 | 1,343,650 | 1,179,268 | 755,153 | 383,184 | 391,003 | 5572312.0,2104586.0,1343650.0,1179268,755153,383184,391003 |
| Net assets (liabilities) | -237,155 | 465,886 | 498,650 | 529,268 | 105,153 | 213,184 | 285,291 | -237155.0,465886.0,498650.0,529268,105153,213184,285291 |
| Equity / share capital and reserves | -237,155 | 465,886 | 498,650 | 529,268 | 105,153 | 213,184 | 285,291 | -237155.0,465886.0,498650.0,529268,105153,213184,285291 |