J.V. Putney Limited

05228995

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 13/09/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Rajinder Kumar Bhalla

secretary · Since 13/09/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Pervinder Kumar Bhalla

director · Since 13/09/2004

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Rajinder Kumar Bhalla

director · Since 13/09/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Tarsem Lal Bhalla

director · Since 01/09/2005

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Persons with Significant Control

Bhalla Investments Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 2142045 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

A registered charge

satisfied

WEST BROMWICH BUILDING SOCIETY

FLOATING CHARGE

Created 25/11/2004Registered 14/09/2026Satisfied 14/09/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 14/09/2026Satisfied 14/09/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 14/09/2026Satisfied 14/09/2026

A registered charge

satisfied

WEST BROMWICH BUILDING SOCIETY

DEED OF ASSIGNMENT OF RENTAL INCOME

Created 25/11/2004Registered 14/09/2026Satisfied 14/09/2026

A registered charge

satisfied

WEST BROMWICH BUILDING SOCIETY

COMMERCIAL MORTGAGE DEED

Created 25/11/2004Registered 14/09/2026Satisfied 14/09/2026

Charge

outstanding

LLOYDS BANK PLC

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

LLOYDS BANK PLC

Created 04/04/2014Registered 19/04/2014

Charge

outstanding

LLOYDS BANK PLC

Created 04/04/2014Registered 09/04/2014

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 25/11/2004Registered 07/12/2004

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 25/11/2004Registered 07/12/2004

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 25/11/2004Registered 07/12/2004