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Putney Plaza Management Company Limited

08468474

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

802 Grand Tower Plaza Gardens, London, SW15 2DF
Incorporated 02/04/2013

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Kari-Anne Mccreath

director · Since 22/06/2020

MEDIA SALES

CANADIAN,BRITISH · ENGLAND

Mr Robin Nessim Smouha Adda

director · Since 14/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Stephan Burow

director · Since 15/07/2020

FINANCE DIRECTOR

GERMAN · ENGLAND

Also on 7 other boards

Mr Andrew Charles Hamilton Fca

director · Since 16/07/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Mr Vernon John Rothery

director · Since 09/09/2020

COMPUTER CONSULTANT

BRITISH · ENGLAND

Mr Andrew Charles Hamilton

secretary · Since 18/11/2020

Mr Mark Andrew Elliott

director · Since 06/03/2026

BRITISH · ENGLAND

Also on 17 other boards

Kari-Anne Mccreath

director · Since 22/06/2020

Canadian,British · England

Robin Nessim Smouha Adda

director · Since 14/07/2020

British · England

Stephan Burow

director · Since 15/07/2020

German · England

Andrew Charles Hamilton

director · Since 16/07/2020

British · England

Vernon John Rothery

director · Since 09/09/2020

British · England

Andrew Charles Hamilton

secretary · Since 18/11/2020

Mark Andrew Elliott

director · Since 06/03/2026

British · England

Former

William Patrick Tuffy

director · Resigned 10/10/2016

Kenneth Richard Parker

director · Resigned 20/12/2017

Derringtons Limited

corporate secretary · Resigned 20/12/2017

Andrew Peter Whitehouse

director · Resigned 20/12/2017

Jeremy David Maxfield

director · Resigned 20/12/2017

Craig Stevens

director · Resigned 24/04/2020

Warwick Estates Property Management Ltd

corporate secretary · Resigned 22/06/2020

Vernon John Rothery

director · Resigned 09/10/2020

Vernon John Rothery

director · Resigned 09/10/2020

Nicola Valerie Bennett

secretary · Resigned 19/11/2020

Grace Elizabeth Shepherd

director · Resigned 21/06/2021

Maximillian Michael Charles Rudd

director · Resigned 07/09/2022

Mark Andrew Elliott

director · Resigned 27/03/2026

Persons with Significant Control

Former PSCs

Mr Kenneth Richard Parker

Ceased 20/12/2017

Mr Craig Stevens

Ceased 22/06/2020

Miss Nicola Valerie Bennett

Ceased 14/09/2020

Change History

officer appointed → HAMILTON, Andrew Charles
2026-08-14
officer appointed → ADDA, Robin Nessim Smouha
2026-08-14
officer appointed → BUROW, Stephan
2026-08-14
officer appointed → ELLIOTT, Mark Andrew
2026-08-14
officer appointed → HAMILTON, Andrew Charles
2026-08-14
officer appointed → MCCREATH, Kari-Anne
2026-08-14
officer appointed → ROTHERY, Vernon John
2026-08-14
status → active
2026-08-14

Active

type → private-limited-guarant-nsc
2026-08-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 802 Grand Tower Plaza Gardens
2026-08-14

802 GRAND TOWER

post town → London
2026-08-14

LONDON

CompanyRankvs 94390+ SIC 98000 peers
31

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House