Introduction
Watch Company
P
PUTNEY ASSETS LIMITED
PUTNEY ASSETS LIMITED is an active company incorporated on 22 August 2019 with the registered office located in Northwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. PUTNEY ASSETS LIMITED was registered 6 years ago.(SIC: 68100, 68209, 70229)
Status
active
Active since 6 years ago
Company No
12170599
LTD Company
Age
6 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
45 Wieland Road Northwood, HA6 3QX,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHAH, Vimal Navin
ActiveWieland Road, NorthwoodHA6 3QX
Born September 1970
Director
Appointed 22 Aug 2019
SHAH, Vimal Navin
Wieland Road, NorthwoodHA6 3QX
Born September 1970
Director
22 Aug 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Niyama Holdings Ltd
CeasedDoughty Street, LondonWC1N 2PH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Aug 2019
Ceased 01 Apr 2020
Niyama Holdings Ltd
Doughty Street, LondonWC1N 2PH
Ownership of shares 25 to 50 percent
22 Aug 2019
Ceased 01 Apr 2020
Ceased
Mr Vimal Navin Shah
ActiveWieland Road, NorthwoodHA6 3QX
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Aug 2019
Mr Vimal Navin Shah
Wieland Road, NorthwoodHA6 3QX
Born September 1970
Ownership of shares 75 to 100 percent
22 Aug 2019
Active
Filing History
15
Description
Type
Date Filed
Document
19 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2020