44 Plympton Road Management Limited

Company Registration Number: 03274550

Company registered in England and Wales

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44 Plympton Road Management Limited is a Private Company Limited by Shares first registered on 6 November 1996.

Registered Address

44 PLYMPTON ROAD
LONDON
NW6 7EQ

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 7EQ

Registration Data

Company Number

03274550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,003£3,003£3,003£3,003£3,003£3,003
Current Assets £2,974£2,634£2,193£788£1,844£1,676
of which Cash £2,974£2,434£2,193£788£1,844£1,676
Total Assets £5,977£5,637£5,196£3,791£4,847£4,679
Current Liabilities £469£445£884£459£378£628
Net Current Assets £2,505£2,189£1,309£329£1,466£1,048
Total Net Worth £5,508£5,192£4,312£3,332£4,469£4,051

Previous Names

No previous names

Company Officers

  • JONES, Lionel Blackwell

    Secretary

    Appointed on 12 February 2010

     

    44 Plympton Road
    London
    NW6 7EQ

  • CLARKE, Jonathan Anchuelo

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: February 1982

    44c
    Plympton Road
    London
    NW6 7EQ
    England

  • GREIG, Anne Henderson

    Director

    Appointed on 18 November 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    44a
    Plympton Road
    London
    NW6 7EQ
    England

  • JONES, Lionel Blackwell

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1966

    44b Plympton Road
    London
    NW6 7EQ

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 November 1996

    Resigned on 6 November 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • MCNAMEE, Sean Dylan

    Secretary

    Appointed on 11 August 2004

    Resigned on 12 February 2010

    44c Plympton Road
    London
    NW6 7EQ

  • REES, Juliet

    Secretary

    Appointed on 10 July 1998

    Resigned on 6 October 2004

    44 Plympton Road
    London
    NW6 7EQ

  • STARCK, Fiona

    Secretary

    Appointed on 6 November 1996

    Resigned on 10 July 1998

    44 Plympton Road
    London
    NW6 7EQ

  • FNCS LIMITED

    Nominee Director

    Appointed on 6 November 1996

    Resigned on 6 November 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • JONES, Daryl Blackwell

    Director

    Appointed on 27 April 1997

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Project Engineer

    Month of birth: August 1963

    Sibyllastr 18
    Essen
    45136
    Germany

  • MCNAMEE, Sean Dylan

    Director

    Appointed on 11 August 2004

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Learning And Development Manag

    Month of birth: November 1972

    44c Plympton Road
    London
    NW6 7EQ

  • REES, Juliet

    Director

    Appointed on 10 July 1998

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1960

    44 Plympton Road
    London
    NW6 7EQ

  • STARCK, Fiona

    Director

    Appointed on 6 November 1996

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: August 1962

    44 Plympton Road
    London
    NW6 7EQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X591H4VW. Transaction: MzE1MDYyMTQyMGFkaXF6a2N4.

  2. 17 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9N0I. Transaction: MzEzNTM1ODc2OWFkaXF6a2N4.

  3. 23 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3NDLGZ4. Transaction: MzExNDA5ODEzMmFkaXF6a2N4.

  4. 12 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6UOH. Transaction: MzExMTIxMTAyNGFkaXF6a2N4.

  5. 12 November 2014 Director's details changed for Mr Jonathan Anchuelo Clarke on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3KH6UO9. Transaction: MzExMTIxMDg4NmFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BOAN5D. Transaction: MzEwMzM1MjM0OGFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKBTXE. Transaction: MzA5MTE0MjYyMGFkaXF6a2N4.

  8. 14 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X201SZ8G. Transaction: MzA3MTA3MDAyOWFkaXF6a2N4.

  9. 21 December 2012 Appointment of Mr Jonathan Anchuelo Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7NYMH. Transaction: MzA2OTg2NTU2OGFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7O06Q. Transaction: MzA2OTg2NjA5MmFkaXF6a2N4.

  11. 14 December 2012 Termination of appointment of Sean Mcnamee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRVI35. Transaction: MzA2OTM5NDI5M2FkaXF6a2N4.

  12. 18 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10S1XNE. Transaction: MzA1MDkyMTc0NGFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9PE9. Transaction: MzA0OTIxOTM1M2FkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDVF3QJW. Transaction: MzAyOTc5NjUwMWFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XAHP1Q48. Transaction: MzAyOTEzNDc2OGFkaXF6a2N4.

  16. 22 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XDT52NMJ. Transaction: MzAyMzgwNTE2NmFkaXF6a2N4.

  17. 26 February 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XV3P1HTV. Transaction: MzAxMDI4MDAwOGFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Ms Anne Henderson Greig on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XV3OYHTR. Transaction: MzAxMDI3OTk3N2FkaXF6a2N4.

  19. 25 February 2010 Director's details changed for Sean Dylan Mcnamee on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XV3P0HTU. Transaction: MzAxMDI3OTk3OWFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Lionel Blackwell Jones on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XV3OZHTS. Transaction: MzAxMDI3OTk3OGFkaXF6a2N4.

  21. 25 February 2010 Appointment of Mr Lionel Blackwell Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV3K6HTV. Transaction: MzAxMDI3OTc1NWFkaXF6a2N4.

  22. 19 February 2010 Termination of appointment of Sean Mcnamee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOST5HNF. Transaction: MzAwOTc5NDQxNGFkaXF6a2N4.

  23. 24 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X5T4MCOL. Transaction: MjAzOTc4NDgxMWFkaXF6a2N4.

  24. 17 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR79M7FC. Transaction: MjAyNTg5MTI4OGFkaXF6a2N4.

  25. 16 February 2009 Director's change of particulars / anne greig / 15/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR7947FU. Transaction: MjAyNTg5MDgwM2FkaXF6a2N4.

  26. 1 August 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0TZ1W4. Transaction: MjAxMDE1Njg2OWFkaXF6a2N4.

  27. 16 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AT78V0JW. Transaction: MjAwNzI1Nzg5MGFkaXF6a2N4.

  28. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNjAyOWFkaXF6a2N4.

  29. 26 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyODMzMWFkaXF6a2N4.

  30. 19 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEwMzQwM2FkaXF6a2N4.

  31. 5 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2MjEzOWFkaXF6a2N4.

  32. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc5MTM2N2FkaXF6a2N4.

  33. 29 March 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwNzY2NmFkaXF6a2N4.

  34. 30 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIyOTA5NWFkaXF6a2N4.

  35. 14 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ4NDI1MWFkaXF6a2N4.

  36. 15 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMDEyNTIyMmFkaXF6a2N4.

  37. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA2ODY0N2FkaXF6a2N4.

  38. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkwNjY0MGFkaXF6a2N4.

  39. 9 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4MzAyMGFkaXF6a2N4.

  40. 2 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNDcxODI5NmFkaXF6a2N4.

  41. 23 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ4MzEwNWFkaXF6a2N4.

  42. 9 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNjY5ODYzMWFkaXF6a2N4.

  43. 25 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2MTgyMmFkaXF6a2N4.

  44. 17 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQ1MTM5OGFkaXF6a2N4.

  45. 23 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE5NDQ0NWFkaXF6a2N4.

  46. 7 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMzI4ODkyOGFkaXF6a2N4.

  47. 4 January 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3OTYzNWFkaXF6a2N4.

  48. 4 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MTQyNjM4MWFkaXF6a2N4.

  49. 19 February 1999 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY1NDkzOWFkaXF6a2N4.

  50. 30 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMzU2ODI0MWFkaXF6a2N4.

  51. 30 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA5ODY5OTA2NmFkaXF6a2N4.

  52. 30 October 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMDY5NzYzOWFkaXF6a2N4.

  53. 31 October 1997 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2MDUxMWFkaXF6a2N4.

  54. 5 June 1997 Ad 06/11/96--------- £ si [email protected]=90 £ ic 2/92 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQ4MzM2NmFkaXF6a2N4.

  55. 29 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ3OTc5M2FkaXF6a2N4.

  56. 15 May 1997 Registered office changed on 15/05/97 from: 44 plympton road london NW6 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg3OTI3N2FkaXF6a2N4.

  57. 28 April 1997 Registered office changed on 28/04/97 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM5OTYxOWFkaXF6a2N4.

  58. 17 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIyMjQyMGFkaXF6a2N4.

  59. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg4NzY2N2FkaXF6a2N4.

  60. 9 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk0OTc4MGFkaXF6a2N4.

  61. 9 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4ODE0N2FkaXF6a2N4.

  62. 6 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTY4MTU2M2FkaXF6a2N4.

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