24 Plympton Road (Management) Limited

Company Registration Number: 03539998

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Plympton Road (Management) Limited is a Private Company Limited by Shares first registered on 3 April 1998.

Registered Address

24B PLYMPTON ROAD
LONDON
NW6 7EG

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 7EG

Registration Data

Company Number

03539998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£6£6£0£0£6£6
of which Cash £0£6£0£0£0£6£6
Total Assets £6£6£6£0£0£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6£6£6£0£0£6£6
Total Net Worth £6£6£6£0£0£6£6

Previous Names

No previous names

Company Officers

  • HAY, Anna

    Secretary

    Appointed on 5 October 2006

     

    24b Plympton Road
    London
    NW6 7EG

  • HAY, Anna

    Director

    Appointed on 5 March 2001

     

    Nationality: British

    Occupation: Legal

    Month of birth: January 1975

    24b Plympton Road
    London
    NW6 7EG

  • O'BRIEN, Robyn Marie

    Director

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: Producer Tv

    Month of birth: January 1971

    24a Plympton Road
    London
    NW6 7EG

  • WONG, Sam

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: March 1987

    24c
    Plympton Road
    London
    NW6 7EG
    England

  • CURZON, Alexander James

    Secretary

    Appointed on 12 February 2001

    Resigned on 14 October 2003

    24c Plympton Road
    London
    NW6 7EG

  • HAYNES, Alex

    Secretary

    Appointed on 30 December 2003

    Resigned on 5 October 2006

    24c Plympton Road
    London
    NW6 7EG

  • VERROEST, Delphine Marie Alice

    Secretary

    Appointed on 3 April 1998

    Resigned on 10 January 2000

    24c Plympton Road
    London
    NW6 7EG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1998

    Resigned on 3 April 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • HAYNES, Alex

    Director

    Appointed on 2 January 2006

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Manager

    Month of birth: August 1975

    24c Plympton Road
    London
    NW6 7EG

  • HILTON, Alice Zoe

    Director

    Appointed on 20 October 2008

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Policy Adviser Child Protection

    Month of birth: August 1978

    24c
    Plympton Road
    London
    NW6 7EG
    Uk

  • JANES, Laura Kerner

    Director

    Appointed on 16 April 2007

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1978

    24c Plympton Road
    London
    NW6 7EG

  • LUERY, Helen

    Director

    Appointed on 30 December 2003

    Resigned on 2 January 2006

    Nationality: British

    Occupation: Research Fellow

    Month of birth: April 1980

    24c Plympton Road
    London
    NW6 7EG

  • MERRIMAN, Sally

    Director

    Appointed on 5 March 2001

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Manager

    Month of birth: June 1970

    24c Plympton Road
    London
    NW6 7EG

  • PARFITT, Stuart Howard

    Director

    Appointed on 3 April 1998

    Resigned on 10 January 2000

    Nationality: British

    Occupation: Asset Manager

    Month of birth: December 1966

    42 Chiswick Staithe
    Hartington Road
    London
    W4 3TP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1998

    Resigned on 3 April 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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. 3 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X545UQU2. Transaction: MzE0NTUwMjA1MmFkaXF6a2N4.

  2. 3 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X545UQI0. Transaction: MzE0NTUwMjAyMWFkaXF6a2N4.

  3. 21 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z2NYC0. Transaction: MzE0MDIxNzI2MGFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44SYXAA. Transaction: MzEyMDcyMTUxN2FkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YFHM08. Transaction: MzExNDY4NjcxNmFkaXF6a2N4.

  6. 6 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3599APT. Transaction: MzA5NzcxNTc1N2FkaXF6a2N4.

  7. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMLW40. Transaction: MzA5MDIxODE5NmFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X28J2JN5. Transaction: MzA3ODA5NTA4NWFkaXF6a2N4.

  9. 16 May 2013 Appointment of Mr Sam Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J2JN1. Transaction: MzA3ODA5NDg0NmFkaXF6a2N4.

  10. 16 May 2013 Termination of appointment of Alice Hilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J2JMP. Transaction: MzA3ODA5NDg0MGFkaXF6a2N4.

  11. 9 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEW177. Transaction: MzA2OTA4MjgxMWFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16NIPPL. Transaction: MzA1NTY0MDAxMmFkaXF6a2N4.

  13. 1 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZMRDXU. Transaction: MzA0OTkyMjQ4MWFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X97BFT1X. Transaction: MzAzNTA3Nzk3M2FkaXF6a2N4.

  15. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5R70PQF. Transaction: MzAyODQxMzU0N2FkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XL0GAJC3. Transaction: MzAxNDI1ODg4N2FkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Robyn Marie O'brien on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XL0G9JC2. Transaction: MzAxNDA1MTc5OGFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Alice Zoe Hilton on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XL0G8JC1. Transaction: MzAxNDA1MTc5N2FkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Anna Hay on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XL0G7JC0. Transaction: MzAxNDA1MTc5NmFkaXF6a2N4.

  20. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XITSJGNM. Transaction: MzAwNzA5NzIxMmFkaXF6a2N4.

  21. 13 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LEN8ZV. Transaction: MjAzMDQ2MDA5M2FkaXF6a2N4.

  22. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHPNO6EY. Transaction: MjAyMzA1MjI4MGFkaXF6a2N4.

  23. 20 October 2008 Director appointed alice zoe hilton [View PDF]

    Category: Officers. Type: 288a. Barcode: XZGWY44E. Transaction: MjAxNTg1NjUzMGFkaXF6a2N4.

  24. 20 October 2008 Appointment terminated director laura janes [View PDF]

    Category: Officers. Type: 288b. Barcode: XZGUG44U. Transaction: MjAxNTg1NjQ5M2FkaXF6a2N4.

  25. 7 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSB8CYO6. Transaction: MjAwMjc5MzU5OWFkaXF6a2N4.

  26. 8 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4ODEzNWFkaXF6a2N4.

  27. 23 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI4MDA2N2FkaXF6a2N4.

  28. 23 April 2007 Registered office changed on 23/04/07 from: 24C plympton road london NW6 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc5OTgyN2FkaXF6a2N4.

  29. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwNTgyMWFkaXF6a2N4.

  30. 15 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwOTA0NGFkaXF6a2N4.

  31. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMwODY3M2FkaXF6a2N4.

  32. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk1NzMyM2FkaXF6a2N4.

  33. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU4NjA0NGFkaXF6a2N4.

  34. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3MDg1MGFkaXF6a2N4.

  35. 17 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI3NTQ0OGFkaXF6a2N4.

  36. 12 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjkwMTIyN2FkaXF6a2N4.

  37. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzExNjExNWFkaXF6a2N4.

  38. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc2MDc4M2FkaXF6a2N4.

  39. 3 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcwOTc1MmFkaXF6a2N4.

  40. 7 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDk5NTc4NGFkaXF6a2N4.

  41. 30 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcwNDE0MWFkaXF6a2N4.

  42. 28 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzU2MDkyOWFkaXF6a2N4.

  43. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcyNDc0OGFkaXF6a2N4.

  44. 11 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM5MjAxN2FkaXF6a2N4.

  45. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM2Mjk4OGFkaXF6a2N4.

  46. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM4NTg3N2FkaXF6a2N4.

  47. 26 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0NTg5MmFkaXF6a2N4.

  48. 16 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDI2ODEzMGFkaXF6a2N4.

  49. 19 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYyNDQ0NmFkaXF6a2N4.

  50. 17 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzk3NjU1OGFkaXF6a2N4.

  51. 4 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTY3NzAxOWFkaXF6a2N4.

  52. 20 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMzNzQ2NGFkaXF6a2N4.

  53. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY5MTIzMmFkaXF6a2N4.

  54. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY5MTQ5NGFkaXF6a2N4.

  55. 27 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjExMjQzOWFkaXF6a2N4.

  56. 27 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQzMDMyM2FkaXF6a2N4.

  57. 21 February 2001 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5OTYzMmFkaXF6a2N4.

  58. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI4OTk4N2FkaXF6a2N4.

  59. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ3NDQ1OWFkaXF6a2N4.

  60. 18 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMyNzI5M2FkaXF6a2N4.

  61. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQzNTE1OGFkaXF6a2N4.

  62. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjU2ODAwN2FkaXF6a2N4.

  63. 2 February 2000 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODExOTAxNGFkaXF6a2N4.

  64. 30 April 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc4MDExM2FkaXF6a2N4.

  65. 20 December 1998 Ad 01/12/98--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc5NTE4OWFkaXF6a2N4.

  66. 15 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk2NTgwNmFkaXF6a2N4.

  67. 15 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA3OTM1MWFkaXF6a2N4.

  68. 15 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAzNTI3MGFkaXF6a2N4.

  69. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgyMDY1OGFkaXF6a2N4.

  70. 3 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzkyMTQwMmFkaXF6a2N4.

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