36 Plimsoll Road Limited

Company Registration Number: 04385049

Company registered in England and Wales

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36 Plimsoll Road Limited is a Private Company Limited by Shares first registered on 1 March 2002.

Registered Address

36 PLIMSOLL ROAD
LONDON
N4 2EL

There are 2 companies currently registered at this postcode, including this one.

All companies at N4 2EL

Registration Data

Company Number

04385049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • GALLOWAY, Brett

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: None

    Month of birth: November 1973

    36
    Plimsoll Road
    London
    N4 2EL

  • THEODOROU, Anthony

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1977

    62
    Edenbridge Road
    London
    Enfield
    E11 2HT

  • WOODWARD, Heather

    Director

    Appointed on 25 January 2013

     

    Nationality: Briitish

    Occupation: Lawyer

    Month of birth: September 1981

    Top Flat
    36 Plimsoll Road
    London
    N4 2EL
    United Kingdom

  • MARTLAND, Steve

    Secretary

    Appointed on 1 March 2002

    Resigned on 5 February 2012

    Top Floor Flat
    36 Plimsoll Road
    London
    N4 2EL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2002

    Resigned on 1 March 2002

    31 Corsham Street
    London
    N1 6DR

  • DOWNIE, Helen Marie

    Director

    Appointed on 9 January 2010

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: March 1986

    Top Floor Flat 36
    Plimsoll Road
    London
    N4 2EL

  • MARTLAND, Steve

    Director

    Appointed on 1 March 2002

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Musician

    Month of birth: October 1959

    Top Floor Flat
    36 Plimsoll Road
    London
    N4 2EL

  • NICHOLSON, Nicola Jane Louise

    Director

    Appointed on 1 March 2002

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: May 1969

    Ground Floor Flat 36 Plimsoll Road
    London
    N4 2EL

  • ROCK, Geraldine Finula

    Director

    Appointed on 1 March 2002

    Resigned on 1 July 2006

    Nationality: Irish

    Occupation: Legal Secretary

    Month of birth: July 1960

    1st Floor Flat
    36 Plimsoll Road
    London
    N4 2EL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2002

    Resigned on 1 March 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOKG7N. Transaction: MzE2MjkxNjg4M2FkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52S4HNF. Transaction: MzE0NDA2MTI3OWFkaXF6a2N4.

  3. 25 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MZXKVM. Transaction: MzEzODQwNzQzN2FkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42X5OWI. Transaction: MzExODk3NDU1M2FkaXF6a2N4.

  5. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEMUPT. Transaction: MzExMTE1MDIzOWFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y0HOR. Transaction: MzA5NTY0MDU4NmFkaXF6a2N4.

  7. 4 March 2014 Director's details changed for Mr Brett Galloway on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X32Y0HOJ. Transaction: MzA5NTY0MDUxOWFkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JIXU29. Transaction: MzA4NzM5NjA4OWFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X273IVHC. Transaction: MzA3NzAyNTM4NmFkaXF6a2N4.

  10. 26 April 2013 Termination of appointment of Helen Downie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273IVGW. Transaction: MzA3NzAyNTM3OGFkaXF6a2N4.

  11. 26 April 2013 Appointment of Miss Heather Woodward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273IVH4. Transaction: MzA3NzAyNTM3OWFkaXF6a2N4.

  12. 11 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1A84FC1. Transaction: MzA1ODkxMTEwMmFkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14NF92P. Transaction: MzA1NDEyNDc2M2FkaXF6a2N4.

  14. 14 March 2012 Director's details changed for Brett Galloway on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X14NF92H. Transaction: MzA1NDEyNDU3NWFkaXF6a2N4.

  15. 14 March 2012 Termination of appointment of Steve Martland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NF929. Transaction: MzA1NDEyNDU3MWFkaXF6a2N4.

  16. 20 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4HP6V2N. Transaction: MzAzOTA1NjA1MWFkaXF6a2N4.

  17. 3 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: A244SS37. Transaction: MzAzMzIyNDU4MGFkaXF6a2N4.

  18. 22 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7MIBNK3. Transaction: MzAyMzgwNTQ4NmFkaXF6a2N4.

  19. 9 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: AYFGUI1G. Transaction: MzAxMTAyNjA3MGFkaXF6a2N4.

  20. 25 February 2010 Appointment of Anthony Theodorou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23GUHTZ. Transaction: MzAxMDI2NjYyNmFkaXF6a2N4.

  21. 25 February 2010 Appointment of Helen Marie Downie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0FGGHTV. Transaction: MzAxMDI2NDA1N2FkaXF6a2N4.

  22. 26 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AH3JSGWH. Transaction: MzAwNzk2NDQ2MmFkaXF6a2N4.

  23. 26 January 2010 Termination of appointment of Steve Martland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH3JRGWG. Transaction: MzAwNzk2NDIwOWFkaXF6a2N4.

  24. 26 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: AH3JQGWF. Transaction: MzAwNzk2NDEwOWFkaXF6a2N4.

  25. 14 January 2010 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAUR1EUE. Transaction: MzAwNzA5Nzk4OWFkaXF6a2N4.

  26. 14 January 2010 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AAUR2EUF. Transaction: MzAwNzA5Nzk2NGFkaXF6a2N4.

  27. 14 January 2010 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: AAUR3EUG. Transaction: MzAwNzA5Nzg5N2FkaXF6a2N4.

  28. 14 January 2010 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Barcode: AAUR4EUH. Transaction: MzAwNzA5NzgwNGFkaXF6a2N4.

  29. 14 January 2010 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Barcode: AAUR5EUI. Transaction: MzAwNzA5NzcyNmFkaXF6a2N4.

  30. 14 January 2010 Annual return made up to 1 March 2009 with full list of shareholders [View PDF]

    Action Date: 1 March 2009. Category: Annual return. Type: AR01. Barcode: RWF2XFBR. Transaction: MzAwNzA5NzU1NmFkaXF6a2N4.

  31. 14 January 2010 Annual return made up to 1 March 2008 with full list of shareholders [View PDF]

    Action Date: 1 March 2008. Category: Annual return. Type: AR01. Barcode: RWF2IFBC. Transaction: MzAwNzA5NzUzNGFkaXF6a2N4.

  32. 14 January 2010 Statement of capital following an allotment of shares on 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Capital. Type: SH01. Barcode: A5KR0F8D. Transaction: MzAwNzA5NzUxNGFkaXF6a2N4.

  33. 14 January 2010 Director's details changed for Nicola Jane Louise Nicholas on 1 July 2007 [View PDF]

    Action Date: 1 July 2007. Category: Officers. Type: CH01. Barcode: AAUR7EUK. Transaction: MzAwNzA5NzQyOGFkaXF6a2N4.

  34. 14 January 2010 Termination of appointment of Nicola Nicholas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAUR8EUL. Transaction: MzAwNzA5NzM2MGFkaXF6a2N4.

  35. 14 January 2010 Appointment of Brett Galloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAUR6EUJ. Transaction: MzAwNzA5NzIyN2FkaXF6a2N4.

  36. 14 January 2010 Annual return made up to 1 March 2007 with full list of shareholders [View PDF]

    Action Date: 1 March 2007. Category: Annual return. Type: AR01. Barcode: RWF2ZFBT. Transaction: MzAwNzA5NzE4MGFkaXF6a2N4.

  37. 14 January 2010 Termination of appointment of Geraldine Rock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAUR9EUM. Transaction: MzAwNzA5NzE1NGFkaXF6a2N4.

  38. 14 January 2010 Annual return made up to 1 March 2006 with full list of shareholders [View PDF]

    Action Date: 1 March 2006. Category: Annual return. Type: AR01. Barcode: RWF2VFBP. Transaction: MzAwNzA5Njk4NWFkaXF6a2N4.

  39. 14 January 2010 Annual return made up to 1 March 2005 with full list of shareholders [View PDF]

    Action Date: 1 March 2005. Category: Annual return. Type: AR01. Barcode: RWF2YFBS. Transaction: MzAwNzA5Njg5MGFkaXF6a2N4.

  40. 14 January 2010 Annual return made up to 1 March 2004 with full list of shareholders [View PDF]

    Action Date: 1 March 2004. Category: Annual return. Type: AR01. Barcode: RWF2WFBQ. Transaction: MzAwNzA5Njc0N2FkaXF6a2N4.

  41. 5 January 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjAzNTk2NWFkaXF6a2N4.

  42. 31 December 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AQYQWG99. Transaction: MzAwNjAzNTk2MGFkaXF6a2N4.

  43. 27 September 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2ODk2Mjg5OGFkaXF6a2N4.

  44. 14 June 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMDIzMzU3OGFkaXF6a2N4.

  45. 11 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjU4ODU5OGFkaXF6a2N4.

  46. 5 September 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4NzExOGFkaXF6a2N4.

  47. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU2MDMxNWFkaXF6a2N4.

  48. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ5OTUwNWFkaXF6a2N4.

  49. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEyMzcwMmFkaXF6a2N4.

  50. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAzMDkwNWFkaXF6a2N4.

  51. 22 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE5ODIxN2FkaXF6a2N4.

  52. 22 March 2002 Registered office changed on 22/03/02 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTExODQxNGFkaXF6a2N4.

  53. 1 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDExMjQyNGFkaXF6a2N4.

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