34 Plympton Road Freehold Limited

Company Registration Number: 06402115

Company registered in England and Wales

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34 Plympton Road Freehold Limited is a Private Company Limited by Shares first registered on 17 October 2007.

Registered Address

34 PLYMPTON ROAD
LONDON
NW6 1XJ

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 1XJ

Registration Data

Company Number

06402115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£45,000£45,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£45,000£45,000
Current Liabilities £0£0£0£18,910£30,052
Net Current Assets £0£0£0£-18,910£-30,052
Total Net Worth £0£0£0£26,090£14,948

Previous Names

  • HOLLYAPEX PROPERTY MANAGEMENT LIMITED, active until 8 November 2007

Company Officers

  • O'CONNOR, Joseph

    Secretary

    Appointed on 23 October 2007

     

    34 Plympton Road
    London
    NW6 1XJ

  • RODGERS, John Gerard

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1957

    34 Plympton Road
    London
    NW6 1XJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2007

    Resigned on 23 October 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2007

    Resigned on 23 October 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 17 October 2007

    Resigned on 23 October 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYC9V. Transaction: MzE2NDI4ODg0M2FkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MS3RKR. Transaction: MzEzODE2MTgzOWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVLALD. Transaction: MzEzNTg4MzMxNGFkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: R4AQV5W1. Transaction: MzEyNjYxNTE5NWFkaXF6a2N4.

  5. 7 July 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A4AQAFOO. Transaction: MzEyNjYxNDI3MmFkaXF6a2N4.

  6. 7 July 2015 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A49DTUGO. Transaction: MzEyNjYxNDE2N2FkaXF6a2N4.

  7. 7 July 2015 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A49DTUDC. Transaction: MzEyNjYxNDA0NGFkaXF6a2N4.

  8. 7 July 2015 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A49DTUDK. Transaction: MzEyNjYxMzkxM2FkaXF6a2N4.

  9. 7 July 2015 Amended total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: A49DTUDS. Transaction: MzEyNjYxMzg4OWFkaXF6a2N4.

  10. 7 July 2015 Amended total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: A49DTUE0. Transaction: MzEyNjYxMzg1M2FkaXF6a2N4.

  11. 7 July 2015 Annual return made up to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: A49DTUIG. Transaction: MzEyNjYxMzcwNWFkaXF6a2N4.

  12. 7 July 2015 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: A4AQAFOW. Transaction: MzEyNjYxMzI4NGFkaXF6a2N4.

  13. 7 July 2015 Annual return made up to 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: A49DTUFC. Transaction: MzEyNjYxMzIwNWFkaXF6a2N4.

  14. 7 July 2015 Annual return made up to 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: A49DTUFK. Transaction: MzEyNjYxMzEwMmFkaXF6a2N4.

  15. 7 July 2015 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: A49DTUG0. Transaction: MzEyNjYxMzAyOWFkaXF6a2N4.

  16. 7 July 2015 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: A49DTUFS. Transaction: MzEyNjYxMjkwN2FkaXF6a2N4.

  17. 7 July 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A49DTUE8. Transaction: MzEyNTQwODgzM2FkaXF6a2N4.

  18. 8 June 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNjY0OTk3NWFkaXF6a2N4.

  19. 23 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTQ4Mjk0NGFkaXF6a2N4.

  20. 7 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABM0KENS. Transaction: MzAwMjM3NjY4OGFkaXF6a2N4.

  21. 28 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P2RFDDNA. Transaction: MjA0MjI4NDM3NWFkaXF6a2N4.

  22. 11 August 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH6LRC7S. Transaction: MjAzOTAxMDU1NmFkaXF6a2N4.

  23. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjg4OTMyOWFkaXF6a2N4.

  24. 1 December 2007 Ad 07/11/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA1Njk1M2FkaXF6a2N4.

  25. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2MjgyOGFkaXF6a2N4.

  26. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2MzY1MWFkaXF6a2N4.

  27. 12 November 2007 Registered office changed on 12/11/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA2MzU5M2FkaXF6a2N4.

  28. 12 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MjgyN2FkaXF6a2N4.

  29. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MjM2NGFkaXF6a2N4.

  30. 8 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzc3MjM5MWFkaXF6a2N4.

  31. 17 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ0NDQ2M2FkaXF6a2N4.

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