25 Plympton Road Limited

Company Registration Number: 09135705

Company registered in England and Wales

Approximate Location Map
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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.
25 Plympton Road Limited is a Private Company Limited by Shares first registered on 17 July 2014. Its current registered address is in London.

Registered Address

25 PLYMPTON ROAD
LONDON
NW6 7EH

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 7EH

Registration Data

Company Number

09135705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BARKER, Matthew John

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1983

    25
    Plympton Road
    Flat 1
    London
    NW6 7EH
    England

  • GALVIN, Richard Wylie

    Director

    Appointed on 17 July 2014

     

    Nationality: Canadian

    Occupation: Treasurer

    Month of birth: February 1971

    25
    Plympton Road
    London
    NW6 7EH
    England

  • LINNEN, John Noel Edward Brown

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Entertainment Agent

    Month of birth: December 1951

    25
    Plympton Road
    London
    NW6 7EH
    England

  • GILMORE, Laurence

    Director

    Appointed on 17 July 2014

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    25
    Plympton Road
    London
    NW6 7EH
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKHH12. Transaction: MzE1NjMyMTEwM2FkaXF6a2N4.

  2. 31 August 2016 Appointment of Mr Matthew John Barker as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5EKHFG2. Transaction: MzE1NjMyMDgwM2FkaXF6a2N4.

  3. 6 July 2016 Termination of appointment of Laurence Gilmore as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X5ANCMRS. Transaction: MzE1MjQyNDUxMmFkaXF6a2N4.

  4. 5 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56CTA97. Transaction: MzE0NzkxMjkwOWFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRMGMH. Transaction: MzEyODExNzk2M2FkaXF6a2N4.

  6. 24 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1RjUyTVFhZGlxemtjeA.

  7. 15 April 2015 Registered office address changed from C/O C/O Streathers Solicitors Llp Accurist House 44 Baker Street London W1U 7AL United Kingdom to 25 Plympton Road London NW6 7EH on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DRT5F. Transaction: MzEyMTIzOTk4M2FkaXF6a2N4.

  8. 17 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C95FHT. Transaction: MzEwMzg5NDU5OGFkaXF6a2N4.

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