24 PLYMPTON ROAD (MANAGEMENT) LIMITED -


Company Profile Company Filings

Overview

24 PLYMPTON ROAD (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
24 PLYMPTON ROAD (MANAGEMENT) LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03539998. The accounts status is DORMANT and accounts are next due on 31/12/2024.

24 PLYMPTON ROAD (MANAGEMENT) LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24B PLYMPTON ROAD
NW6 7EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA HAY Jan 1975 British Secretary 2006-10-05 CURRENT
ANNA HAY Jan 1975 British Director 2001-03-05 CURRENT
ROBYN MARIE O'BRIEN Jan 1971 British Director 2001-02-12 CURRENT
MR SAM WONG Mar 1987 British Director 2012-11-01 CURRENT
ALEXANDER JAMES CURZON British Secretary 2001-02-12 UNTIL 2003-10-14 RESIGNED
ALEX HAYNES Aug 1975 British Secretary 2003-12-30 UNTIL 2006-10-05 RESIGNED
DELPHINE MARIE ALICE VERROEST British Secretary 1998-04-03 UNTIL 2000-01-10 RESIGNED
ALEX HAYNES Aug 1975 British Director 2006-01-02 UNTIL 2006-10-31 RESIGNED
ALICE ZOE HILTON Aug 1978 British Director 2008-10-20 UNTIL 2012-11-01 RESIGNED
LAURA KERNER JANES Apr 1978 British Director 2007-04-16 UNTIL 2008-10-20 RESIGNED
HELEN LUERY Apr 1980 British Director 2003-12-30 UNTIL 2006-01-02 RESIGNED
SALLY MERRIMAN Jun 1970 British Director 2001-03-05 UNTIL 2003-10-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-04-03 UNTIL 1998-04-03 RESIGNED
STUART HOWARD PARFITT Dec 1966 British Director 1998-04-03 UNTIL 2000-01-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-03 UNTIL 1998-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Anna Hay 2016-04-06 1/1975 Huddersfield   Ownership of shares 25 to 50 percent
Mr Samuel Wing-Ning Wong 2016-04-06 3/1987 London   Ownership of shares 25 to 50 percent
Ms Robyn Marie O'Brien 2016-04-06 1/1971 Marlow   Ownership of shares 25 to 50 percent

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BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED LONDON Active SMALL 64929 - Other credit granting n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 24 PLYMPTON ROAD (MANAGEMENT) LIMITED 2024-04-11 31-03-2024 £6 Cash £6 equity
Dormant Company Accounts - 24 PLYMPTON ROAD (MANAGEMENT) LIMITED 2023-11-30 31-03-2023 £6 Cash £6 equity
Dormant Company Accounts - 24 PLYMPTON ROAD (MANAGEMENT) LIMITED 2022-11-26 31-03-2022 £6 Cash £6 equity
Dormant Company Accounts - 24 PLYMPTON ROAD (MANAGEMENT) LIMITED 2021-11-27 31-03-2021 £6 equity
Dormant Company Accounts - 24 PLYMPTON ROAD (MANAGEMENT) LIMITED 2020-04-04 31-03-2020 £6 Cash £6 equity
Dormant Company Accounts - 24 PLYMPTON ROAD (MANAGEMENT) LIMITED 2019-04-05 31-03-2019 £6 Cash £6 equity
Dormant Company Accounts - 24 PLYMPTON ROAD (MANAGEMENT) LIMITED 2018-05-16 31-03-2018 £6 Cash £6 equity
Dormant Company Accounts - 24 PLYMPTON ROAD (MANAGEMENT) LIMITED 2017-12-06 31-03-2017 £6 Cash £6 equity
Dormant Company Accounts - 24 PLYMPTON ROAD (MANAGEMENT) LIMITED 2016-04-05 31-03-2016 £6 equity
Dormant Company Accounts - 24 PLYMPTON ROAD (MANAGEMENT) LIMITED 2016-01-22 31-03-2015 £6 Cash £6 equity
Dormant Company Accounts - 24 PLYMPTON ROAD (MANAGEMENT) LIMITED 2015-01-06 31-03-2014 £6 equity

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