PLUSH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PLUSH PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PLUSH PROPERTIES LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04402953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PLUSH PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

SOLAR HOUSE
LONDON
N14 6NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIMMY PASCHALI Oct 1959 British Secretary 2002-11-20 CURRENT
MR RUSSELL GEORGE KILIKITA Jul 1960 British Director 2004-09-22 CURRENT
MR JIMMY PASCHALI Oct 1959 British Director 2002-11-20 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-03-25 UNTIL 2002-04-04 RESIGNED
EMMANUEL LANGLEY Apr 1968 British Director 2004-09-22 UNTIL 2007-07-25 RESIGNED
MR BARRY MENELAOU Oct 1966 British Director 2002-11-20 UNTIL 2007-01-26 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-03-25 UNTIL 2002-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thameside Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE HOUSE (MIDDLESEX STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARDRENTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY FIRST DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NOBLE HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MICAGOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROWFIELD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOWLRAPID LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
39 MORELAND STREET LIMITED LOUGHTON Dissolved... 41100 - Development of building projects
NHPV (GREATOREX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
5-9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEAD BUILDING CONTRACTORS LIMITED BROOKMANS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLE HOUSE ACQUISITIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
NOBLE HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLE HOUSE DEVELOPMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
FCM TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSEX ROAD DEVELOPMENT LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHCROWN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINTECH LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ACTON MEWS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
159-168 UPPER STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Plush Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £872,717 Cash £1,761,670 equity
Plush Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-01-07 31-03-2022 £1,012,305 Cash £940,608 equity
Plush Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £13,070 Cash £1,302,249 equity
Plush Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 31-03-2020 £19,302 Cash £1,345,244 equity
Plush Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £110,605 Cash £1,336,457 equity
Plush Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £49,542 Cash £1,334,238 equity
Plush Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £158,159 Cash £1,246,188 equity
Plush Properties Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £425,493 Cash £580,113 equity
Plush Properties Ltd - Limited company - abbreviated - 11.6 2014-11-29 31-03-2014 £13,348 Cash £215,779 equity

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