25 PLYMPTON ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

25 PLYMPTON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
25 PLYMPTON ROAD LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09135705. The accounts status is DORMANT and accounts are next due on 30/04/2024.

25 PLYMPTON ROAD 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 / 7 31/07/2022 30/04/2024

Registered Office

25 PLYMPTON ROAD
LONDON
NW6 7EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JONATHAN FRANCIS PORTAL Jan 1987 British Director 2017-04-28 CURRENT
MR JOHN NOEL EDWARD BROWN LINNEN Dec 1951 British Director 2014-07-17 CURRENT
MISS HARRIET VICTORIA ROSE DOBLE Apr 1993 British Director 2021-01-15 CURRENT
MR LAURENCE GILMORE Apr 1959 British Director 2014-07-17 UNTIL 2016-05-17 RESIGNED
MR RICHARD WYLIE GALVIN Feb 1971 Canadian Director 2014-07-17 UNTIL 2017-04-28 RESIGNED
MR MATTHEW JOHN BARKER Jun 1983 British Director 2016-06-15 UNTIL 2021-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Harriet Victoria Rose Doble 2021-01-15 4/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Jonathan Francis Portal 2017-04-28 1/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew John Barker 2016-05-17 - 2021-01-15 6/1983 London   Ownership of shares 25 to 50 percent
Mr Richard Wylie Galvin 2016-04-06 - 2017-04-28 2/1971 London   Ownership of shares 25 to 50 percent
Mr John Noel Edward Brown Linnen 2016-04-06 12/1951 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 25 PLYMPTON ROAD LIMITED 2024-04-11 31-07-2023 £3 Cash £3 equity
Dormant Company Accounts - 25 PLYMPTON ROAD LIMITED 2023-03-31 31-07-2022 £3 Cash £3 equity
Dormant Company Accounts - 25 PLYMPTON ROAD LIMITED 2022-04-15 31-07-2021 £3 Cash £3 equity
Dormant Company Accounts - 25 PLYMPTON ROAD LIMITED 2021-04-13 31-07-2020 £3 Cash £3 equity
Dormant Company Accounts - 25 PLYMPTON ROAD LIMITED 2020-04-07 31-07-2019 £3 Cash £3 equity
Dormant Company Accounts - 25 PLYMPTON ROAD LIMITED 2019-04-05 31-07-2018 £3 Cash £3 equity
Dormant Company Accounts - 25 PLYMPTON ROAD LIMITED 2018-05-01 31-07-2017 £3 equity
Dormant Company Accounts - 25 PLYMPTON ROAD LIMITED 2017-06-20 31-07-2016 £3 Cash £3 equity
Dormant Company Accounts - 25 PLYMPTON ROAD LIMITED 2016-05-06 31-07-2015 £3 Cash £3 equity

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