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 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
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 |
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 |