117 Plough Road Limited

General information

Name:

117 Plough Road Ltd

Office Address:

117d Plough Road SW11 2BJ London

Number: 13076086

Incorporation date: 2020-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 117 Plough Road Limited firm has been operating in this business for 4 years, as it's been founded in 2020. Started with registration number 13076086, 117 Plough Road was set up as a Private Limited Company located in 117d Plough Road, London SW11 2BJ. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2022/12/31 is the last time when the company accounts were reported.

That firm owes its accomplishments and constant growth to a team of three directors, who are Jeff V., Benjamin H. and Paul P., who have been in charge of it for one year. To provide support to the directors, this specific firm has been utilizing the skills of Janithe S. as a secretary since December 2020.

Executives with significant control over the firm are: Anne P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jeff V.

Role: Director

Appointed: 30 October 2023

Latest update: 26 November 2023

Janithe S.

Role: Secretary

Appointed: 10 December 2020

Latest update: 26 November 2023

Benjamin H.

Role: Director

Appointed: 10 December 2020

Latest update: 26 November 2023

Paul P.

Role: Director

Appointed: 10 December 2020

Latest update: 26 November 2023

People with significant control

Anne P.
Notified on 10 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin H.
Notified on 10 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leila T.
Notified on 10 December 2020
Ceased on 30 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-10
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 9th Dec 2023 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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