34 Plympton Road Freehold Limited

General information

Name:

34 Plympton Road Freehold Ltd

Office Address:

34a Plympton Road NW6 7EQ London

Number: 06402115

Incorporation date: 2007-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London under the following Company Registration No.: 06402115. The firm was started in the year 2007. The main office of this firm is located at 34a Plympton Road . The postal code is NW6 7EQ. Since Thursday 8th November 2007 34 Plympton Road Freehold Limited is no longer under the business name Hollyapex Property Management. This company's principal business activity number is 98000 and their NACE code stands for Residents property management. Wednesday 31st October 2018 is the last time company accounts were filed.

Taking into consideration this specific firm's executives data, for nearly one year there have been two directors: Thomas D. and Selma S..

Executives with significant control over the firm are: Thomas D. has substantial control or influence over the company. Selma S. has substantial control or influence over the company.

  • Previous company's names
  • 34 Plympton Road Freehold Limited 2007-11-08
  • Hollyapex Property Management Limited 2007-10-17

Financial data based on annual reports

Company staff

Thomas D.

Role: Director

Appointed: 15 July 2019

Latest update: 4 November 2019

Selma S.

Role: Director

Appointed: 15 July 2019

Latest update: 4 November 2019

People with significant control

Thomas D.
Notified on 15 July 2019
Nature of control:
substantial control or influence
Selma S.
Notified on 22 July 2019
Nature of control:
substantial control or influence
Maurice M.
Notified on 29 June 2018
Ceased on 15 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 31 October 2020
Confirmation statement last made up date 17 October 2019
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 21 December 2015
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Notification of a person with significant control July 15, 2019 (PSC01)
filed on: 22nd, July 2019
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

34 Plympton Road

Post code:

NW6 1XJ

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
12
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