Company Information for PLUSHDECK LIMITED
1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
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Company Registration Number
01979010 Private Limited Company
Active |
| Company Name | |
|---|---|
| PLUSHDECK LIMITED | |
| Legal Registered Office | |
| 1341 HIGH ROAD WHETSTONE LONDON N20 9HR Other companies in N19 | |
| Company Number | 01979010 | |
|---|---|---|
| Company ID Number | 01979010 | |
| Date formed | 1986-01-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/03/2025 | |
| Account next due | 25/12/2026 | |
| Latest return | 28/11/2015 | |
| Return next due | 26/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-12-05 05:41:12 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LEWIS LYONS |
||
JOHN FORSTER BROWN |
||
ANNE FINNEGAN |
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LEWIS MELVILLE LYONS |
||
CHRISTOPHER XAVIER PINTO |
||
ANN MERIEL VAN HAEFTEN |
||
STEPHEN JONATHAN WHITELEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANNE PINTO |
Director | ||
ANN MERIEL VAN HAEFTEN |
Company Secretary | ||
CONOR PATRICK FINNEGAN |
Director | ||
CHRISTOPHER XAVIER PINTO |
Company Secretary | ||
ANN MARIE DINGIVAN |
Director | ||
CHRISTOPHER HURLING |
Director | ||
JOHN KEITH GORDON |
Director | ||
ANN MARIE MAYERS |
Company Secretary | ||
STEPHEN JOHN DAVIES |
Director | ||
JOHN BERNARD HANAFIN |
Director | ||
CHRISTOPHER EDGE |
Director | ||
VALERIE BOLINGBROKE |
Director | ||
MARIO BRZEZINSKI |
Director | ||
SAIYID ABDUR RAFI JAFRI |
Director | ||
JANET SMITH WANG |
Company Secretary | ||
JANET SMITH WANG |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 80 TALBOT ROAD FREEHOLD LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
| TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED | Director | 2014-07-03 | CURRENT | 1966-11-04 | Active | |
| DERBYMEAD LIMITED | Director | 2013-03-30 | CURRENT | 1983-01-18 | Active | |
| 14 MILTON AVENUE RTM COMPANY LIMITED | Director | 2012-09-10 | CURRENT | 2009-08-13 | Active | |
| 72 LANGDON PARK ROAD LIMITED | Director | 2012-09-01 | CURRENT | 2002-04-19 | Active | |
| FIRST RUNG TRADING LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2015-08-25 | |
| 69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2010-08-02 | CURRENT | 2006-08-02 | Active | |
| 73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED | Director | 2009-03-14 | CURRENT | 2004-11-25 | Active | |
| BOX CLEVER THEATRE COMPANY | Director | 2002-08-01 | CURRENT | 1996-02-28 | Active | |
| AUTOMOTIVE RECOVERY SERVICES LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2013-10-01 | |
| OFFKEY CREATIVES LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2017-10-17 | |
| EMERGE INVESTMENTS LIMITED | Director | 2008-09-03 | CURRENT | 2003-04-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/11/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 25/03/24 | ||
| Director's details changed for Anne Finnegan on 2023-12-12 | ||
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 12/09/23 FROM Mylako Limited 16 Upper Woburn Place London WC1H 0AF England | ||
| Termination of appointment of Mylako Limited on 2023-09-08 | ||
| Unaudited abridged accounts made up to 2022-03-24 | ||
| Unaudited abridged accounts made up to 2022-03-24 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | |
| REGISTERED OFFICE CHANGED ON 24/08/22 FROM Tey House Market Hill Royston Herts SG8 9JN England | ||
| Termination of appointment of Warmans Asset Management on 2022-08-24 | ||
| Appointment of Mylako Limited as company secretary on 2022-08-24 | ||
| AP04 | Appointment of Mylako Limited as company secretary on 2022-08-24 | |
| TM02 | Termination of appointment of Warmans Asset Management on 2022-08-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM Tey House Market Hill Royston Herts SG8 9JN England | |
| CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS ASSET MANAGEMENT on 2021-04-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/21 FROM Unit 12, St.Georges Tower Hatley St. George Sandy SG19 3SH England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER XAVIER PINTO | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
| AP04 | Appointment of Warmans Asset Management as company secretary on 2020-11-30 | |
| TM02 | Termination of appointment of Warmans Property Management Limited on 2020-11-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MERIEL VAN HAEFTEN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM Lowndes Lodge 71 Whitehall Park London N19 3TJ | |
| AP04 | Appointment of Warmans Property Management Ltd as company secretary on 2018-10-28 | |
| TM02 | Termination of appointment of Lewis Lyons on 2016-10-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN FORSTER BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE PINTO | |
| AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 28 | |
| AR01 | 28/11/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR LEWIS LYONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN VAN HAEFTEN | |
| AR01 | 28/11/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR LEWIS LYONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN VAN HAEFTEN | |
| AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 28 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 28 | |
| AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
| AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
| AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
| AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
| AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/09 FULL LIST | |
| AA | 24/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MERIEL VAN HAEFTEN / 28/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PINTO / 28/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER XAVIER PINTO / 28/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MELVILLE LYONS / 28/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FINNEGAN / 28/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN WHITELEY / 28/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN MERIEL VAN HEFTEN / 28/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR FINNEGAN | |
| 288a | SECRETARY APPOINTED ANN MERIEL VAN HEFTEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PINTO | |
| AA | 25/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANN MERIEL VAN HAEFTEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANN DINGIVAN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 | |
| 363s | RETURN MADE UP TO 28/11/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 | |
| 363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 | |
| 363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/97 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due Within One Year | 2013-03-24 | £ 13,551 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-24 | £ 7,480 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLUSHDECK LIMITED
| Cash Bank In Hand | 2013-03-24 | £ 13,749 |
|---|---|---|
| Cash Bank In Hand | 2012-03-24 | £ 7,578 |
| Current Assets | 2013-03-24 | £ 14,049 |
| Current Assets | 2012-03-24 | £ 7,978 |
| Shareholder Funds | 2013-03-24 | £ 3,289 |
| Shareholder Funds | 2012-03-24 | £ 3,289 |
| Tangible Fixed Assets | 2013-03-24 | £ 2,791 |
| Tangible Fixed Assets | 2012-03-24 | £ 2,791 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PLUSHDECK LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |