Plum Park Hotel Limited. net worth, address, company information. Free

Company search

Plum Park Hotel Limited (registration number 06546805) is a private limited company started on 2008-03-27. This enterprise is registered at 40 Hillfield Road, London NW6 1PZ. Plum Park Hotel Limited operates SIC code: 55100 which stands for "hotels and similar accommodation".

Company details

Name	Plum Park Hotel Limited
Number	06546805
Date of Incorporation:	Thursday 27th March 2008
End of financial year:	31 March
Address:	40 Hillfield Road, London, NW6 1PZ
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 2 directors that can be found in the firm, we can name: Jonathan F. (appointed on 15 March 2014), Moya F. (appointment date: 27 March 2008). 1 secretary is there as well: Jonathan F. (appointed on 27 March 2008). The official register reports 2 persons of significant control, namely: Mafin Group Limited can be reached at Hillfield Road, Paulerspury, NW6 1PZ London. This corporate PSC owns over 3/4 of shares,. Moya F. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	47,712	75,955	47,184	371,591	135,087	139,333	305,603	296,077	301,506	359,736
Number Shares Allotted	100	50	50	-	-	-	-	-	-	-
Shareholder Funds	-126,286	569,361	667,953	-	-	-	-	-	-	-
Tangible Fixed Assets	21,319	991,559	1,072,006	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-8,385	764,050	844,632	172,211	157,596	100,336	-3,910	-119,834	-203,135	-234,454

People with significant control

Mafin Group Limited

8 September 2016

Address	40 Hillfield Road, Paulerspury, London, NW6 1PZ, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	09490046
Nature of control:	75,01-100% shares

Moya F.

6 April 2016 - 8 September 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CH01) On January 1, 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On January 1, 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control February 1, 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, November 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates March 27, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: October 31, 2022 filed on: 6th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 27, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 27, 2021 filed on: 28th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 27, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, November 2019 \| accounts	Free Download (9 pages)
(AP01) On June 25, 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 8, 2016 filed on: 27th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 8, 2016 filed on: 27th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 27, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 27, 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 27, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 27, 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 14, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, November 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, April 2015 \| resolution
(SH08) Change of share class name or designation filed on: 2nd, April 2015 \| capital	Free Download (2 pages)
(AR01) Annual return made up to March 27, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (7 pages)
(AD03) Registered inspection location new location: Plum Park Watling Street Paulerspury Towcester Northamptonshire NN12 6LG. filed on: 1st, April 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 065468050001, created on March 16, 2015 filed on: 25th, March 2015 \| mortgage	Free Download (19 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
(AP01) On April 3, 2014 new director was appointed. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 27, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 27, 2013 with full list of members filed on: 29th, March 2013 \| annual return	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 15 Montagu Square Suite 5 London W1H 2LD filed on: 29th, March 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (6 pages)
(CH03) On September 8, 2012 secretary's details were changed filed on: 8th, September 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 8, 2012. Old Address: 15 Montagu Square Suite 5 London W1H 2LD filed on: 8th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to March 27, 2012 with full list of members filed on: 27th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 27, 2011 with full list of members filed on: 19th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 14th, June 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 14th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to March 27, 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On March 27, 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to May 12, 2009 filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 11th, May 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, May 2009 \| address	Free Download (1 page)
(287) Registered office changed on 11/05/2009 from suite 5 15 montagu square london london W1H 2LD england filed on: 11th, May 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, March 2008 \| incorporation	Free Download (11 pages)

Companies nearby
15 Montagu Square Freehold Limited [0.00 mile]
36 Hillfield Road Limited [0.01 mile]
Kmath Limited [0.02 mile]
Gmj Entertainment Ltd [0.03 mile]


15 Montagu Square Limited [0.00 mile]
Ravi Property Limited [0.02 mile]
Good Years Music Ltd [0.03 mile]
Comit Financial Systems Uk Limited [0.03 mile]