Plimto Properties Limited

Company Name	Plimto Properties Limited
Directors	Jamil Shamash and Edward Benjamin Shamash
Company Status	Active
Company Number	01964716
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Jamil Shamash
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 45 Pall Mall London SW1Y 5JG

Secretary Name	Jamil Shamash
Nationality	British
Status	Current
Appointed	14 May 2003(17 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 45 Pall Mall London SW1Y 5JG

Director Name	Mr Edward Benjamin Shamash
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(33 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 45 Pall Mall London SW1Y 5JG

Director Name	Mr Haron Shamash
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	98 Weston Drive Stanmore Middlesex HA7 2EN

Director Name	Mr Maurice Shamash
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	3 The Pastures Totteridge London N20 8AN

Director Name	Mr Saleh Shamash
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 9 months after company formation)
Appointment Duration	27 years, 3 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hillside Close London NW8 0EF

Secretary Name	Mr Maurice Shamash
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	3 The Pastures Totteridge London N20 8AN

Contact

Telephone	020 72471996
Telephone region	London

Location

Registered Address	Ground Floor 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£935,406
Cash	£911,278
Current Liabilities	£776,031

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

10 May 2011	Delivered on: 16 May 2011 Persons entitled: Nationwide Building Society Classification: Charge over rent account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the charged balance. See image for full details. Outstanding
7 July 2005	Delivered on: 13 July 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 29-31 oxford street city of westminster t/n 243778 the f/h property k/a 100 baker street & 12 sherlock mews city of westminster t/n 243778 & LN106330. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
20 December 2002	Delivered on: 7 January 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property k/a nexus house 135 to 137 (odd) whitechapel road london borough of tower hamlets and saxon house 56 and 56A commercail street spitalfields london t/n EGL385767 and EGL430123. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
17 October 2001	Delivered on: 22 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: Saxon house 1 thrawl street spitalfields london E1 in the L.B. of tower hamlets being the residential flats (comprising 12 flats) on the 1ST, 2ND and 3RD floors (and the roof but not the air space above) all such building known as saxon house 1 thrawl street aforesaid being the residential upper parts above the premises k/a 56/56A commercial street london. Outstanding
23 September 1999	Delivered on: 27 September 1999 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the mortgage deed. Particulars: Six upper floor flats on the first and second floords (and roof top but not the air space above) nexus house 135-137 whitechaple road london t/no: EGL385767 the benefit of all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 May 1997	Delivered on: 10 June 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefits and interests present and future in and to all monies from time to time due owing or incurred to the company under the occupational leases in espect of 100 baker street, 12 sherlock mews & 29 and 31 oxford street london other than sumds due by way of insurance rent or service charge or vat. See the mortgage charge document for full details. Outstanding
26 April 1989	Delivered on: 6 May 1989 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: Â£5,560,000.00 and all monies due or to become due from the company to the chargee. Particulars: 100 baker street and 12 sherlock mews london W1 t/n ln 106330 f/h 29 and 31 oxford st london W1 f/h t/n 243778 135 & 137 whitechapel road tower hamlets f/h 258056. Outstanding
10 May 2011	Delivered on: 16 May 2011 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent. See image for full details. Outstanding
30 May 1997	Delivered on: 10 June 1997 Satisfied on: 8 December 2012 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties at 100 baker street and 12 sherlock mews london LN106330, f/h ptroperty 29 & 31 oxford street london t/no;-243778 together with all buildings fixtures (inc. Trade fixtures) and fittings thereon and all related rights thereto all monies deposited with the trustee under the deed. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
6 March 1986	Delivered on: 12 March 1986 Satisfied on: 9 May 1989 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 100 baker street & 12 sherlock mews, london W1. Tn: ln 106330. Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
4 October 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
29 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
23 April 2021	Registered office address changed from 53 Gun Street London E1 6AH to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 April 2021 (1 page)
23 April 2021	Change of details for Devonshire Holdings Limited as a person with significant control on 30 March 2021 (2 pages)
22 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
30 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
15 November 2019	Notification of Devonshire Holdings Limited as a person with significant control on 3 May 2019 (2 pages)
15 November 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
15 November 2019	Cessation of S Holdings (London) Limited as a person with significant control on 3 May 2019 (1 page)
13 November 2019	Appointment of Mr Edward Benjamin Shamash as a director on 13 November 2019 (2 pages)
31 May 2019	Cessation of Charles Saleh Shamash as a person with significant control on 31 May 2019 (1 page)
1 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
24 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2018	Termination of appointment of Saleh Shamash as a director on 20 December 2018 (1 page)
21 December 2018	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,070 (3 pages)
24 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
12 September 2018	Cessation of Jamil Shamash as a person with significant control on 6 April 2016 (1 page)
12 September 2018	Notification of S Holdings (London) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
24 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
13 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
26 July 2015	Secretary's details changed for Jamil Shamash on 16 April 2015 (1 page)
26 July 2015	Secretary's details changed for Jamil Shamash on 16 April 2015 (1 page)
26 July 2015	Director's details changed for Jamil Shamash on 16 April 2015 (2 pages)
26 July 2015	Director's details changed for Jamil Shamash on 16 April 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 1,000 (5 pages)
12 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 1,000 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
14 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
8 February 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
8 February 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
14 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
16 September 2012	Registered office address changed from 135-137 Whitechapel Road London E1 1DT on 16 September 2012 (1 page)
16 September 2012	Registered office address changed from 135-137 Whitechapel Road London E1 1DT on 16 September 2012 (1 page)
16 February 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
16 February 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
9 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
9 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
31 March 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
31 March 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
18 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Mr Saleh Shamash on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Mr Saleh Shamash on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Mr Saleh Shamash on 1 January 2010 (2 pages)
18 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 August 2009 (16 pages)
16 March 2010	Full accounts made up to 31 August 2009 (16 pages)
20 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Termination of appointment of Haron Shamash as a director (1 page)
19 October 2009	Termination of appointment of Haron Shamash as a director (1 page)
13 March 2009	Full accounts made up to 31 August 2008 (15 pages)
13 March 2009	Full accounts made up to 31 August 2008 (15 pages)
13 October 2008	Return made up to 14/09/08; full list of members (4 pages)
13 October 2008	Return made up to 14/09/08; full list of members (4 pages)
8 March 2008	Full accounts made up to 31 August 2007 (15 pages)
8 March 2008	Full accounts made up to 31 August 2007 (15 pages)
9 October 2007	Return made up to 14/09/07; full list of members (3 pages)
9 October 2007	Return made up to 14/09/07; full list of members (3 pages)
30 March 2007	Full accounts made up to 31 August 2006 (15 pages)
30 March 2007	Full accounts made up to 31 August 2006 (15 pages)
17 October 2006	Return made up to 14/09/06; full list of members (3 pages)
17 October 2006	Return made up to 14/09/06; full list of members (3 pages)
19 April 2006	Full accounts made up to 31 August 2005 (15 pages)
19 April 2006	Full accounts made up to 31 August 2005 (15 pages)
6 October 2005	Return made up to 14/09/05; full list of members (3 pages)
6 October 2005	Return made up to 14/09/05; full list of members (3 pages)
4 August 2005	Auditor's resignation (1 page)
4 August 2005	Auditor's resignation (1 page)
13 July 2005	Particulars of mortgage/charge (4 pages)
13 July 2005	Particulars of mortgage/charge (4 pages)
27 June 2005	Full accounts made up to 31 August 2004 (16 pages)
27 June 2005	Full accounts made up to 31 August 2004 (16 pages)
14 October 2004	Return made up to 14/09/04; full list of members (8 pages)
14 October 2004	Return made up to 14/09/04; full list of members (8 pages)
6 March 2004	Full accounts made up to 31 August 2003 (15 pages)
6 March 2004	Full accounts made up to 31 August 2003 (15 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
19 October 2003	Return made up to 14/09/03; full list of members (8 pages)
19 October 2003	Return made up to 14/09/03; full list of members (8 pages)
21 June 2003	Full accounts made up to 31 August 2002 (14 pages)
21 June 2003	Full accounts made up to 31 August 2002 (14 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Particulars of mortgage/charge (4 pages)
7 January 2003	Particulars of mortgage/charge (4 pages)
30 September 2002	Return made up to 14/09/02; full list of members (10 pages)
30 September 2002	Return made up to 14/09/02; full list of members (10 pages)
9 January 2002	Full accounts made up to 31 August 2001 (12 pages)
9 January 2002	Full accounts made up to 31 August 2001 (12 pages)
22 October 2001	Particulars of mortgage/charge (3 pages)
22 October 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 01/10/01 (8 pages)
1 October 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 01/10/01 (8 pages)
6 February 2001	Full accounts made up to 30 August 2000 (11 pages)
6 February 2001	Full accounts made up to 30 August 2000 (11 pages)
13 September 2000	Return made up to 14/09/00; full list of members (8 pages)
13 September 2000	Return made up to 14/09/00; full list of members (8 pages)
13 December 1999	Full accounts made up to 31 August 1999 (11 pages)
13 December 1999	Full accounts made up to 31 August 1999 (11 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
14 September 1999	Return made up to 14/09/99; full list of members (6 pages)
14 September 1999	Return made up to 14/09/99; full list of members (6 pages)
11 January 1999	Full accounts made up to 31 August 1998 (10 pages)
11 January 1999	Full accounts made up to 31 August 1998 (10 pages)
16 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1998	Full accounts made up to 31 August 1997 (10 pages)
30 January 1998	Full accounts made up to 31 August 1997 (10 pages)
9 October 1997	Return made up to 14/09/97; full list of members (5 pages)
9 October 1997	Return made up to 14/09/97; full list of members (5 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
13 December 1996	Full accounts made up to 31 August 1996 (10 pages)
13 December 1996	Full accounts made up to 31 August 1996 (10 pages)
20 October 1996	Return made up to 14/09/96; no change of members (4 pages)
20 October 1996	Return made up to 14/09/96; no change of members (4 pages)
26 September 1995	Return made up to 14/09/95; no change of members (4 pages)
26 September 1995	Return made up to 14/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
21 March 1991	Accounts for a small company made up to 31 August 1990 (6 pages)
21 March 1991	Accounts for a small company made up to 31 August 1990 (6 pages)

Plimto Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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