Company NamePlushdeck Limited
Company StatusActive
Company Number01979010
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameLewis Melville Lyons
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address3 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameMr Christopher Xavier Pinto
Date of BirthJanuary 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1998(12 years, 8 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Avenue Road
London
N6 5DF
Director NameAnne Finnegan
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1998(12 years, 10 months after company formation)
Appointment Duration18 years, 11 months
RoleHousewife
Country of ResidenceIreland
Correspondence AddressHillbrook
Crinkle
Birr
County Offaly
Irish
Director NameMr Stephen Jonathan Whiteley
Date of BirthAugust 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2007(21 years, 4 months after company formation)
Appointment Duration10 years, 6 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address4 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameAnn Meriel Van Haeften
Date of BirthDecember 1929 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2008(22 years, 3 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Lowndes Lodge 71 Whitehall Park
London
N19 3TJ
Secretary NameMr Lewis Lyons
StatusCurrent
Appointed20 November 2015(29 years, 10 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Correspondence AddressLowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameMr John Forster Brown
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Hurst Avenue
London
N6 5TX
Director NameMr Mario Brzezinski
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(5 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 May 1995)
RoleTeacher
Correspondence Address7 Lowndes Lodge
71 Whitehall Park
London
Islington
N19 3TJ
Director NameJanet Smith Wang
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 November 1994)
RoleComputer Programmer
Correspondence AddressFlat 1 71 Whitehall Park
London
N19 3TJ
Secretary NameJanet Smith Wang
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 November 1994)
RoleComputer Programmer
Correspondence AddressFlat 1 71 Whitehall Park
London
N19 3TJ
Director NameValerie Bolingbroke
Date of BirthJanuary 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1995)
RoleRetired Teacher
Correspondence Address2 Lowndes Lodge
London
N19 3TJ
Director NameChristopher Edge
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 February 1997)
RoleDiplomat
Correspondence Address4 Lowndes Lodge
71 Whitehall Park
London
N19 3TG
Director NameJohn Bernard Hanafin
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 October 1998)
RoleClerical Officer
Correspondence Address6 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameSaiyid Abdur Rafi Jafri
Date of BirthJuly 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 March 1995)
RoleTeacher
Correspondence Address5 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameAnn Marie Dingivan
Date of BirthJanuary 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(8 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 14 March 2008)
RolePara Legal
Correspondence AddressFlat 1 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Secretary NameAnn Marie Mayers
NationalityBritish
StatusResigned
Appointed11 November 1994(8 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 20 May 2003)
RoleTrainee Trade Mark Agent
Correspondence AddressFlat 1 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameConor Patrick Finnegan
Date of BirthFebruary 1930 (Born 87 years ago)
NationalityIrish
StatusResigned
Appointed17 March 1995(9 years, 2 months after company formation)
Appointment Duration14 years (resigned 31 March 2009)
RoleCompany Director
Correspondence AddressFlat 5 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameStephen John Davies
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1995(9 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 December 1998)
RoleAccountant
Correspondence AddressFlat 7 Lowndes Lodge
71 Whitehall Park
London
N19 3TJ
Director NameJohn Keith Gordon
Date of BirthJuly 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(9 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 09 January 2007)
RoleAuthor And Consultant
Correspondence Address68 Hornsey Lane
London
N6 5LU
Director NameChristopher Hurling
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(11 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 21 May 2007)
RoleMarketing Manager
Correspondence Address21b Cornwallis Road
London
N19 4LP
Director NameElizabeth Anne Pinto
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(14 years, 2 months after company formation)
Appointment Duration16 years (resigned 24 March 2016)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address47 Avenue Road
London
N6 5DF
Secretary NameMr Christopher Xavier Pinto
NationalityBritish
StatusResigned
Appointed20 May 2003(17 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 06 December 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address47 Avenue Road
London
N6 5DF
Secretary NameAnn Meriel Van Haeften
NationalityBritish
StatusResigned
Appointed08 December 2008(22 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 November 2015)
RoleCompany Director
Correspondence AddressLowndes Lodge 71 Whitehall Park
London
N19 3TJ

Location

Registered AddressLowndes Lodge
71 Whitehall Park
London
N19 3TJ
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHillrise
Built Up AreaGreater London

Financials

Year2013
Net Worth£3,289
Cash£13,749
Current Liabilities£13,551

Accounts

Latest Accounts24 March 2016 (1 year, 7 months ago)
Next Accounts Due25 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End25 March

Returns

Latest Return28 November 2016 (11 months, 3 weeks ago)
Next Return Due12 December 2017 (3 weeks, 2 days from now)

Filing History

18 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 28
(9 pages)
18 January 2016Appointment of Mr Lewis Lyons as a secretary on 20 November 2015 (2 pages)
18 January 2016Termination of appointment of Ann Meriel Van Haeften as a secretary on 20 November 2015 (1 page)
21 December 2015Total exemption small company accounts made up to 24 March 2015 (7 pages)
13 February 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 28
(10 pages)
23 December 2014Total exemption small company accounts made up to 24 March 2014 (7 pages)
21 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 28
(10 pages)
18 December 2013Total exemption small company accounts made up to 24 March 2013 (7 pages)
10 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (10 pages)
8 December 2012Total exemption small company accounts made up to 24 March 2012 (7 pages)
19 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (10 pages)
27 December 2011Total exemption small company accounts made up to 24 March 2011 (5 pages)
30 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
21 December 2010Total exemption small company accounts made up to 24 March 2010 (5 pages)
25 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
18 January 2010Total exemption small company accounts made up to 24 March 2009 (7 pages)
15 January 2010Director's details changed for Ann Meriel Van Haeften on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Elizabeth Anne Pinto on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Christopher Xavier Pinto on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Lewis Melville Lyons on 28 November 2009 (2 pages)
15 January 2010Director's details changed for Anne Finnegan on 28 November 2009 (2 pages)
4 January 2010Director's details changed for Mr Stephen Jonathan Whiteley on 28 November 2009 (2 pages)
4 January 2010Secretary's details changed for Ann Meriel Van Heften on 28 November 2009 (1 page)
21 December 2009Termination of appointment of Conor Finnegan as a director (1 page)
8 July 2009Secretary appointed ann meriel van heften (2 pages)
8 July 2009Appointment terminated secretary christopher pinto (1 page)
11 December 2008Total exemption small company accounts made up to 25 March 2008 (4 pages)
11 December 2008Return made up to 28/11/08; full list of members (7 pages)
1 May 2008Director appointed ann meriel van haeften (2 pages)
2 April 2008Appointment terminated director ann dingivan (1 page)
24 January 2008Total exemption small company accounts made up to 24 March 2007 (6 pages)
4 December 2007Return made up to 28/11/07; full list of members (4 pages)
6 August 2007Director resigned (1 page)
30 July 2007Director resigned (1 page)
22 July 2007New director appointed (2 pages)
15 December 2006Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
1 December 2006Total exemption small company accounts made up to 24 March 2006 (6 pages)
14 December 2005Return made up to 28/11/05; no change of members (10 pages)
3 November 2005Total exemption small company accounts made up to 24 March 2005 (6 pages)
25 January 2005Total exemption small company accounts made up to 25 March 2004 (6 pages)
11 January 2005Return made up to 13/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
7 December 2004Director's particulars changed (1 page)
12 January 2004Total exemption small company accounts made up to 24 March 2003 (4 pages)
31 December 2003Return made up to 13/12/03; full list of members (12 pages)
28 May 2003New secretary appointed (2 pages)
28 May 2003Secretary resigned (1 page)
21 January 2003Director's particulars changed (1 page)
15 January 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/03
(12 pages)
25 October 2002Total exemption small company accounts made up to 24 March 2002 (6 pages)
5 February 2002Return made up to 13/12/01; full list of members (10 pages)
18 July 2001Total exemption small company accounts made up to 24 March 2001 (6 pages)
22 March 2001Return made up to 13/12/00; full list of members (10 pages)
13 February 2001Accounts for a small company made up to 24 March 2000 (6 pages)
6 April 2000Return made up to 13/12/99; full list of members (10 pages)
6 April 2000New director appointed (2 pages)
5 October 1999Accounts made up to 24 March 1999 (9 pages)
4 March 1999Return made up to 13/12/98; full list of members (8 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999Director resigned (1 page)
4 March 1999Director resigned (1 page)
23 June 1998Accounts made up to 24 March 1998 (9 pages)
7 May 1998Return made up to 13/12/97; full list of members (8 pages)
7 May 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
2 November 1997Accounts made up to 24 March 1997 (10 pages)
27 January 1997Return made up to 13/12/96; no change of members (6 pages)
14 January 1997Accounts made up to 24 March 1996 (12 pages)
29 January 1996Accounts made up to 24 March 1995 (12 pages)
16 January 1996Return made up to 13/12/95; full list of members (8 pages)
7 November 1995New director appointed (2 pages)
7 November 1995Director resigned (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New secretary appointed;new director appointed (2 pages)
20 June 1995Director resigned (2 pages)
20 June 1995Secretary resigned;director resigned (2 pages)
17 May 1995Director resigned (2 pages)
4 March 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)