Plusfile Limited

Company Name	Plusfile Limited
Company Status	Active
Company Number	02353300
Category	Private Limited Company
Incorporation Date	28 February 1989(35 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Palminder Barar
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 September 2001(12 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Matheson Road London W14 8SN

Director Name	Nasrin Kalbasi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(18 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	43 Matheson Road London W14 8SN

Director Name	Mr Thomas Edward Konarzewski
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Army Officer
Country of Residence	United Kingdom
Correspondence Address	43 Matheson Road Basement Flat London W14 8SN

Director Name	Mr Sebastien Abdi
Date of Birth	January 1989 (Born 35 years ago)
Nationality	French
Status	Current
Appointed	15 September 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	France
Correspondence Address	26 Rue Docteur Mazet Grenoble France

Director Name	Jill Johnson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 1995)
Role	Actress
Correspondence Address	43 Matheson Road London W14 8SN

Director Name	Vincent Adrian Lawford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 1995)
Role	Engineer
Correspondence Address	43 Matheson Road London W14 8SN

Director Name	Brian Thomas Edward Livesey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 1998)
Role	Chartered Accountant
Correspondence Address	Les Reveaux St Peter In The Wood Guernsey Channel Islands

Secretary Name	Brian Thomas Edward Livesey
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	Les Reveaux St Peter In The Wood Guernsey Channel Islands

Director Name	Mrs Judith Helen Livesey
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 October 1997)
Role	Housewife
Correspondence Address	Les Reveaux Route Des Sage St Peter In The Wood Guernsey Channel

Director Name	Clare Helen Gowers
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1998)
Role	Stockbroker
Correspondence Address	43 Matheson Road London W14 8SN

Director Name	Christopher David Kay
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Altenburg Gardens London SW11 1JQ

Director Name	Richard Jeremy Noel
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 2001)
Role	Property Developer
Correspondence Address	43 Matheson Road West Kensington London W14 8SN

Director Name	James Henry Malcolm Peech
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(8 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 June 2007)
Role	Advertising Executive
Correspondence Address	Top Floor Flat 43 Matheson Road London W14 8SN

Director Name	Ljiljana Ristic
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	18 May 1998(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 2001)
Role	Foreign Co Agent
Correspondence Address	43 Matheson Road London W14 8SN

Secretary Name	James Henry Malcolm Peech
Nationality	British
Status	Resigned
Appointed	16 July 1998(9 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 June 2007)
Role	Advertising
Correspondence Address	Top Floor Flat 43 Matheson Road London W14 8SN

Director Name	Charles Aidan Ogilby Hawkes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(12 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 07 May 2020)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	43 Matheson Road London W14 8SN

Director Name	James Lucian Merrick
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(17 years, 4 months after company formation)
Appointment Duration	10 years (resigned 07 July 2016)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	63 Burlington Road London SW6 4NH

Director Name	Miss Margaret Louise Tweddell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat First Floor 43 Matheson Road London W14 8SN

Contact

Website	www.plusfile.co.uk

Location

Registered Address	11-12 Tokenhouse Yard, Suite 302 Tokenhouse Yard London EC2R 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£329
Current Liabilities	£2,560

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Filing History

23 May 2023	Director's details changed for Mr Sebastien Abdi on 13 May 2023 (2 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
4 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 September 2022	Termination of appointment of Margaret Louise Tweddell as a director on 14 April 2022 (1 page)
15 September 2022	Appointment of Mr Sebastien Abdi as a director on 15 September 2022 (2 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
7 May 2020	Appointment of Miss Margaret Louise Tweddell as a director on 7 May 2020 (2 pages)
7 May 2020	Notification of Palminder Barar as a person with significant control on 25 January 2020 (2 pages)
7 May 2020	Termination of appointment of Charles Aidan Ogilby Hawkes as a director on 7 May 2020 (1 page)
25 January 2020	Cessation of Aidan Ogilby Hawkes as a person with significant control on 25 January 2020 (1 page)
25 January 2020	Registered office address changed from 43, Matheson Road London W14 8SN to 11-12 Tokenhouse Yard, Suite 302 Tokenhouse Yard London EC2R 7AS on 25 January 2020 (1 page)
19 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
8 July 2016	Appointment of Mr Thomas Edward Konarzewski as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Thomas Edward Konarzewski as a director on 8 July 2016 (2 pages)
7 July 2016	Termination of appointment of James Lucian Merrick as a director on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of James Lucian Merrick as a director on 7 July 2016 (1 page)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 4 (7 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 4 (7 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
28 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
28 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 4 (7 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 4 (7 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (7 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (7 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 March 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 March 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
19 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
16 February 2010	Director's details changed for Nasrin Kalbasi on 31 January 2010 (2 pages)
16 February 2010	Director's details changed for Charles Aidan Ogilby Hawkes on 31 January 2010 (2 pages)
16 February 2010	Director's details changed for Nasrin Kalbasi on 31 January 2010 (2 pages)
16 February 2010	Director's details changed for Charles Aidan Ogilby Hawkes on 31 January 2010 (2 pages)
16 February 2010	Director's details changed for James Lucian Merrick on 31 January 2010 (2 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for James Lucian Merrick on 31 January 2010 (2 pages)
16 February 2010	Director's details changed for Palminder Barar on 31 January 2010 (2 pages)
16 February 2010	Director's details changed for Palminder Barar on 31 January 2010 (2 pages)
21 April 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 April 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 February 2008	Return made up to 31/01/08; full list of members (3 pages)
12 February 2008	Return made up to 31/01/08; full list of members (3 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	Return made up to 31/01/06; full list of members (3 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	Return made up to 31/01/06; full list of members (3 pages)
23 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 September 2005	Ad 08/09/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 September 2005	Ad 08/09/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 January 2005	Return made up to 31/01/05; full list of members (7 pages)
28 January 2005	Return made up to 31/01/05; full list of members (7 pages)
27 January 2004	Return made up to 31/01/04; full list of members (8 pages)
27 January 2004	Return made up to 31/01/04; full list of members (8 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 January 2003	Return made up to 31/01/03; full list of members (7 pages)
30 January 2003	Return made up to 31/01/03; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
8 February 2001	Return made up to 31/01/01; full list of members (7 pages)
8 February 2001	Return made up to 31/01/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
16 February 2000	Return made up to 31/01/00; full list of members (7 pages)
16 February 2000	Full accounts made up to 31 March 1999 (8 pages)
16 February 2000	Full accounts made up to 31 March 1999 (8 pages)
16 February 2000	Return made up to 31/01/00; full list of members (7 pages)
19 August 1999	Return made up to 28/08/99; no change of members (4 pages)
19 August 1999	Return made up to 28/08/99; no change of members (4 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
19 February 1999	Full accounts made up to 31 March 1998 (7 pages)
19 February 1999	Full accounts made up to 31 March 1998 (7 pages)
25 September 1998	Return made up to 28/08/98; full list of members (6 pages)
25 September 1998	Return made up to 28/08/98; full list of members (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
24 July 1998	Secretary resigned;director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Secretary resigned;director resigned (1 page)
24 July 1998	Director resigned (1 page)
17 February 1998	Return made up to 28/08/97; full list of members (6 pages)
17 February 1998	Return made up to 28/08/97; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 March 1997 (7 pages)
2 November 1997	Full accounts made up to 31 March 1997 (7 pages)
10 January 1997	Full accounts made up to 31 March 1996 (7 pages)
10 January 1997	Full accounts made up to 31 March 1996 (7 pages)
19 September 1996	Return made up to 28/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 September 1996	Return made up to 28/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
6 September 1996	New director appointed (1 page)
6 September 1996	Director resigned (2 pages)
6 September 1996	New director appointed (1 page)
6 September 1996	Director resigned (2 pages)
29 January 1996	Full accounts made up to 31 March 1995 (7 pages)
29 January 1996	Full accounts made up to 31 March 1995 (7 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
30 October 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1989	Memorandum and Articles of Association (7 pages)
17 May 1989	Memorandum and Articles of Association (7 pages)
28 February 1989	Incorporation (17 pages)
28 February 1989	Incorporation (17 pages)

Plusfile Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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