Company NameNP Plus Limited
DirectorPaul Adrian Holman Bentley
Company StatusActive
Company Number02762145
CategoryPrivate Limited Company
Incorporation Date5 November 1992(31 years, 5 months ago)
Previous NameProperty Aspects Limited

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Paul Adrian Holman Bentley
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1992(same day as company formation)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence Address4 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL
Secretary NameMr Peter Holman Bentley
NationalityBritish
StatusCurrent
Appointed05 November 1992(same day as company formation)
RoleInsurance Broker
Correspondence Address4 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL
Director NameShirley Ellen Bentley
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992
Appointment Duration11 years, 10 months (resigned 30 August 2004)
RoleRetired
Correspondence Address77 Upwood Road
Lee
London
SE12 8AL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 November 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address4 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£12,143
Cash£15,281
Current Liabilities£28,360

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 December 2023 (3 months ago)
Next Return Due6 January 2025 (9 months, 1 week from now)

Filing History

6 January 2024Confirmation statement made on 23 December 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
31 January 2023Confirmation statement made on 23 December 2022 with no updates (3 pages)
26 August 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
1 March 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
26 August 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
8 February 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
12 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
3 March 2020Confirmation statement made on 22 January 2020 with updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
13 March 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
9 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
8 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
(3 pages)
16 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 March 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(3 pages)
4 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(3 pages)
22 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(3 pages)
25 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(3 pages)
14 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(3 pages)
28 August 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 August 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
19 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 February 2012Director's details changed for Paul Adrian Holman Bentley on 31 January 2012 (2 pages)
22 February 2012Registered office address changed from 22 Greenvale Road Eltham London SE9 1PD on 22 February 2012 (1 page)
22 February 2012Registered office address changed from 22 Greenvale Road Eltham London SE9 1PD on 22 February 2012 (1 page)
22 February 2012Director's details changed for Paul Adrian Holman Bentley on 31 January 2012 (2 pages)
22 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
22 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
22 February 2012Secretary's details changed for Mr Peter Holman Bentley on 31 January 2012 (1 page)
22 February 2012Secretary's details changed for Mr Peter Holman Bentley on 31 January 2012 (1 page)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 November 2009Director's details changed for Paul Adrian Holman Bentley on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Paul Adrian Holman Bentley on 20 November 2009 (2 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
27 November 2008Return made up to 05/11/08; full list of members (3 pages)
27 November 2008Return made up to 05/11/08; full list of members (3 pages)
14 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
14 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
23 November 2007Return made up to 05/11/07; full list of members (2 pages)
23 November 2007Return made up to 05/11/07; full list of members (2 pages)
15 October 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
15 October 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
30 July 2007Total exemption full accounts made up to 31 December 2005 (13 pages)
30 July 2007Total exemption full accounts made up to 31 December 2005 (13 pages)
16 January 2007Location of debenture register (1 page)
16 January 2007Location of debenture register (1 page)
16 January 2007Return made up to 05/11/06; full list of members (2 pages)
16 January 2007Return made up to 05/11/06; full list of members (2 pages)
17 November 2005Location of debenture register (1 page)
17 November 2005Return made up to 05/11/05; full list of members (2 pages)
17 November 2005Location of debenture register (1 page)
17 November 2005Return made up to 05/11/05; full list of members (2 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
18 March 2005Amended accounts made up to 31 December 2003 (12 pages)
18 March 2005Amended accounts made up to 31 December 2003 (12 pages)
30 November 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
30 November 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
26 November 2004Amended accounts made up to 31 December 2002 (12 pages)
26 November 2004Amended accounts made up to 31 December 2002 (12 pages)
4 November 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
4 November 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
20 May 2004Total exemption full accounts made up to 31 December 2002 (12 pages)
20 May 2004Total exemption full accounts made up to 31 December 2002 (12 pages)
25 November 2003Return made up to 05/11/03; full list of members (7 pages)
25 November 2003Return made up to 05/11/03; full list of members (7 pages)
4 April 2003Total exemption full accounts made up to 31 December 2001 (12 pages)
4 April 2003Total exemption full accounts made up to 31 December 2001 (12 pages)
2 November 2002Return made up to 05/11/02; full list of members (7 pages)
2 November 2002Return made up to 05/11/02; full list of members (7 pages)
14 October 2002Total exemption full accounts made up to 31 December 2000 (11 pages)
14 October 2002Total exemption full accounts made up to 31 December 2000 (11 pages)
20 November 2001Return made up to 05/11/01; full list of members (6 pages)
20 November 2001Return made up to 05/11/01; full list of members (6 pages)
6 November 2000Return made up to 05/11/00; full list of members (6 pages)
6 November 2000Return made up to 05/11/00; full list of members (6 pages)
24 October 2000Full accounts made up to 31 December 1999 (11 pages)
24 October 2000Full accounts made up to 31 December 1999 (11 pages)
26 November 1999Return made up to 05/11/99; full list of members (6 pages)
26 November 1999Return made up to 05/11/99; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
4 February 1999Full accounts made up to 31 December 1997 (11 pages)
4 February 1999Full accounts made up to 31 December 1997 (11 pages)
25 November 1998Return made up to 05/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 1998Return made up to 05/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1997Return made up to 05/11/97; no change of members (6 pages)
3 November 1997Return made up to 05/11/97; no change of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (12 pages)
2 November 1997Full accounts made up to 31 December 1996 (12 pages)
23 April 1997Registered office changed on 23/04/97 from: 114 bellegrove road welling kent DA16 3QR (1 page)
23 April 1997Registered office changed on 23/04/97 from: 114 bellegrove road welling kent DA16 3QR (1 page)
30 October 1996Full accounts made up to 31 December 1995 (14 pages)
30 October 1996Full accounts made up to 31 December 1995 (14 pages)
30 October 1996Return made up to 05/11/96; change of members (6 pages)
30 October 1996Return made up to 05/11/96; change of members (6 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
16 November 1994Return made up to 05/11/94; full list of members (6 pages)
16 November 1994Return made up to 05/11/94; full list of members (6 pages)
20 June 1994Return made up to 05/11/93; full list of members (6 pages)
20 June 1994Return made up to 05/11/93; full list of members (6 pages)
5 November 1992Incorporation (15 pages)