Company NamePLLA Limited
Company StatusActive
Company Number03008580
CategoryPrivate Limited Company
Incorporation Date11 January 1995 (24 years, 11 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 NameMs Charlotte Gabrielle Mary Wickham
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2006(11 years, 3 months after company formation)
Appointment Duration13 years, 7 months
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Park Avenue
Solihull
West Midlands
B91 3EJ
Director NameMr Philip Winston Crust
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2006(11 years, 4 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Lodge
10 Meadowbank
London
SE3 9XD
Director NameDiana Rose Sanders
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2006(11 years, 9 months after company formation)
Appointment Duration13 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Park Lodge 10 Meadowbank
Blackheath
London
SE3 9XD
Director NameMr Robert Andrew Newsam
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(22 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence Address6 Parklodge 10 Meadowbank
Blackheath
London
SE3 9XD
Director NameMr Benjamin Joseph
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(22 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Parklodge 10 Meadowbank
Blackheath
London
SE3 9XD
Director NameJohn Christopher Butcher
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Park Lodge 10 Meadow Bank
Blackheath
London
SE3 9XD
Director NameStephen Butcher
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleSales Director
Correspondence Address5 Park Lodge 10 Meadowbank
Blackheath
London
SE3 9XD
Director NameHilda Irene Matthaei
Date of BirthSeptember 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleRetired
Correspondence Address3 Park Lodge
Meadowbank
Blackheath
London
SE3 9XD
Director NameLady Elizabeth Joy Newsam
Date of BirthFebruary 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleCeramic Artist
Country of ResidenceUnited Kingdom
Correspondence Address1 Park Lodge Meadowbank
Blackheath
London
SE3 9XD
Director NameBrian Douglas Wales
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleSecurity Analyst
Correspondence Address6 Park Lodge Meadowbank
Blackheath
London
SE3 9XD
Director NameFrank Graham Weller
Date of BirthJanuary 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Park Lodge Meadowbank
Blackheath
London
SE3 9XD
Secretary NameHilda Irene Matthaei
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Park Lodge
Meadowbank
Blackheath
London
SE3 9XD
Director NameLisa Jane Leeson
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 28 November 1997)
RoleCompany Director
Correspondence Address16 Hazelden Close
West Kingsdown
Sevenoaks
Kent
TN15 6UG
Director NameRoland Anthony Stainton Williamson
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(2 years, 10 months after company formation)
Appointment Duration13 years, 9 months (resigned 16 September 2011)
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Park Lodge 10 Meadowbank
Blackheath
London
SE3 9XD
Director NameTrudy Capaldo
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1999(4 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 01 June 2006)
RoleAccountant
Correspondence Address4 Park Lodge
10 Meadowbank
London
SE3 9XD
Secretary NameRoland Anthony Stainton Williamson
NationalityBritish
StatusResigned
Appointed23 March 2000(5 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 October 2009)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Park Lodge 10 Meadowbank
Blackheath
London
SE3 9XD
Director NameMichael John Kelly
Date of BirthMarch 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(10 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 October 2006)
RoleRetired
Correspondence Address6 Park Lodge Meadowbank
Blackheath
London
SE3 9XD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6 Parklodge 10 Meadowbank
Blackheath
London
SE3 9XD
RegionLondon
ConstituencyEltham
CountyGreater London
WardMiddle Park and Sutcliffe
Built Up AreaGreater London

Financials

Year2013
Turnover£17,590
Net Worth£11,468
Cash£7,468

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return11 January 2019 (11 months ago)
Next Return Due25 January 2020 (1 month, 2 weeks from now)

Filing History

16 October 2017Appointment of Mr Benjamin Joseph as a director on 1 October 2017 (2 pages)
8 August 2017Appointment of Mr Robert Andrew Newsam as a director on 1 August 2017 (2 pages)
23 February 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
12 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
25 February 2016Total exemption full accounts made up to 30 June 2015 (7 pages)
19 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 104
(6 pages)
19 February 2015Total exemption full accounts made up to 30 June 2014 (7 pages)
12 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 104
(6 pages)
5 March 2014Total exemption full accounts made up to 30 June 2013 (7 pages)
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 104
(6 pages)
28 January 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
12 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
21 February 2012Termination of appointment of Elizabeth Newsam as a director (1 page)
24 January 2012Total exemption full accounts made up to 30 June 2011 (7 pages)
23 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
27 September 2011Termination of appointment of Roland Stainton Williamson as a director (1 page)
15 February 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
16 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
16 January 2011Director's details changed for Roland Anthony Stainton Williamson on 1 August 2010 (2 pages)
16 January 2011Director's details changed for Roland Anthony Stainton Williamson on 1 August 2010 (2 pages)
30 November 2010Termination of appointment of Frank Weller as a director (1 page)
21 April 2010Termination of appointment of Roland Stainton Williamson as a secretary (1 page)
19 February 2010Total exemption full accounts made up to 30 June 2009 (6 pages)
12 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
12 February 2010Director's details changed for Charlotte Gabrielle Mary Wickham on 2 February 2010 (2 pages)
12 February 2010Director's details changed for Frank Graham Weller on 2 February 2010 (2 pages)
12 February 2010Director's details changed for Roland Anthony Stainton Williamson on 2 February 2010 (2 pages)
12 February 2010Director's details changed for Diana Rose Sanders on 2 February 2010 (2 pages)
12 February 2010Director's details changed for Lady Elizabeth Joy Newsam on 2 February 2010 (2 pages)
12 February 2010Director's details changed for Mr Philip Winston Crust on 2 February 2010 (2 pages)
12 February 2010Director's details changed for Charlotte Gabrielle Mary Wickham on 2 February 2010 (2 pages)
12 February 2010Director's details changed for Frank Graham Weller on 2 February 2010 (2 pages)
12 February 2010Director's details changed for Roland Anthony Stainton Williamson on 2 February 2010 (2 pages)
12 February 2010Director's details changed for Diana Rose Sanders on 2 February 2010 (2 pages)
12 February 2010Director's details changed for Lady Elizabeth Joy Newsam on 2 February 2010 (2 pages)
12 February 2010Director's details changed for Mr Philip Winston Crust on 2 February 2010 (2 pages)
19 February 2009Total exemption full accounts made up to 30 June 2008 (6 pages)
20 January 2009Return made up to 11/01/09; full list of members (6 pages)
12 November 2008Resolutions
  • RES13 ‐ Shares issue 26/06/2008
(2 pages)
12 November 2008Nc inc already adjusted 16/07/08 (2 pages)
12 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(7 pages)
7 July 2008Registered office changed on 07/07/2008 from 5 park lodge meadowbank blackheath london SE3 9XD (1 page)
21 February 2008Return made up to 11/01/08; no change of members (9 pages)
8 February 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
13 March 2007Return made up to 11/01/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
20 February 2007Total exemption full accounts made up to 30 June 2006 (6 pages)
1 February 2007New director appointed (2 pages)
15 August 2006New director appointed (1 page)
15 August 2006Director resigned (1 page)
10 May 2006New director appointed (2 pages)
10 April 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
23 February 2006Director resigned (1 page)
23 February 2006New director appointed (2 pages)
6 February 2006Return made up to 11/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
27 April 2005Director resigned (1 page)
22 February 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
17 January 2005Return made up to 11/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
14 April 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
9 February 2004Return made up to 11/01/04; full list of members (10 pages)
28 April 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
22 January 2003Return made up to 11/01/03; full list of members (10 pages)
11 April 2002Total exemption full accounts made up to 30 June 2001 (5 pages)
13 February 2002New director appointed (2 pages)
8 February 2002Return made up to 11/01/02; full list of members (8 pages)
19 March 2001Full accounts made up to 30 June 2000 (6 pages)
8 February 2001Return made up to 11/01/01; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
16 August 2000New secretary appointed (2 pages)
16 August 2000Secretary resigned (1 page)
8 June 2000Full accounts made up to 30 June 1999 (6 pages)
11 February 2000Return made up to 11/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 February 2000New director appointed (2 pages)
5 February 1999Full accounts made up to 30 June 1998 (6 pages)
19 January 1999Return made up to 11/01/99; no change of members (6 pages)
13 March 1998Full accounts made up to 30 June 1997 (6 pages)
9 January 1998Return made up to 11/01/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 January 1998New director appointed (2 pages)
5 March 1997Full accounts made up to 30 June 1996 (7 pages)
14 January 1997Return made up to 11/01/97; full list of members (8 pages)
18 February 1996Return made up to 11/01/96; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
4 February 1996New director appointed (2 pages)
22 March 1995Accounting reference date notified as 30/06 (1 page)
11 January 1995Incorporation (20 pages)