PLLA Limited

Company Name	PLLA Limited
Company Status	Active
Company Number	03008580
Category	Private Limited Company
Incorporation Date	11 January 1995 (24 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Charlotte Gabrielle Mary Wickham
Date of Birth	November 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(11 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Mr Philip Winston Crust
Date of Birth	December 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(11 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Lodge 10 Meadowbank London SE3 9XD

Director Name	Diana Rose Sanders
Date of Birth	May 1938 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 October 2006(11 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Park Lodge 10 Meadowbank Blackheath London SE3 9XD

Director Name	Mr Robert Andrew Newsam
Date of Birth	September 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	6 Parklodge 10 Meadowbank Blackheath London SE3 9XD

Director Name	Mr Benjamin Joseph
Date of Birth	April 1963 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(22 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Parklodge 10 Meadowbank Blackheath London SE3 9XD

Director Name	John Christopher Butcher
Date of Birth	February 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Park Lodge 10 Meadow Bank Blackheath London SE3 9XD

Director Name	Stephen Butcher
Date of Birth	May 1968 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Sales Director
Correspondence Address	5 Park Lodge 10 Meadowbank Blackheath London SE3 9XD

Director Name	Hilda Irene Matthaei
Date of Birth	September 1920 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Retired
Correspondence Address	3 Park Lodge Meadowbank Blackheath London SE3 9XD

Director Name	Lady Elizabeth Joy Newsam
Date of Birth	February 1928 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Ceramic Artist
Country of Residence	United Kingdom
Correspondence Address	1 Park Lodge Meadowbank Blackheath London SE3 9XD

Director Name	Brian Douglas Wales
Date of Birth	April 1954 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Security Analyst
Correspondence Address	6 Park Lodge Meadowbank Blackheath London SE3 9XD

Director Name	Frank Graham Weller
Date of Birth	January 1920 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Park Lodge Meadowbank Blackheath London SE3 9XD

Secretary Name	Hilda Irene Matthaei
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Park Lodge Meadowbank Blackheath London SE3 9XD

Director Name	Lisa Jane Leeson
Date of Birth	August 1968 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	16 Hazelden Close West Kingsdown Sevenoaks Kent TN15 6UG

Director Name	Roland Anthony Stainton Williamson
Date of Birth	March 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(2 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 September 2011)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Park Lodge 10 Meadowbank Blackheath London SE3 9XD

Director Name	Trudy Capaldo
Date of Birth	March 1970 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2006)
Role	Accountant
Correspondence Address	4 Park Lodge 10 Meadowbank London SE3 9XD

Secretary Name	Roland Anthony Stainton Williamson
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Lodge 10 Meadowbank Blackheath London SE3 9XD

Director Name	Michael John Kelly
Date of Birth	March 1929 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2006)
Role	Retired
Correspondence Address	6 Park Lodge Meadowbank Blackheath London SE3 9XD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Parklodge 10 Meadowbank Blackheath London SE3 9XD
Region	London
Constituency	Eltham
County	Greater London
Ward	Middle Park and Sutcliffe
Built Up Area	Greater London

Financials

Year	2013
Turnover	£17,590
Net Worth	£11,468
Cash	£7,468

Accounts

Latest Accounts	30 June 2018 (1 year, 5 months ago)
Next Accounts Due	31 March 2020 (3 months, 3 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Latest Return	11 January 2019 (11 months ago)
Next Return Due	25 January 2020 (1 month, 2 weeks from now)

Filing History

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

PLLA Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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