117 Plough Road Limited is a private limited company that can be found at 117D Plough Road, London SW11 2BJ. Incorporated on 2020-12-10, this 3-year-old company is run by 3 directors and 1 secretary.
Director Jeff V., appointed on 30 October 2023. Director Benjamin H., appointed on 10 December 2020. Director Paul P., appointed on 10 December 2020.
Switching the focus to secretaries, we can name: Janithe S., appointed on 10 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-09 and the due date for the following filing is 2023-12-23. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 117d Plough Road |
| Town | London |
| Post code | SW11 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 13076086 |
| Date of Incorporation | Thu, 10th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 30 October 2023
Position: Secretary
Appointed: 10 December 2020
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 10 December 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Anne P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benjamin H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leila T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anne P.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin H.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leila T.
| Notified on | 10 December 2020 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 9th Dec 2023 filed on: 18th, January 2024 |
confirmation statement | Free Download (4 pages) |
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