Plms Trustees Limited in LONDON

Plms Trustees Limited LONDON

Founded in 1997, Plms Trustees, classified under reg no. 03485116 is an active company. Currently registered at 10 Norwich Street EC4A 1BD, London the company has been in the business for twenty seven years. Its financial year was closed on 5th April and its latest financial statement was filed on 2022-04-05. Since 1998-03-25 Plms Trustees Limited is no longer carrying the name Templeco 382.

The company has 5 directors, namely Patricia S., Ashe W. and Leonie S. and others. Of them, Rhoderick V., David F. have been with the company the longest, being appointed on 27 July 1998 and Patricia S. has been with the company for the least time - from 20 November 2013. Currenlty, the company lists one former director, whose name is John D. and who left the the company on 10 November 2017. In addition, there is one former secretary - Patricia S. who worked with the the company until 11 October 2007.

Plms Trustees Limited Address / Contact

Office Address	10 Norwich Street
Town	London
Post code	EC4A 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03485116
Date of Incorporation	Tue, 23rd Dec 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	5th April
Company age	27 years old
Account next due date	Fri, 5th Jan 2024 (111 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Patricia S.

Position: Director

Appointed: 20 November 2013

Ashe W.

Position: Director

Appointed: 03 November 2009

Leonie S.

Position: Director

Appointed: 11 October 2007

Rhoderick V.

Position: Director

Appointed: 27 July 1998

David F.

Position: Director

Appointed: 27 July 1998

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 11 October 2007

Resigned: 20 April 2010

John D.

Position: Director

Appointed: 27 July 1998

Resigned: 10 November 2017

Patricia S.

Position: Secretary

Appointed: 27 July 1998

Resigned: 11 October 2007

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1997

Resigned: 27 July 1998

Temple Direct Limited

Position: Corporate Nominee Director

Appointed: 23 December 1997

Resigned: 27 July 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Leonie S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Patricia S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Leonie S.

Notified on	1 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Patricia S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Templeco 382	March 25, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Number Shares Authorised						10 000	10 000
Par Value Share		1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-05 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-05 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-05 filed on: 22nd, November 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-05 filed on: 7th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-05 filed on: 17th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-05 filed on: 25th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-05 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-05 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-05 filed on: 12th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 19th, January 2016	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-04-05 filed on: 21st, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 20th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-20: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-05 filed on: 18th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 16th, January 2014	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-04-05 filed on: 29th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 16th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-04-05 filed on: 12th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 5th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 14th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-04-05 filed on: 4th, August 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 19th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 4th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 15th, January 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-01-13 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 13th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 13th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 14th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 14th, February 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-16 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 7th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 7th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-04-05 filed on: 27th, January 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-05 filed on: 27th, January 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-02-06 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-06 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-02-06 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-04-05 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-04-05 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-01-29 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-01-29 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-04-05 filed on: 29th, January 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-01-29 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-01-29 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-04-05 filed on: 29th, January 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-01-16 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/01/01	annual return
363s	Period up to 2001-01-16 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/01/01	annual return
AA	Full accounts data made up to 2000-04-05 filed on: 8th, December 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 8th, December 2000	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/99 to 05/04/00 filed on: 2nd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 05/04/00 filed on: 2nd, November 2000	accounts	Free Download (1 page)
363s	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-02-17 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-17 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (6 pages)

Plms Trustees Limited LONDON

Plms Trustees Limited Address / Contact

Company Information / Profile

Company staff

Patricia S.

Ashe W.

Leonie S.

Rhoderick V.

David F.

Wilsons (company Secretaries) Limited

John D.

Patricia S.

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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