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PLUMFIELD LIMITED

Learn more about PLUMFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 DOWNSIDE CRESCENT, LONDON, NW3 2AN

PLUMFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00693821
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.29
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PLUMFIELD LIMITED is a Private Limited Company, registration number 00693821, established in United Kingdom on the 29. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 11 DOWNSIDE CRESCENT, LONDON, NW3 2AN. Business of the company PLUMFIELD LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.01.27. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.13. We do not have any information about the company PLUMFIELD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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Find out more information about PLUMFIELD LIMITED. Our website makes it possible to view other available documents related to PLUMFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 400
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM PAYNE / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RINA EVA PAYNE / 01/10/2009
Form type: CH01
Date: 2009.10.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/05 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON NW1 3ER
Form type: 287
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
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AD 24/10/03---------, £ SI [email protected]=130, £ IC 270/400
Form type: 88(2)R
Date: 2003.11.11
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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AD 06/01/03---------, £ SI [email protected]=120, £ IC 150/270
Form type: 88(2)R
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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AD 14/02/02---------, £ SI [email protected]=50, £ IC 100/150
Form type: 88(2)R
Date: 2002.10.28
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£ NC 100/1000, 14/02/0
Form type: RES04
Date: 2002.04.16
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NC INC ALREADY ADJUSTED, 14/02/02
Form type: 123
Date: 2002.04.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, MB SUITE, 178-202 GREAT PORTLAND STREET, LONDON, W1N 5TB
Form type: 287
Date: 2001.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, FIRST FLOOR, 45 CRAWFORD PLACE, LONDON, W1H 1HX
Form type: 287
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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TABLE A 21/09/95
Form type: SRES13
Date: 1995.09.28
£2.95
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ALTER MEM AND ARTS 21/09/95
Form type: SRES01
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/11/94
Form type: ELRES
Date: 1994.12.05
Child documents:
Document type: ANNOTATION
Date: 1994.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/11/94
Document type: ANNOTATION
Date: 1994.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/93
Form type: 363(287)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05

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Company directors and board members:

RINA EVA PAYNE (current)
Secretary, 1991.10.13
11 DOWNSIDE CRESCENT HAMPSTEAD , LONDON
NW3 2AN
RINA EVA PAYNE (current)
Director, COMPANY DIRECTOR & SECRETARY, 1991.10.13
11 DOWNSIDE CRESCENT HAMPSTEAD , LONDON
NW3 2AN
THOMAS GRAHAM PAYNE (current)
Director, COMPANY DIRECTOR, 1991.10.13
11 DOWNSIDE CRESCENT HAMPSTEAD , LONDON
NW3 2AN
Date 2013.06.30
Fixed Assets £ 129,184
Tangible Fixed Assets £ 119,336
Current Assets £ 55,868
Tangible Fixed Assets Depreciation £ 12,733
Share Premium Account £ 19,100
Debtors £ 2,441
Profit Loss Account Reserve £ 163,624
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 183,124
Net Current Assets Liabilities £ 53,940
Creditors Due Within One Year £ 1,928
Cash Bank In Hand £ 53,427
Share Capital Allotted Called Up Paid £ 400
Par Value Share 1631 each
Number Shares Allotted £ 400
Tangible Fixed Assets Cost Or Valuation £ 132,013
Tangible Fixed Assets Depreciation Charged In Period £ 56
Investments Fixed Assets £ 9,848

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Information about the Private Limited Company PLUMFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data