Active
Company Information for RETIREMENT PLUS LIMITED
168 SHOREDITCH HIGH STREET, LONDON, E1 6HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RETIREMENT PLUS LIMITED | |
Legal Registered Office | |
168 SHOREDITCH HIGH STREET LONDON E1 6HU Other companies in EC2V | |
Company Number | 05264031 | |
---|---|---|
Company ID Number | 05264031 | |
Date formed | 2004-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB898964133 |
Last Datalog update: | 2025-01-05 08:51:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RETIREMENT PLUS PROPERTY PLANS LIMITED | 168 SHOREDITCH HIGH STREET LONDON E1 6HU | Active | Company formed on the 2005-05-06 | |
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RETIREMENT PLUS PARTNERS B FUND LLC | 4029 BOREN CT PLANO TX 75023 | Dissolved | Company formed on the 2014-09-16 |
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RETIREMENT PLUS - HURSLEY ROAD PTY LTD | QLD 4211 | Active | Company formed on the 2007-11-29 |
![]() |
RETIREMENT PLUS DEVELOPMENTS PTY LTD | QLD 4212 | Active | Company formed on the 2006-11-10 |
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RETIREMENT PLUS PTY LTD | NSW 2485 | Active | Company formed on the 2006-09-15 |
Officer | Role | Date Appointed |
---|---|---|
SGH COMPANY SECRETARIES LIMITED |
||
MICHAEL HOWARD GOLDSTEIN |
||
JAMES DAVID SHANE HARRISON |
||
CHRISTOPHER ROBIN RUMSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DV4 ADMINISTRATION LIMITED |
Company Secretary | ||
DUNCAN JAMES WILSON YOUNG |
Director | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Company Secretary | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
IAN PETTIFOR |
Director | ||
MICHELLE MARTINEZ |
Director | ||
DUNCAN JAMES WILSON YOUNG |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLADESK LTD | Company Secretary | 2018-02-12 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
LIVING PLUS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2007-01-15 | Active | |
LIVING PLUS ASSETS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2007-11-01 | Active | |
MILTON HOMES PROPERTIES LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2010-05-19 | Active | |
RETIREMENT PLUS PROPERTY PLANS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2005-05-06 | Active | |
MILTON HOMES LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2006-12-28 | Active | |
NUFORMIX PLC | Company Secretary | 2018-01-02 | CURRENT | 2015-06-10 | Active | |
LONDON KENSINGTON LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
EAST IMPERIAL PLC | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Liquidation | |
CITY OF LONDON CONFIRMING HOUSE LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
PROFESSIONS FUNDING LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2008-11-13 | Liquidation | |
CREDIT ASSET MANAGEMENT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2011-01-19 | Active | |
CITY OF LONDON SME LEASING LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
COLG SME (GP) LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
CITY OF LONDON FINANCIAL SERVICES LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1985-02-15 | Liquidation | |
CAVENDISH NEWTON INTERNATIONAL PLC | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
PUDDLETON MEDIA LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
PHIBEX PLC | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
MERLION ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-11-21 | |
OMNIA BONDS PLC | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Liquidation | |
SHENTON PLC | Company Secretary | 2016-03-07 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
XN GLOBAL SYSTEMS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2006-10-10 | Active | |
XN GLOBAL SYSTEMS HOLDINGS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2006-11-09 | Active | |
SHENTON INTERNATIONAL BONDS PLC | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
HORTON AUTOMATICS LIMITED | Company Secretary | 2015-12-21 | CURRENT | 1988-12-02 | Active | |
BUCKINGHAM GATE FINANCIAL SERVICES LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
EXEDRA CAPITAL LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
ALWAYSONVACATION LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2015-12-15 | |
LIVING PLUS LIMITED | Director | 2018-01-30 | CURRENT | 2007-01-15 | Active | |
LIVING PLUS ASSETS LIMITED | Director | 2018-01-30 | CURRENT | 2007-11-01 | Active | |
MILTON HOMES PROPERTIES LIMITED | Director | 2018-01-30 | CURRENT | 2010-05-19 | Active | |
RETIREMENT PLUS PROPERTY PLANS LIMITED | Director | 2018-01-30 | CURRENT | 2005-05-06 | Active | |
MILTON HOMES LIMITED | Director | 2018-01-30 | CURRENT | 2006-12-28 | Active | |
LIVING PLUS LIMITED | Director | 2018-01-30 | CURRENT | 2007-01-15 | Active | |
MILTON HOMES PROPERTIES LIMITED | Director | 2016-04-10 | CURRENT | 2010-05-19 | Active | |
RETIREMENT PLUS PROPERTY PLANS LIMITED | Director | 2016-04-10 | CURRENT | 2005-05-06 | Active | |
CITY OF LONDON GROUP PLC. | Director | 2017-10-05 | CURRENT | 1981-01-16 | Liquidation | |
MILTON HOMES PROPERTIES LIMITED | Director | 2010-07-16 | CURRENT | 2010-05-19 | Active | |
THE FAIRBANKING FOUNDATION | Director | 2008-09-28 | CURRENT | 2008-06-19 | Active | |
LIVING PLUS LIMITED | Director | 2007-11-28 | CURRENT | 2007-01-15 | Active | |
LIVING PLUS ASSETS LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-01 | Active | |
MILTON HOMES LIMITED | Director | 2007-11-28 | CURRENT | 2006-12-28 | Active | |
RETIREMENT PLUS PROPERTY PLANS LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHANE HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHANE HARRISON | |
CH01 | Director's details changed for Mr Paul George Milner on 2022-03-29 | |
CH01 | Director's details changed for James David Shane Harrison on 2022-03-23 | |
TM02 | Termination of appointment of Sgh Company Secretaries Limited on 2022-03-10 | |
PSC05 | Change of details for Milton Homes Limited as a person with significant control on 2022-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR IVAN EZEKIEL | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD GOLDSTEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN RUMSEY | |
CH01 | Director's details changed for James David Shane Harrison on 2019-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Bryan Cave 88 Wood Street London EC2V 7AJ | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MICHAEL HOWARD GOLDSTEIN | |
TM02 | Termination of appointment of Dv4 Administration Limited on 2018-01-30 | |
AP04 | Appointment of Sgh Company Secretaries Limited as company secretary on 2018-01-30 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 41304447 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX | |
AD02 | Register inspection address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 90 High Holborn London WC1V 6XX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AP01 | DIRECTOR APPOINTED JAMES DAVID SHANE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES WILSON YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 41304447 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 88 Wood Street London EC2V 7AJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP04 | CORPORATE SECRETARY APPOINTED DV4 ADMINISTRATION LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DV3 ADMINISTRATION UK 1 LIMITED | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 41304447 | |
AR01 | 19/10/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 41304447 | |
AR01 | 19/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/10/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 19/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED DV3 ADMINISTRATION UK 1 LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 19/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 41304447 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE MARTINEZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
123 | NC INC ALREADY ADJUSTED 30/10/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 15000000/50000000 30/10/2008 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 30/10/08 GBP SI 9000000@1=9000000 GBP IC 12054396/21054396 | |
RES13 | PERMISSION TO AUTH CONFLICT OF INTEREST SECTION 175 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 21/11/07 | |
RES04 | £ NC 500000/15000000 21/ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/11/07--------- £ SI 11554396@1=11554396 £ IC 500000/12054396 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
RES13 | ACTUARY'S APPOINTED 10/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 450150/500000 30/09 | |
123 | NC INC ALREADY ADJUSTED 30/09/05 | |
RES13 | AGREEMENT 30/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 387650/450150 01/09 | |
123 | NC INC ALREADY ADJUSTED 05/09/05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DV4 LIMITED | |
DEBENTURE | Satisfied | DV3 LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
RETIREMENT PLUS LIMITED owns 6 domain names.
equityrelease-plus.co.uk miltonhomes.co.uk miltonhomesplc.co.uk living-plus.co.uk retirement-plus.co.uk retirement-plusequityrelease.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RETIREMENT PLUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |