Active
Company Information for RETIREMENT PLUS PROPERTY PLANS LIMITED
168 SHOREDITCH HIGH STREET, LONDON, E1 6HU,
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Company Registration Number
05445736
Private Limited Company
Active |
Company Name | ||
---|---|---|
RETIREMENT PLUS PROPERTY PLANS LIMITED | ||
Legal Registered Office | ||
168 SHOREDITCH HIGH STREET LONDON E1 6HU Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 05445736 | |
---|---|---|
Company ID Number | 05445736 | |
Date formed | 2005-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 13:58:51 |
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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 | |
RETIREMENT PLUS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2004-10-19 | Active | |
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 | |
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 | |
EAST IMPERIAL PLC | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
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 | |
RETIREMENT PLUS LIMITED | Director | 2018-01-30 | CURRENT | 2004-10-19 | Active | |
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 | |
MILTON HOMES LIMITED | Director | 2018-01-30 | CURRENT | 2006-12-28 | Active | |
LIVING PLUS LIMITED | Director | 2018-01-30 | CURRENT | 2007-01-15 | Active | |
RETIREMENT PLUS LIMITED | Director | 2016-04-10 | CURRENT | 2004-10-19 | Active | |
MILTON HOMES PROPERTIES LIMITED | Director | 2016-04-10 | CURRENT | 2010-05-19 | 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 LIMITED | Director | 2004-11-10 | CURRENT | 2004-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHANE HARRISON | ||
CH01 | Director's details changed for Mr Ivan Howard Ezekiel on 2022-03-29 | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE MILNER | |
CH01 | Director's details changed for James David Shane Harrison on 2022-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD GOLDSTEIN | |
TM02 | Termination of appointment of Sgh Company Secretaries Limited on 2022-03-10 | |
AP01 | DIRECTOR APPOINTED MR IVAN EZEKIEL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | |
PSC05 | Change of details for Retirement Plus Limited as a person with significant control on 2022-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN RUMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN RUMSEY | |
CH01 | Director's details changed for James David Shane Harrison on 2019-01-29 | |
CH01 | Director's details changed for James David Shane Harrison on 2019-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 40750052 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Bryan Cave 88 Wood Street London EC2V 7AJ | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 40750052 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
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 | 01/06/15 STATEMENT OF CAPITAL;GBP 40750052 | |
AR01 | 06/05/15 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 | Appointment of Dv4 Administration Limited as company secretary on 2015-02-11 | |
TM02 | Termination of appointment of Dv3 Administration Uk 1 Limited on 2015-02-11 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 40750052 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 06/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES WILSON YOUNG / 01/10/2009 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 40750052 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE MARTINEZ | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 30/10/08 GBP SI 15500000@1=15500000 GBP IC 5000001/20500001 | |
RES13 | PERMISSION TO AUTH CONFLICT OF INTEREST SECTION 175 01/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN YOUNG / 01/01/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 09/05/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/50000000 09/05/2008 | |
88(2) | AD 09/05/08 GBP SI 5000000@1=5000000 GBP IC 1/5000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, SECRETARY DUNCAN JAMES WILSON YOUNG LOGGED FORM | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/06 | |
363s | RETURN MADE UP TO 06/05/06; 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 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED SPRINT 1021 LIMITED CERTIFICATE ISSUED ON 02/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | |
DEBENTURE | Outstanding | DV4 LIMITED | |
DEBENTURE | Satisfied | DV3 LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RETIREMENT PLUS PROPERTY PLANS 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. |