24 Plympton Road (Management) Limited

Active03539998 Private limited company
Incorporated
3 April 1998 (28 years)
Industry
Residents property management (98000)
Directors
James Howie
Robyn Marie O'Brien
Owned by
Robyn Marie O'Brien
Anna Hay
Accounts type
Dormant
Region
Greater London
Address
24B Plympton Road
London
NW6 7EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Howie, James
Director · Appointed 28 August 2024
British
Born September 1989 (37)
Secretary · Appointed 5 October 2006
British
Director · Appointed 5 March 2001
British
Born January 1975 (51)
O'Brien, Robyn Marie
Director · Appointed 12 February 2001
British
Born January 1971 (55)
Officer history (12 former)
28 August 2024
Appointed Howie, James as Director
28 August 2024
Resigned Wong, Sam as Director
1 November 2012
Appointed Wong, Sam as Director
1 November 2012
Resigned Hilton, Alice Zoe as Director
20 October 2008
Appointed Hilton, Alice Zoe as Director
20 October 2008
Resigned Janes, Laura Kerner as Director
16 April 2007
Appointed Janes, Laura Kerner as Director
31 October 2006
Resigned Haynes, Alex as Director
5 October 2006
Appointed Hay, Anna as Secretary
5 October 2006
Resigned Haynes, Alex as Secretary
2 January 2006
Resigned Luery, Helen as Director
2 January 2006
Appointed Haynes, Alex as Director
30 December 2003
Appointed Haynes, Alex as Secretary
30 December 2003
Appointed Luery, Helen as Director
14 October 2003
Resigned Curzon, Alexander James as Secretary
7 October 2003
Resigned Merriman, Sally as Director
5 March 2001
Appointed Merriman, Sally as Director
5 March 2001
Appointed Hay, Anna as Director
12 February 2001
Appointed Curzon, Alexander James as Secretary
12 February 2001
Appointed O'Brien, Robyn Marie as Director
10 January 2000
Resigned Verroest, Delphine Marie Alice as Secretary
10 January 2000
Resigned Parfitt, Stuart Howard as Director
3 April 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 April 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 April 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 April 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 April 1998
Appointed Verroest, Delphine Marie Alice as Secretary
3 April 1998
Appointed Parfitt, Stuart Howard as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

James Howie
Individual · Notified 28 August 2024
Has significant influence or control
British
Born September 1989 (37)
Charlotte Payne
Individual · Notified 28 August 2024
Has significant influence or control
British
Born January 1993 (33)
Robyn Marie O'Brien
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1975 (51)
Former controllers (1)
28 August 2024
Ceased Samuel Wing-Ning Wong — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2026202520242023202220212020
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Accounts for a dormant company31 March 2026
9 March 2026Confirmation statement with no updates28 February 2026
2 October 2025Accounts for a dormant company31 March 2025
5 March 2025Termination of appointment of a director
5 March 2025Confirmation statement with updates28 February 2025
Show all recent filings

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