Plush Properties Limited

Active04402953 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2004
British
Born July 1960 (66)
Secretary · Appointed 20 November 2002
British
Director · Appointed 20 November 2002
British
Born October 1959 (67)
Officer history (4 former)
25 July 2007
Resigned Langley, Emmanuel as Director
26 January 2007
Resigned Menelaou, Barry as Director
22 September 2004
Appointed Kilikita, Russell George as Director
22 September 2004
Appointed Langley, Emmanuel as Director
20 November 2002
Appointed Paschali, Jimmy as Secretary
20 November 2002
Appointed Paschali, Jimmy as Director
20 November 2002
Appointed Menelaou, Barry as Director
4 April 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
4 April 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
25 March 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
25 March 2002
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04043522

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bluecroft Forest Ltd DissolvedOwns 25–50% of shares
Cabrera Investments Ltd Owns 25–50% of shares
Plush Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£16,392
Employees
2
Current Ratio
132.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,345,244 £1,302,249 £1,761,715 £1,755,511
Balance sheet detail
20252024202320212020
Fixed Assets£809£1,012£3,541,866£2,795,645
Current Assets£1,768,097£1,948,160£251,786£348,018
Debtors£1,751,705£1,905,716£238,716£328,716
Cash£16,392£42,444£13,070£19,302
Creditors (< 1 year)£13,395£187,457£186,828£60,104£56,483
Creditors (> 1 year)£0£2,414,419£1,725,056
Net Current Assets£1,754,702£1,760,703£191,682£291,535
Net Assets£1,302,249£1,345,244
Shareholder Funds£1,755,511£1,761,715£1,302,249£1,345,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates15 March 2026
18 March 2026Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates15 March 2025
23 December 2024Total exemption full accounts31 March 2024
26 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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