34 Plympton Road Freehold Limited

Active06402115 Private limited company
Incorporated
17 October 2007 (19 years)
Previously known as
Hollyapex Property Management Limited (until 8 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Charlotte Emma Bowers
Owned by
Charlotte Emma Bowers
Accounts type
Dormant
Region
Greater London
Address
34A Plympton Road
London
NW6 7EQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bowers, Charlotte Emma
Director · Appointed 20 October 2026
British
Born July 1988 (38)
Director · Appointed 13 April 2026
British
Born December 1969 (56)
Director · Appointed 13 April 2026
British
Born December 1952 (73)
Officer history (8 former)
20 October 2026
Appointed Bowers, Charlotte Emma as Director
17 July 2026
Resigned Shawkat-Mohammed, Selma Louise as Director
17 July 2026
Resigned Dudley, Thomas Peter Alexander as Director
13 April 2026
Appointed Gosland, Daniel Emrys as Director
13 April 2026
Appointed Walser, Nicholas Martin as Director
2 July 2022
Resigned O'Connor, Joseph as Secretary
15 July 2019
Appointed Dudley, Thomas Peter Alexander as Director
15 July 2019
Resigned Mulvihill, Maurice John as Director
15 July 2019
Appointed Shawkat-Mohammed, Selma Louise as Director
21 November 2018
Appointed Mulvihill, Maurice John as Director
29 June 2018
Resigned Rodgers, John Gerard as Director
23 October 2007
Appointed Rodgers, John Gerard as Director
23 October 2007
Appointed O'Connor, Joseph as Secretary
23 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2007
Resigned Instant Companies Limited as Corporate Nominee Director
23 October 2007
Resigned Swift Incorporations Limited as Corporate Director
17 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director
17 October 2007
Appointed Swift Incorporations Limited as Corporate Director

Ownership 1 active

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

Charlotte Emma Bowers
Individual · Notified 17 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Former controllers (4)
17 July 2026
Ceased Selma Louise Shawkat-Mohammed — Has significant influence or control
17 July 2026
Ceased Thomas Peter Alexander Dudley — Has significant influence or control
15 July 2019
Ceased Maurice John Mulvihill — Owns 75–100% of shares
29 June 2018
Ceased John Gerard Rodgers — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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