PLUM ESTATES LTD

Overview

Company Name	PLUM ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04994430
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLUM ESTATES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PLUM ESTATES LTD located?

Registered Office Address	77-79 Station Road E4 7BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for PLUM ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PLUM ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for PLUM ESTATES LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jun 19, 2025	Change of details for Mr Hugh Benjamin Tollemache Miller as a person with significant control on Jun 15, 2025	2 pages	PSC04

Jun 18, 2025	Director's details changed for Mr Hugh Benjamin Tollemache Miller on Jun 15, 2025	2 pages	CH01

May 26, 2025	Satisfaction of charge 25 in full	1 pages	MR04

May 26, 2025	Satisfaction of charge 26 in full	1 pages	MR04

May 26, 2025	Satisfaction of charge 29 in full	1 pages	MR04

May 26, 2025	Satisfaction of charge 40 in full	1 pages	MR04

May 26, 2025	Satisfaction of charge 39 in full	1 pages	MR04

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Aug 14, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Change of details for Mr Hugh Benjamin Tollemache Miller as a person with significant control on Dec 15, 2023	2 pages	PSC04

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Mar 30, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Registered office address changed from 77-79 77-79 Station Road, Chingford London E4 7BU United Kingdom to 77-79 Station Road London E4 7BU on Mar 30, 2023	1 pages	AD01

Mar 30, 2023	Registered office address changed from Hill Cottage 78 Southam Road Radford Semele Leamington Spa CV31 1UA England to 77-79 77-79 Station Road, Chingford London E4 7BU on Mar 30, 2023	1 pages	AD01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jul 12, 2022	Registered office address changed from The Bungalow Lighthouse Rough Moreton Morrell CV35 9DB England to Hill Cottage 78 Southam Road Radford Semele Leamington Spa CV31 1UA on Jul 12, 2022	1 pages	AD01

Apr 18, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

May 25, 2021	Registered office address changed from 40 Lambert Avenue Richmond TW9 4QR to The Bungalow Lighthouse Rough Moreton Morrell CV35 9DB on May 25, 2021	1 pages	AD01

May 25, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 19, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of PLUM ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Hugh Benjamin Tollemache Station Road E4 7BU London 77-79 England	Dec 15, 2003		Director	Station Road E4 7BU London 77-79 England	United Kingdom	British	1965-6	Accountant	49253720001
NOVISSIMO, Anthony Ivor 40 Lambert Avenue TW9 4QR Richmond Surrey	Dec 15, 2003		Director	40 Lambert Avenue TW9 4QR Richmond Surrey	England	British	1940-12	Director	43832940002
MILLER, Hugh Benjamin Tollemache 140 Twickenham Road Leytonstone E11 4BW London	Dec 15, 2003	Oct 01, 2016	Secretary	140 Twickenham Road Leytonstone E11 4BW London		British		Accountant	49253720001
SIMS, Amanda Gerlan Pentrer Efail LL46 2YG Harlech Gwynedd	Dec 15, 2003	Dec 15, 2003	Secretary	Gerlan Pentrer Efail LL46 2YG Harlech Gwynedd		British			118095240001
MARES, Martin 8 Marine View BN9 9DX Newhaven	Dec 15, 2003	Jan 30, 2009	Director	8 Marine View BN9 9DX Newhaven		Swedish	1962-4	Director	95611110004
SIMS, Stephen William Gerlan Pentrer Efail LL46 2YG Harlech Gwynedd	Dec 15, 2003	Dec 15, 2003	Director	Gerlan Pentrer Efail LL46 2YG Harlech Gwynedd	Wales	British	1956-9	Accountancy	118095230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLUM ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Ivor Novissimo Station Road E4 7BU London 77-79 England	Dec 16, 2016	Station Road E4 7BU London 77-79 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Hugh Benjamin Tollemache Miller Station Road E4 7BU London 77-79 England	Apr 30, 2016	Station Road E4 7BU London 77-79 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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