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PLUSFILE LIMITED

Company summary

Company number: 02353300
Status: ACTIVE
Incorporated / age: 28 February 198937 years
Registered office: Maltings Farm House Maltings Farm House, Cymbeline Way, Colchester, Essex, CO3 4AS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 18:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maltings Farm House Maltings Farm House, Cymbeline Way, Colchester, Essex, CO3 4AS, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KALBASI, Nasrin ACTIVE	Director	28 Jan 2008		United Kingdom	September 1974	43 Matheson Road, London, W14 8SN
KONARZEWSKI, Thomas Edward ACTIVE	Director	08 Jul 2016		United Kingdom	April 1982	43 Matheson Road, Basement Flat, London, W14 8SN, United Kingdom
WEYLAND, Sebastien ACTIVE	Director	15 Sep 2022		France	January 1989	26, Rue Docteur Mazet, Grenoble, France
LIVESEY, Brian Thomas Edward RESIGNED	Secretary		16 Jul 1998			Les Reveaux, St Peter In The Wood, Guernsey, Channel Islands
PEECH, James Henry Malcolm RESIGNED	Secretary	16 Jul 1998	12 Jun 2007			Top Floor Flat, 43 Matheson Road, London, W14 8SN
BARAR, Palminder RESIGNED	Director	05 Sep 2001	08 Jun 2026	United Kingdom	June 1973	43 Matheson Road, London, W14 8SN
GOWERS, Clare Helen RESIGNED	Director	23 Oct 1995	14 Jul 1998		October 1966	43 Matheson Road, London, W14 8SN
HAWKES, Charles Aidan Ogilby RESIGNED	Director	05 Sep 2001	07 May 2020	United Kingdom	August 1970	43 Matheson Road, London, W14 8SN
JOHNSON, Jill RESIGNED	Director		18 Aug 1995		January 1932	43 Matheson Road, London, W14 8SN
KAY, Christopher David RESIGNED	Director	01 Jan 1996	01 Jul 1998	United Kingdom	January 1963	77 Altenburg Gardens, London, SW11 1JQ
LAWFORD, Vincent Adrian RESIGNED	Director		26 Oct 1995		February 1937	43 Matheson Road, London, W14 8SN
LIVESEY, Brian Thomas Edward RESIGNED	Director		16 Jul 1998		March 1939	Les Reveaux, St Peter In The Wood, Guernsey, Channel Islands
LIVESEY, Judith Helen RESIGNED	Director	30 Aug 1991	24 Oct 1997		October 1940	Les Reveaux, Route Des Sage, St Peter In The Wood, Guernsey, CHANNEL, Channel Islands
MERRICK, James Lucian RESIGNED	Director	27 Jun 2006	07 Jul 2016	Uk	August 1972	63 Burlington Road, London, SW6 4NH
NOEL, Richard Jeremy RESIGNED	Director	24 Oct 1997	04 Sep 2001		December 1954	43 Matheson Road, West Kensington, London, W14 8SN
PEECH, James Henry Malcolm RESIGNED	Director	01 Feb 1998	01 Jun 2007		May 1974	Top Floor Flat, 43 Matheson Road, London, W14 8SN
RISTIC, Ljiljana RESIGNED	Director	18 May 1998	04 Sep 2001		April 1954	43 Matheson Road, London, W14 8SN
TWEDDELL, Margaret Louise RESIGNED	Director	07 May 2020	14 Apr 2022	England	January 1962	Flat First Floor 43, Matheson Road, London, W14 8SN, England

KALBASI, Nasrin ACTIVE
Role: Director
Appointed on: 28 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 43 Matheson Road, London, W14 8SN

KONARZEWSKI, Thomas Edward ACTIVE
Role: Director
Appointed on: 08 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 43 Matheson Road, Basement Flat, London, W14 8SN, United Kingdom

WEYLAND, Sebastien ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: France
Date of birth: January 1989
Address: 26, Rue Docteur Mazet, Grenoble, France

LIVESEY, Brian Thomas Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1998
Address: Les Reveaux, St Peter In The Wood, Guernsey, Channel Islands

PEECH, James Henry Malcolm RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 12 Jun 2007
Address: Top Floor Flat, 43 Matheson Road, London, W14 8SN

BARAR, Palminder RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 43 Matheson Road, London, W14 8SN

GOWERS, Clare Helen RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 14 Jul 1998
Date of birth: October 1966
Address: 43 Matheson Road, London, W14 8SN

HAWKES, Charles Aidan Ogilby RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 43 Matheson Road, London, W14 8SN

JOHNSON, Jill RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1995
Date of birth: January 1932
Address: 43 Matheson Road, London, W14 8SN

KAY, Christopher David RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 77 Altenburg Gardens, London, SW11 1JQ

LAWFORD, Vincent Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1995
Date of birth: February 1937
Address: 43 Matheson Road, London, W14 8SN

LIVESEY, Brian Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1998
Date of birth: March 1939
Address: Les Reveaux, St Peter In The Wood, Guernsey, Channel Islands

LIVESEY, Judith Helen RESIGNED
Role: Director
Appointed on: 30 Aug 1991
Resigned on: 24 Oct 1997
Date of birth: October 1940
Address: Les Reveaux, Route Des Sage, St Peter In The Wood, Guernsey, CHANNEL, Channel Islands

MERRICK, James Lucian RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 07 Jul 2016
Country of Residence: Uk
Date of birth: August 1972
Address: 63 Burlington Road, London, SW6 4NH

NOEL, Richard Jeremy RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 04 Sep 2001
Date of birth: December 1954
Address: 43 Matheson Road, West Kensington, London, W14 8SN

PEECH, James Henry Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Jun 2007
Date of birth: May 1974
Address: Top Floor Flat, 43 Matheson Road, London, W14 8SN

RISTIC, Ljiljana RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 04 Sep 2001
Date of birth: April 1954
Address: 43 Matheson Road, London, W14 8SN

TWEDDELL, Margaret Louise RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: January 1962
Address: Flat First Floor 43, Matheson Road, London, W14 8SN, England