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PLANAR ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planar Estates Limited. The company was founded 52 years ago and was given the registration number 01042648. The firm's registered office is in LONDON. You can find them at Ariella House, 94-96 Great North Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PLANAR ESTATES LIMITED
Company Number:01042648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ariella House, 94-96 Great North Road, London, England, N2 0NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Secretary08 February 2016Active
94-96, Great North Road, London, Great Britain, N2 0NL

Director07 August 2002Active
94-96, Great North Road, London, N2 0NL

Director19 October 2010Active
94-96, Great North Road, London, United Kingdom, N2 0NL

Director-Active
39, Hillyfields, Dunstable, Great Britain, LU6 3NS

Secretary-Active
31 Manorway, Bush Hill Park, Enfield, EN1 2JD

Director-Active

People with Significant Control

Mrs Androulla Constantinou
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Achilleas Constantinou
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-24Officers

Change person secretary company with change date.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-24Persons with significant control

Change to a person with significant control.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Officers

Change person director company with change date.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Persons with significant control

Change to a person with significant control.

Download
2020-01-29Officers

Change person director company with change date.

Download
2020-01-29Persons with significant control

Change to a person with significant control.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Officers

Change person secretary company with change date.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Officers

Change person director company with change date.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

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