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PLANMANOR LIMITED

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

This company is commonly known as Planmanor Limited. The company was founded 30 years ago and was given the registration number 02928051. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PLANMANOR LIMITED
Company Number:02928051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, England, NW3 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Holly Walk, London, England, NW3 6RA

Secretary01 July 2020Active
20 Holly Walk, London, NW3 6RA

Director31 May 1994Active
Glen Cottage, Fullers Road Rowledge, Farnham, GU10 4JZ

Secretary31 May 1994Active
10 Glanfield Road, Beckenham, BR3 3JU

Secretary19 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 May 1994Active
64, Harris & Trotter, New Cavendish Street, London, England, W1G 8TP

Director04 October 2017Active
3 Darnley Terrace, London, W11 4RL

Director28 September 1998Active
Glen Cottage, Fullers Road Rowledge, Farnham, GU10 4JZ

Director31 May 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 May 1994Active

People with Significant Control

Harari & Fieldman Properties Limited
Notified on:01 July 2020
Status:Active
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-07Dissolution

Dissolution application strike off company.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-09Accounts

Change account reference date company current extended.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-07-01Officers

Appoint person secretary company with name date.

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2020-07-01Officers

Termination secretary company with name termination date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-10-24Address

Change registered office address company with date old address new address.

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2017-10-17Officers

Appoint person director company with name date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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