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PLANNING & CONSULTING LTD

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

This company is commonly known as Planning & Consulting Ltd. The company was founded 14 years ago and was given the registration number 07244784. The firm's registered office is in LONDON. You can find them at 214 Stamford Hill, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PLANNING & CONSULTING LTD
Company Number:07244784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2010
End of financial year:23 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:214 Stamford Hill, London, England, N16 6RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, The Brentano Suite, Solar House, 915 High Road, N12 8QJ

Director01 February 2017Active
Suite 2, The Brentano Suite, Solar House, 915 High Road, N12 8QJ

Director06 October 2014Active
159, Clapton Common, London, E5 9AE

Secretary06 October 2014Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director06 May 2010Active
159, Clapton Common, London, United Kingdom, E5 9AE

Director09 December 2010Active
214, Stamford Hill, London, United Kingdom, N16 6RA

Director29 November 2010Active
214, Stamford Hill, London, England, N16 6RA

Director24 December 2013Active

People with Significant Control

Ms Adele Stern
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Suite 2, The Brentano Suite, Solar House, 915 High Road, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chaim Meir Stern
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:American
Address:Suite 2, The Brentano Suite, Solar House, 915 High Road, N12 8QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette notice compulsory.

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2023-05-20Address

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

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2023-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-20Resolution

Resolution.

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2023-05-20Insolvency

Liquidation voluntary statement of affairs.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Change account reference date company current shortened.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-09-20Accounts

Change account reference date company previous shortened.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Change account reference date company current shortened.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type unaudited abridged.

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2018-09-23Accounts

Change account reference date company previous shortened.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-25Accounts

Accounts with accounts type total exemption full.

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2017-09-25Accounts

Change account reference date company previous shortened.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Appoint person director company with name date.

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2017-02-07Officers

Termination director company with name termination date.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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