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PLANTAGENET PROPERTY HOLDINGS LTD

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

This company is commonly known as Plantagenet Property Holdings Ltd. The company was founded 6 years ago and was given the registration number 10957458. The firm's registered office is in LONDON. You can find them at 1 Woodlands Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PLANTAGENET PROPERTY HOLDINGS LTD
Company Number:10957458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Woodlands Road, London, United Kingdom, E17 3LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Woodlands Road, London, United Kingdom, E17 3LD

Secretary12 September 2017Active
1, Woodlands Road, London, United Kingdom, E17 3LD

Director12 September 2017Active
1, Woodlands Road, London, United Kingdom, E17 3LD

Director18 January 2018Active

People with Significant Control

Mr Daniel Colin Chandler
Notified on:12 September 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:1, Woodlands Road, London, United Kingdom, E17 3LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Misa Chandler
Notified on:12 September 2017
Status:Active
Date of birth:June 1973
Nationality:Japanese
Country of residence:United Kingdom
Address:1, Woodlands Road, London, United Kingdom, E17 3LD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-02-14Mortgage

Mortgage satisfy charge full.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-19Officers

Appoint person director company with name date.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-12Incorporation

Incorporation company.

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