General information

Name:

Plandesigns Ltd

Office Address:

2 Gipsy Hill London SE19 1NL

Number: 03835109

Incorporation date: 1999-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Plandesigns was started on 1999/09/02 as a Private Limited Company. This business's registered office may be reached at Upper Norwood on 2 Gipsy Hill, London. In case you want to reach the firm by mail, the area code is SE19 1NL. The company registration number for Plandesigns Limited is 03835109. This business's principal business activity number is 68100: Buying and selling of own real estate. The business most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-02.

The company has a single managing director currently managing the following company, namely Kieran N. who has been performing the director's responsibilities since 1999/09/02. Since 1999 Helen N., had been supervising this company up to the moment of the resignation in 2001. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Helen N. as a secretary since November 2001.

Financial data based on annual reports

Company staff

Helen N.

Role: Secretary

Appointed: 02 November 2001

Latest update: 13 March 2024

Kieran N.

Role: Director

Appointed: 01 November 2001

Latest update: 13 March 2024

People with significant control

Executives who have control over the firm are as follows: Kieran N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kieran N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Thornton Springer Llp

Address:

67 Westow Street

Post code:

SE19 3RW

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
24
Company Age

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