General information

Name:

Planhard Properties Limited

Office Address:

34 Rosslyn Hill London NW3 1NH

Number: 03559857

Incorporation date: 1998-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planhard Properties Ltd can be found at 34 Rosslyn Hill, London in Hampstead. The postal code is NW3 1NH. Planhard Properties has been present on the market for the last 23 years. The registration number is 03559857. Established as Planhard Marketing, the firm used the name until April 22, 1999, when it was replaced by Planhard Properties Ltd. This company's Standard Industrial Classification Code is 41100 which stands for Development of building projects. The company's most recent filed accounts documents cover the period up to 2019-12-31 and the most recent annual confirmation statement was filed on 2020-05-08.

According to the latest data, there’s a solitary managing director in the company: Giulio S. (since January 31, 2013). The following company had been supervised by Uri N. till January 31, 2013.

The companies that control this firm are: Dreamgate Properties Limited owns over 3/4 of company shares. This business can be reached in London at Rosslyn Hill, NW3 1NH and was registered as a PSC under the registration number 02526572.

  • Previous company's names
  • Planhard Properties Ltd 1999-04-22
  • Planhard Marketing Limited 1998-05-08

Financial data based on annual reports

Company staff

Giulio S.

Role: Director

Appointed: 31 January 2013

Latest update: 10 November 2020

Giulio S.

Role: Secretary

Appointed: 24 April 2002

Latest update: 10 November 2020

People with significant control

Dreamgate Properties Limited
Address: 34a Rosslyn Hill, London, NW3 1NH, England
Legal authority Uk
Legal form Limited
Country registered N12 9rt
Place registered Uk
Registration number 02526572
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 May 2021
Confirmation statement last made up date 08 May 2020
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 17th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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