Plan Apartments Limited in LONDON

Plan Apartments Limited LONDON

Founded in 1960, Plan Apartments, classified under reg no. 00649232 is an active company. Currently registered at 5 Harley Place W1G 8QD, London the company has been in the business for sixty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Ruth H., Bernard H. and Sarah H.. In addition one secretary - Bernard H. - is with the firm. As of 10 May 2024, there was 1 ex director - Ivor H.. There were no ex secretaries.

Plan Apartments Limited Address / Contact

Office Address	5 Harley Place
Town	London
Post code	W1G 8QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00649232
Date of Incorporation	Thu, 11th Feb 1960
Industry	Dormant Company
End of financial Year	31st March
Company age	64 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Sarah H.

Position: Secretary

Resigned:

Ruth H.

Position: Director

Appointed: 24 April 2018

Bernard H.

Position: Director

Appointed: 31 May 2013

Bernard H.

Position: Secretary

Appointed: 01 June 2004

Sarah H.

Position: Director

Appointed: 17 June 1991

Ivor H.

Position: Director

Appointed: 17 June 1991

Resigned: 03 April 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is St Marylebone Property Co Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

St Marylebone Property Co Ltd

5 Harley Place, London, W1G 8QD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00524726
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 30th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 26th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, October 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, October 2015	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, October 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, October 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, November 2009	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 14th, October 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 11th, November 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 11th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 12th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 12th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 11th, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 11th, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 12th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 12th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 12th, August 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 12th, August 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 23rd, July 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 23rd, July 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 26th, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 26th, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 9th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 9th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 8th, July 1994	accounts
AA	Small company accounts for the period up to March 31, 1994 filed on: 8th, July 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 22nd, July 1993	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 22nd, July 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 26th, June 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 26th, June 1992	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 16th, July 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 16th, July 1991	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 11th, July 1990	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 11th, July 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1989 filed on: 6th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1989 filed on: 6th, September 1989	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 20th, April 1989	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1988 filed on: 20th, April 1989	accounts
AA	Small company accounts for the period up to March 31, 1987 filed on: 18th, November 1987	accounts
AA	Small company accounts for the period up to March 31, 1987 filed on: 18th, November 1987	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1986 filed on: 5th, March 1987	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1986 filed on: 5th, March 1987	accounts

Plan Apartments Limited LONDON

Plan Apartments Limited Address / Contact

Company Information / Profile

Company staff

Sarah H.

Ruth H.

Bernard H.

Bernard H.

Sarah H.

Ivor H.

People with significant control

Company filings

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