Plan-london Limited in Forest Hill LONDON

Plan-london Limited LONDON

Founded in 2004, Plan-london, classified under reg no. 05179039 is an active company. Currently registered at 15 David's Road SE23 3EP, London the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Alison J. and Edward J.. In addition one secretary - Alison J. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Plan-london Limited Address / Contact

Office Address	15 David's Road
Office Address2	Forest Hill
Town	London
Post code	SE23 3EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05179039
Date of Incorporation	Wed, 14th Jul 2004
Industry	Architectural activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Alison J.

Position: Director

Appointed: 01 January 2008

Alison J.

Position: Secretary

Appointed: 26 September 2006

Edward J.

Position: Director

Appointed: 14 July 2004

Westco Directors Ltd

Position: Corporate Director

Appointed: 14 July 2004

Resigned: 14 July 2004

Westco Nominees Limited

Position: Corporate Secretary

Appointed: 14 July 2004

Resigned: 26 September 2006

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Edward J. This PSC and has 25-50% shares. The second one in the persons with significant control register is Alison J. This PSC owns 25-50% shares.

Edward J.

Notified on	26 July 2016
Nature of control:	25-50% shares

Alison J.

Notified on	26 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	133 522	118 451	104 178	105 173

Balance Sheet
Current Assets	199 154	169 513	135 103	142 364	87 602	81 985	137 803	298 685	271 426	281 985
Net Assets Liabilities				105 173	87 538	64 768	43 832	143 699	178 132	218 979
Cash Bank In Hand	96 596	98 198	80 780
Debtors	102 558	71 315	54 323
Net Assets Liabilities Including Pension Asset Liability	133 522	118 451	104 178	105 173
Tangible Fixed Assets	10 653	13 597	26 677

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	133 520	118 449	104 176
Shareholder Funds	133 522	118 451	104 178	105 173

Other
Average Number Employees During Period						12	12	9	9	8
Creditors				59 302	37 878	46 101	66 655	136 686	91 847	66 576
Fixed Assets	10 653	13 597	26 677	22 111	37 814	28 884	21 901	21 390	28 361	23 408
Net Current Assets Liabilities	122 869	104 854	77 501	83 062	49 724	35 884	71 148	161 999	179 579	215 409
Total Assets Less Current Liabilities	133 522	118 451	104 178	105 173	87 538	64 768	93 049	183 389	207 940	238 817
Creditors Due Within One Year	76 285	64 659	57 602	59 302
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		7 476	22 047
Tangible Fixed Assets Cost Or Valuation	30 051	37 527	59 371
Tangible Fixed Assets Depreciation	19 398	23 930	32 694
Tangible Fixed Assets Depreciation Charged In Period		4 532	8 892
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			128
Tangible Fixed Assets Disposals			203

Company filings

Filing category

Type		Category	Free download
CH03	On 2023-05-03 secretary's details were changed filed on: 3rd, May 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2023-05-03 secretary's details were changed filed on: 3rd, May 2023	officers	Free Download (1 page)
CH01	On 2023-05-03 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
CH01	On 2023-05-03 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 19th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 11th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 21st, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 4th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 9th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from Suite 109 Regent House Kirkdale London SE26 4QD to 15 David's Road Forest Hill London SE23 3EP on 2016-08-01 filed on: 1st, August 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-14 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-27: 2.00 GBP	capital
AD01	Registered office address changed from 95 Dartmouth Road London SE23 3HT England to Suite 109 Regent House Kirkdale London SE26 4QD on 2015-07-27 filed on: 27th, July 2015	address	Free Download (1 page)
AD01	Registered office address changed from Suite 109 Regent House Kirkdale London SE26 4QD England to Suite 109 Regent House Kirkdale London SE26 4QD on 2015-07-27 filed on: 27th, July 2015	address	Free Download (1 page)
AD01	Registered office address changed from 29-35 Lordship Lane East Dulwich London SE22 8EW to 95 Dartmouth Road London SE23 3HT on 2015-03-13 filed on: 13th, March 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-14 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-14 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-14 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 5th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-14 with full list of members filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, April 2011	accounts	Free Download (5 pages)
CH01	On 2010-07-14 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-14 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010-07-14 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 14th, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-30 filed on: 30th, July 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 30th, July 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 2nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-06 filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 13th, June 2008	accounts	Free Download (4 pages)
287	Registered office changed on 05/03/2008 from the old bakery 139 half moon lane london SE24 9JY filed on: 5th, March 2008	address	Free Download (1 page)
288a	On 2008-02-19 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-19 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 20/02/07 from: 2ND floor 145-157 st john street london EC1V 4PY filed on: 20th, February 2007	address	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 2ND floor 145-157 st john street london EC1V 4PY filed on: 20th, February 2007	address	Free Download (1 page)
288b	On 2006-10-04 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-04 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-04 New secretary appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-04 New secretary appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 14th, July 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, July 2004	incorporation	Free Download (14 pages)
288a	On 2004-07-14 New director appointed filed on: 14th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-14 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-14 Director resigned filed on: 14th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-14 New director appointed filed on: 14th, July 2004	officers	Free Download (1 page)

Plan-london Limited LONDON

Plan-london Limited Address / Contact

Company Information / Profile

Company staff

Alison J.

Alison J.

Edward J.

Westco Directors Ltd

Westco Nominees Limited

People with significant control

Annual reports financial information

Company filings

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