Planmanor Limited in 170 Finchley Road LONDON

Planmanor Limited LONDON

Planmanor Limited was formally closed on 2023-01-17. Planmanor was a private limited company that could have been found at Summit House, 170 Finchley Road, London, NW3 6BP, ENGLAND. Its total net worth was valued to be approximately 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formed on 1994-05-11) was run by 1 director and 1 secretary.
Director Joseph H. who was appointed on 31 May 1994.
Among the secretaries, we can name: Susan H. appointed on 01 July 2020.

The company was officially categorised as "buying and selling of own real estate" (68100). The last confirmation statement was sent on 2022-04-30 and last time the annual accounts were sent was on 31 March 2022. 2016-04-30 was the date of the most recent annual return.

Planmanor Limited Address / Contact

Office Address	Summit House
Office Address2	170 Finchley Road
Town	London
Post code	NW3 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02928051
Date of Incorporation	Wed, 11th May 1994
Date of Dissolution	Tue, 17th Jan 2023
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th May 2023
Last confirmation statement dated	Sat, 30th Apr 2022

Company staff

Susan H.

Position: Secretary

Appointed: 01 July 2020

Joseph H.

Position: Director

Appointed: 31 May 1994

Stephen B.

Position: Director

Appointed: 04 October 2017

Resigned: 01 July 2020

Ann W.

Position: Secretary

Appointed: 19 July 2006

Resigned: 20 May 2010

Stephen B.

Position: Director

Appointed: 28 September 1998

Resigned: 01 July 2006

Charles S.

Position: Director

Appointed: 31 May 1994

Resigned: 01 July 2020

Charles S.

Position: Secretary

Appointed: 31 May 1994

Resigned: 01 July 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1994

Resigned: 31 May 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 1994

Resigned: 31 May 1994

People with significant control

Harari & Fieldman Properties Limited

Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom

Legal authority	The Companies Act 1948
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00779189
Notified on	1 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2019-12-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	23 834	13 317	10 204	12 299	12 700
Net Assets Liabilities			15 985	-4 687	-4 105
Cash Bank On Hand	2 834	3 225
Debtors		92
Total Inventories	21 000	10 000

Other
Average Number Employees During Period			2	1	1
Creditors	41 597	42 716	39 449	16 986	16 805
Net Current Assets Liabilities	-17 763	-29 399	15 985	-4 687	-4 105
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			45 230
Accrued Liabilities Deferred Income	5 364	5 379
Merchandise	21 000	10 000
Other Creditors	11 964	14
Prepayments Accrued Income		92
Total Assets Less Current Liabilities	-17 763	-29 399

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 5th, July 2021	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2020 to 31st March 2021 filed on: 9th, September 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 30th September 2015 to 31st December 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 11th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th April 2014: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 25th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 1st, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th April 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th April 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 11th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 22nd, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 22nd, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 21st May 2003 with shareholders record filed on: 21st, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 21st May 2003 with shareholders record filed on: 21st, May 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 24th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 24th, July 2002	accounts	Free Download (8 pages)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (9 pages)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (9 pages)
363s	Annual return up to 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 9th, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 9th, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 27th, March 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 27th, March 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (9 pages)
363s	Annual return up to 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return	Free Download (4 pages)
363b	Annual return up to 30th December 1998 with list of all shareholders filed on: 30th, December 1998	annual return	Free Download (9 pages)
363(287)	Registered office changed on 30/12/98 filed on: 30th, December 1998	annual return
363b	Annual return up to 30th December 1998 with list of all shareholders filed on: 30th, December 1998	annual return	Free Download (9 pages)
363(287)	Registered office changed on 30/12/98 filed on: 30th, December 1998	annual return	Free Download
AA	Full accounts for the period ending 30th September 1997 filed on: 3rd, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 3rd, August 1998	accounts	Free Download (9 pages)
363s	Annual return up to 24th July 1997 with shareholders record filed on: 24th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 24th July 1997 with shareholders record filed on: 24th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 11th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 11th, February 1997	accounts	Free Download (9 pages)
363s	Annual return up to 9th July 1996 with shareholders record filed on: 9th, July 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/07/96	annual return
363s	Annual return up to 9th July 1996 with shareholders record filed on: 9th, July 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/07/96	annual return
AA	Full accounts for the period ending 30th September 1995 filed on: 13th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 13th, March 1996	accounts	Free Download (10 pages)
363s	Annual return up to 3rd May 1995 with shareholders record filed on: 3rd, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 3rd May 1995 with shareholders record filed on: 3rd, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 27th, October 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 27th, October 1994	accounts

Planmanor Limited LONDON

Planmanor Limited Address / Contact

Company Information / Profile

Company staff

Susan H.

Joseph H.

Stephen B.

Ann W.

Stephen B.

Charles S.

Charles S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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