Plantagenet Property Holdings Ltd is a private limited company situated at 1 Woodlands Road, London E17 3LD. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Misa C., appointed on 18 January 2018. Director Daniel C., appointed on 12 September 2017.
Switching the focus to secretaries, we can name: Misa C., appointed on 12 September 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-09-11 and the date for the subsequent filing is 2024-09-25. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Woodlands Road |
| Town | London |
| Post code | E17 3LD |
| Country of origin | United Kingdom |
| Registration Number | 10957458 |
| Date of Incorporation | Tue, 12th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 18 January 2018
Position: Director
Appointed: 12 September 2017
Position: Secretary
Appointed: 12 September 2017
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Daniel C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Misa C. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel C.
| Notified on | 12 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Misa C.
| Notified on | 12 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 29 | 894 | 1 653 | -2 | ||
| Net Assets Liabilities | 13 464 | -22 890 | -21 938 | -23 511 | -21 748 | -25 744 |
| Property Plant Equipment | 516 529 | 516 529 | 516 529 | 516 529 | 516 529 | 516 529 |
| Current Assets | 29 | |||||
| Other | ||||||
| Version Production Software | 2 021 | |||||
| Accrued Liabilities | 360 | 840 | 480 | 480 | 600 | 359 |
| Average Number Employees During Period | 2 | 2 | ||||
| Bank Borrowings | 367 440 | 367 440 | 367 440 | 367 440 | 367 440 | 367 440 |
| Bank Borrowings Overdrafts | 43 | -612 | -1 653 | |||
| Creditors | 162 582 | 172 873 | 171 027 | 172 600 | 170 837 | 174 831 |
| Loans From Directors | 162 251 | 172 033 | 170 504 | 172 732 | 171 890 | 174 472 |
| Net Current Assets Liabilities | 162 553 | -171 979 | -171 027 | -172 600 | -170 837 | -174 833 |
| Property Plant Equipment Gross Cost | 516 529 | 516 529 | 516 529 | 516 529 | 516 529 | 516 529 |
| Total Assets Less Current Liabilities | 353 976 | 344 550 | 345 502 | 343 929 | 345 692 | 341 696 |
| Fixed Assets | 516 529 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, January 2024 |
accounts | Free Download (7 pages) |
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