Planwood Properties Limited in 14-16 Dowgate Hill LONDON

Planwood Properties Limited LONDON

Planwood Properties started in year 2007 as Private Limited Company with registration number 06058693. The Planwood Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.

The firm has one director. Thomas B., appointed on 22 October 2018. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Maurice B., who left the firm on 22 October 2018. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Planwood Properties Limited Address / Contact

Office Address	5th Floor
Office Address2	14-16 Dowgate Hill
Town	London
Post code	EC4R 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06058693
Date of Incorporation	Fri, 19th Jan 2007
Industry	Construction of commercial buildings
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Thomas B.

Position: Director

Appointed: 22 October 2018

Highwind Estates Limited

Position: Secretary

Appointed: 01 June 2009

Resigned: 22 October 2018

Maurice B.

Position: Director

Appointed: 24 January 2007

Resigned: 22 October 2018

Myers Consulting Ltd

Position: Secretary

Appointed: 24 January 2007

Resigned: 01 June 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2007

Resigned: 24 January 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 January 2007

Resigned: 24 January 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Thomas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Creditors	1 134 403	1 134 403	1 134 403	1 134 403	1 134 403
Fixed Assets	1 134 404	1 134 404	1 134 404	1 134 404	1 134 404
Net Current Assets Liabilities	1 134 403	1 134 403
Total Assets Less Current Liabilities	1	1	1 134 404	1 134 404	1 134 404

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England on 2023/11/20 to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT filed on: 20th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England on 2023/11/20 to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT filed on: 20th, November 2023	address	Free Download (1 page)
CH01	On 2023/11/20 director's details were changed filed on: 20th, November 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 27th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 26th, October 2022	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 2nd, February 2022	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 25th, January 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 62 Wilson Street London EC2A 2BU on 2021/01/20 to 5th Floor 14-16 Dowgate Hill London EC4R 2SU filed on: 20th, January 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 4th, February 2020	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, December 2019	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/10/22 filed on: 22nd, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/22. filed on: 22nd, October 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/10/22 filed on: 22nd, October 2018	officers	Free Download (1 page)
AD01	Change of registered address from 1a Station Road Poole Dorset BH14 8UA on 2018/10/04 to 62 Wilson Street London EC2A 2BU filed on: 4th, October 2018	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/01/19 filed on: 24th, September 2018	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 24th, September 2018	annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/24	capital
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2008/01/19 filed on: 24th, September 2018	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 24th, September 2018	annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/24	capital
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 24th, September 2018	annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/24	capital
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 24th, September 2018	annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/24	capital
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 24th, September 2018	annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/24	capital
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 24th, September 2018	annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/24	capital
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 24th, September 2018	annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/24	capital
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, September 2015	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, June 2015	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, October 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, February 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, June 2013	gazette	Free Download (1 page)
AD01	Change of registered office on 2011/07/22 from 105 Heron Hill Erith Kent DA17 5HJ filed on: 22nd, July 2011	address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, April 2010	gazette	Free Download (1 page)
288a	On 2009/07/11 Secretary appointed filed on: 11th, July 2009	officers	Free Download (3 pages)
288b	On 2009/07/11 Appointment terminated secretary filed on: 11th, July 2009	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, December 2008	gazette	Free Download (1 page)
287	Registered office changed on 02/09/2008 from suite 7B & 7C york house 347-353A station road harrow middlesex HA1 1LN filed on: 2nd, September 2008	address	Free Download (1 page)
288b	On 2007/02/28 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/28 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/28 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/28 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/28 New secretary appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/28 New secretary appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 02/02/07 from: 788-790 finchley road london NW11 7TJ filed on: 2nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 788-790 finchley road, london, NW11 7TJ filed on: 2nd, February 2007	address	Free Download
NEWINC	Company registration filed on: 19th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, January 2007	incorporation	Free Download (16 pages)