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PLANDUKE CO. LIMITED

Learn more about PLANDUKE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

206 HIGH ROAD, LONDON, N15 4NP

PLANDUKE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00767141
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.10
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PLANDUKE CO. LIMITED is a Private Limited Company, registration number 00767141, established in United Kingdom on the 10. July 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on 206 HIGH ROAD, LONDON, N15 4NP. Business of the company PLANDUKE CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.07.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.10. We do not have any information about the company PLANDUKE CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1963.12.17

List of company documents:

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Find out more information about PLANDUKE CO. LIMITED. Our website makes it possible to view other available documents related to PLANDUKE CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 2
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA RASKIN / 01/01/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RASKIN / 01/01/2010
Form type: CH01
Date: 2010.08.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/09/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON N3 1QA
Form type: 287
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/91 FROM:, HILLVIEW HOUSE, 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON NW11 0DL
Form type: 287
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15

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Company directors and board members:

REBECCA RASKIN (current)
Secretary, 2006.06.01
156 HOLMLEIGH ROAD , LONDON
N16 5PY
JOSEPH RASKIN (current)
Director, SHOCHET (RITUAL SLAUGHTERER), 2005.07.01
156 HOLMLEIGH ROAD , LONDON
N16
JOSHUA RASKIN (current)
Director, RITUAL SLAUGHTERER, 1991.07.10
25 LINTHORPE ROAD , LONDON
N16 5RE
BLANCA RASKIN (resigned)
Secretary, 1991.07.10 - 2006.06.01
25 LINTHORPE ROAD , LONDON
N16 5RE
Date 2016.03.31 2015.03.31
Fixed Assets £ 76,826 £ 76,826
Tangible Fixed Assets £ 76,826 £ 76,826
Current Assets £ 80,893 - 3.13 % £ 83,504
Debtors £ 35,000 - 30 % £ 50,000
Shareholder Funds £ 153,965 - 3.26 % £ 159,158
Profit Loss Account Reserve £ 83,705 - 5.84 % £ 88,898
Revaluation Reserve £ 70,258 £ 70,258
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 153,965 - 3.26 % £ 159,158
Total Assets Less Current Liabilities £ 153,965 - 3.26 % £ 159,158
Net Current Assets Liabilities £ 77,139 - 6.31 % £ 82,332
Creditors Due Within One Year £ 3,754 + 220.31 % £ 1,172
Cash Bank In Hand £ 45,893 + 36.98 % £ 33,504
Tangible Fixed Assets Cost Or Valuation £ 76,826 £ 76,826

Companies near to PLANDUKE CO. ltd.

Information about the Private Limited Company PLANDUKE CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data