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PLANAR ESTATES LIMITED

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

Company details

ARIELLA HOUSE, 94-96 GREAT NORTH ROAD, LONDON, ENGLAND, N2 0NL

PLANAR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01042648
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.16
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

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: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, TUSCAN STUDIOS 14 MUSWELL HILL ROAD, HIGHGATE, LONDON, N6 5UG
Form type: AD01
Date: 2016.04.18
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR NICHOLAS GEORGE CONSTANTINE
Form type: AP03
Date: 2016.02.09
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APPOINTMENT TERMINATED, SECRETARY POLYCARPOS TOUMBAS
Form type: TM02
Date: 2016.02.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010426480002
Form type: MR01
Date: 2015.06.05
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEAS CONSTANTINOU / 18/12/2011
Form type: CH01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CONSTANTINE / 18/12/2011
Form type: CH01
Date: 2012.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MR POLYCARPOS TOUMBAS / 18/12/2011
Form type: CH03
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.03.09
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01/04/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.03.09
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DIRECTOR APPOINTED NICHOLAS CONSTANTINE
Form type: AP01
Date: 2011.01.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.12.15
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COMPANY NAME CHANGED PLANAR PROPERTY DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 21/09/10
Form type: CERTNM
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES15
Document description: CHANGE OF NAME 14/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MR POLYCARPOS TOUMBAS / 01/11/2009
Form type: CH03
Date: 2010.02.18
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEAS CONSTANTINOU / 01/11/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CONSTANTINE / 01/11/2009
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR POLYCARPOS TOUMBAS / 10/11/2009
Form type: CH03
Date: 2010.01.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: 287
Date: 2008.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, 6TH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY
Form type: 287
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
Form type: 225
Date: 1998.10.27
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REGISTERED OFFICE CHANGED ON 24/05/98 FROM:, 43 BLACKSTOCK RD, LONDON, N4 2JF
Form type: 287
Date: 1998.05.24

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Company directors and board members:

NICHOLAS GEORGE CONSTANTINE (current)
Secretary, 2016.02.08
GLOBAL HOUSE 303 BALLARDS LANE , LONDON
N12 8NP
ENGLAND
ALEXANDER CONSTANTINE (current)
Director, 2002.08.07
94-96 GREAT NORTH ROAD , LONDON
N2 0NL
GREAT BRITAIN
NICHOLAS CONSTANTINE (current)
Director, SOLICITOR, 2010.10.19
94-96 GREAT NORTH ROAD , LONDON
N2 0NL
ACHILLEAS CONSTANTINOU (current)
Director, DESIGNER, 1990.12.21
94-96 GREAT NORTH ROAD , LONDON
N2 0NL
POLYCARPOS TOUMBAS (resigned)
Secretary, 1990.12.21 - 2016.02.07
39 HILLYFIELDS , DUNSTABLE
LU6 3NS, BEDFORDSHIRE
GREAT BRITAIN
EFTHYMIA CONSTANTINOU (resigned)
Director, HOUSEWIFE, 1990.12.21 - 2005.01.24
31 MANORWAY BUSH HILL PARK , ENFIELD
EN1 2JD, MIDDLESEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,615,738 + 18.38 % £ 2,209,557
Tangible Fixed Assets £ 2,615,738 + 18.38 % £ 2,209,557
Current Assets £ 68,695 - 2.66 % £ 70,575
Tangible Fixed Assets Depreciation £ 7,656 + 393.62 % £ 1,551
Debtors £ 64,338 + 20.15 % £ 53,546
Shareholder Funds £ 786,191 + 114.69 % £ 366,197
Profit Loss Account Reserve £ 78,474 + 68.96 % £ 46,444
Revaluation Reserve £ 707,617 + 121.37 % £ 319,653
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 786,191 + 114.69 % £ 366,197
Total Assets Less Current Liabilities £ 2,532,664 + 12.68 % £ 2,247,670
Net Current Assets Liabilities £ 83,074 + 117.97 % £ 38,113
Creditors Due Within One Year £ 151,769 + 367.53 % £ 32,462
Cash Bank In Hand £ 4,357 - 74.41 % £ 17,029
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,623,394 + 18.65 % £ 2,211,108
Creditors Due After One Year £ 1,746,473 - 7.18 % £ 1,881,473

Companies near to PLANAR ESTATES ltd.

Information about the Private Limited Company PLANAR ESTATES 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: 2016.07.21. Reload the data