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PLANAR ESTATES LIMITED - Ariella House, 94-96 Great North Road, London, N2 0NL, United Kingdom
Company Information
- Company registration number
- 01042648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ariella House
- 94-96 Great North Road
- London
- N2 0NL
- England Ariella House, 94-96 Great North Road, London, N2 0NL, England UK
Management
- Managing Directors
- CONSTANTINE, Alexander
- CONSTANTINE, Nicholas
- CONSTANTINOU, Achilleas
- Company secretaries
- CONSTANTINE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-02-16
- Age Of Company 1972-02-16 52 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Achilleas Constantinou
- Mrs Androulla Constantinou
- Mr Achilleas Constantinou
- Mrs Androulla Constantinou
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLANAR PROPERTY DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-12-28
- Last Date: 2021-12-14
✓
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PLANAR ESTATES LIMITED Company Description
- PLANAR ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01042648. Its current trading status is "live". It was registered 1972-02-16. It was previously called PLANAR PROPERTY DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Ariella House .
Get PLANAR ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planar Estates Limited - Ariella House, 94-96 Great North Road, London, N2 0NL, United Kingdom
- 1972-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PLANAR ESTATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01042648#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01042648#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01042648#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-updates (2021-12-20) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-09) - CH01
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change-to-a-person-with-significant-control (2020-01-29) - PSC04
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change-person-director-company-with-change-date (2020-01-29) - CH01
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confirmation-statement-with-updates (2020-12-14) - CS01
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confirmation-statement-with-updates (2020-01-29) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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change-person-secretary-company-with-change-date (2019-12-05) - CH03
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change-to-a-person-with-significant-control (2019-12-05) - PSC04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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change-person-director-company-with-change-date (2018-12-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-09) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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mortgage-satisfy-charge-full (2015-09-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-person-director-company-with-change-date (2012-02-07) - CH01
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change-person-secretary-company-with-change-date (2012-02-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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capital-allotment-shares (2011-03-09) - SH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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certificate-change-of-name-company (2010-09-21) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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change-of-name-notice (2010-09-21) - CONNOT
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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legacy (2010-12-15) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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legacy (2009-01-15) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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legacy (2008-12-04) - 287
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legacy (2008-01-21) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
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legacy (2007-02-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-23) - AA
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legacy (2006-02-23) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-25) - 288b
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legacy (2005-02-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
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legacy (2005-01-18) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-02-02) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-05) - AA
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legacy (2003-01-24) - 363s
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keyboard_arrow_right 2002
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legacy (2002-08-18) - 288a
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legacy (2002-02-06) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-12) - 363s
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accounts-with-accounts-type-small (2001-12-14) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-28) - AA
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legacy (2000-02-02) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-19) - AA
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legacy (1999-04-26) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-22) - AA
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legacy (1998-10-27) - 225
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legacy (1998-05-24) - 287
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legacy (1998-01-09) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-29) - AA
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legacy (1997-01-15) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-31) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-27) - 363s
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accounts-with-accounts-type-small (1995-11-17) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-21) - AA
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legacy (1994-02-04) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-29) - AA
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legacy (1993-01-21) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-18) - AA
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legacy (1992-04-13) - 287
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accounts-with-accounts-type-full (1992-04-03) - AA
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legacy (1992-01-19) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-07) - AA
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legacy (1991-03-07) - 363a
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legacy (1991-03-05) - 287
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keyboard_arrow_right 1990
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legacy (1990-02-14) - 363
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accounts-with-accounts-type-full (1990-02-14) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-26) - 363
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accounts-with-accounts-type-full (1989-01-26) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-04) - AA
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legacy (1988-03-04) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-25) - AA
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legacy (1987-08-25) - 363
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accounts-with-made-up-date (1987-08-03) - AA
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accounts-with-accounts-type-full (1987-04-11) - AA
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legacy (1987-04-11) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-08) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-31) - AA
