• UK
  • PLANET 74 PROPERTIES LIMITED - Pkf Littlejohn Advisory 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Company Information

Company registration number
05253137
Company Status
LIVE
Country
United Kingdom
Registered Address
Pkf Littlejohn Advisory 15 Westferry Circus
Canary Wharf
London
E14 4HD
Pkf Littlejohn Advisory 15 Westferry Circus, Canary Wharf, London, E14 4HD UK

Management

Managing Directors
ROBERTS, David Anthony
ROBERTS, Susan Frances
Company secretaries
ROBERTS, David Anthony

Company Details

Type of Business
ltd
Incorporated
2004-10-07
Age Of Company
2004-10-07 19 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr David Anthony Roberts
Mrs Susan Frances Roberts

Jurisdiction Particularities

Additional Status Details
Liquidation
Legal Entity Identifier (LEI)
2138001D5Q4M4C2H1L42
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-10-21
Last Date: 2023-10-07

PLANET 74 PROPERTIES LIMITED Company Description

PLANET 74 PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05253137. Its current trading status is "live". It was registered 2004-10-07. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Pkf Littlejohn Advisory 15 Westferry Circus .
More information

Get PLANET 74 PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Planet 74 Properties Limited - Pkf Littlejohn Advisory 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

2004-10-07 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-18) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2024-01-09) - AA

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  • resolution (2024-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2023-01-11) - AA

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  • confirmation-statement-with-no-updates (2023-10-26) - CS01

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  • confirmation-statement-with-no-updates (2022-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • notification-of-a-person-with-significant-control (2021-05-04) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA

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  • change-person-secretary-company-with-change-date (2020-07-20) - CH03

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  • change-person-director-company-with-change-date (2020-07-20) - CH01

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  • change-person-director-company-with-change-date (2020-11-23) - CH01

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  • confirmation-statement-with-no-updates (2020-11-23) - CS01

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-10-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-10-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • legacy (2008-11-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA

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  • legacy (2007-10-22) - 363s

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  • legacy (2006-11-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA

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  • legacy (2005-11-01) - 363s

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  • legacy (2005-11-01) - 225

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  • incorporation-company (2004-10-07) - NEWINC

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