RETAIL PLANNING ASSOCIATES LIMITED
Overview
| Company Name | RETAIL PLANNING ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03903322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL PLANNING ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RETAIL PLANNING ASSOCIATES LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL PLANNING ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAIRSTYLE NETWORK LIMITED | Jan 07, 2000 | Jan 07, 2000 |
What are the latest accounts for RETAIL PLANNING ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RETAIL PLANNING ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for RETAIL PLANNING ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 38 Mercury Lane Biggleswade Bedfordshire SG18 8FL to 7 Bell Yard London WC2A 2JR on Jan 03, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Eric Doherty 38 Mercury Lane Biggleswade Bedfordshire SG18 8FL England to 38 Mercury Lane Biggleswade Bedfordshire SG18 8FL on Jan 08, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 38 Mercury Lane Biggleswade Herts SG18 9NG England to 38 Mercury Lane Biggleswade Bedfordshire SG18 8FL on Jan 08, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to 38 Mercury Lane Biggleswade Herts SG18 9NG on Aug 12, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RETAIL PLANNING ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Eric | Director | Bell Yard WC2A 2JR London 7 England | England | British | Executive | 69772480004 | ||||
| O'KEEFFE, Christopher | Secretary | 7 Hanover Court Riverside GU1 1LD Guildford Surrey | British | 113665220002 | ||||||
| ADMIN SOLUTIONS LIMITED | Secretary | 2nd Floor Compton House 29-33 Church Road HA7 4AR Stanmore Middlesex | 95177170001 | |||||||
| ATHENE HOUSE MANAGEMENT LIMITED | Secretary | Athene House The Broadway Mill Hill NW7 3TB London | 56042800001 | |||||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 900015780001 | |||||||
| HARTLEY SECRETARIAL LIMITED | Secretary | Athene House The Broadway NW7 3TB Mill Hill London | 75546890007 | |||||||
| MILL HILL ADMINISTRATION LIMITED | Secretary | Athene House The Broadway NW7 3TB London | 70710570001 | |||||||
| PBG PARTNERSHIP LIMITED | Secretary | Russell House 140 High Street HA8 7LW Edgware Middlesex | 85569660001 | |||||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Who are the persons with significant control of RETAIL PLANNING ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Doherty | Apr 06, 2016 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0