PROPERTY PLANS LIMITED

Overview

Company Name	PROPERTY PLANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04702930
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROPERTY PLANS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PROPERTY PLANS LIMITED located?

Registered Office Address	Magnolia House, Spring Villa Park 11 Spring Villa Road HA8 7EB Edgware England
Undeliverable Registered Office Address	No

What are the latest accounts for PROPERTY PLANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PROPERTY PLANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for PROPERTY PLANS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 24, 2024	Registration of charge 047029300011, created on Oct 23, 2024	4 pages	MR01

Jun 13, 2024	Confirmation statement made on Jun 12, 2024 with updates	4 pages	CS01

Sep 28, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 12, 2023 with updates	4 pages	CS01

Nov 16, 2022	Micro company accounts made up to Mar 30, 2022	4 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 12, 2022 with updates	4 pages	CS01

Mar 16, 2022	Registration of charge 047029300010, created on Mar 03, 2022	4 pages	MR01

Aug 20, 2021	Change of details for Mr Lakhbir Singh as a person with significant control on Aug 20, 2021	2 pages	PSC04

Aug 20, 2021	Registered office address changed from 447 Kenton Road Harrow HA3 0XY England to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on Aug 20, 2021	1 pages	AD01

Jul 22, 2021	Micro company accounts made up to Mar 30, 2021	3 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with updates	4 pages	CS01

May 28, 2021	Micro company accounts made up to Mar 30, 2020	4 pages	AA

May 04, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Apr 26, 2021	Satisfaction of charge 047029300007 in full	1 pages	MR04

Mar 29, 2021	Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Dec 17, 2020	Registered office address changed from 1st Floor 10 College Road Harrow Middlesex HA1 1BE to 447 Kenton Road Harrow HA3 0XY on Dec 17, 2020	1 pages	AD01

Dec 17, 2020	Change of details for Mr Lakhbir Singh as a person with significant control on Dec 17, 2020	2 pages	PSC04

Aug 04, 2020	Satisfaction of charge 047029300008 in full	1 pages	MR04

Jul 31, 2020	Registration of charge 047029300009, created on Jul 24, 2020	6 pages	MR01

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with updates	3 pages	CS01

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 05, 2019	Registration of charge 047029300008, created on Dec 02, 2019	24 pages	MR01

Dec 05, 2019	Registration of charge 047029300007, created on Dec 02, 2019	23 pages	MR01

View All Filings

Who are the officers of PROPERTY PLANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGH, Lakhbir 4 Mount Drive HA9 9ED Wembley Middx	Mar 19, 2003		Director	4 Mount Drive HA9 9ED Wembley Middx	England	British	1974-3	Director	88958450002
SJOEDIN, Linda Marie Flat 12 223 Willesden Lane Willesden Green NW2 5RJ London	Mar 19, 2003	Jan 10, 2007	Secretary	Flat 12 223 Willesden Lane Willesden Green NW2 5RJ London		Swedish		Director Secretary	88958560001
CO ASSIST SERVICES LIMITED 2 Watling Gate 297/303 Edgware Road NW9 6NB Colindale London Middlesex	Jan 10, 2007	Mar 19, 2010	Secretary	2 Watling Gate 297/303 Edgware Road NW9 6NB Colindale London Middlesex					33429010001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Mar 19, 2003	Mar 19, 2003	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
BASRA, Pamela 94 Chamberlayne Road NW10 3LJ Kensal Rise	Apr 07, 2004	Oct 18, 2004	Director	94 Chamberlayne Road NW10 3LJ Kensal Rise		British	1965-2	Trader	97068340001
SJOEDIN, Linda Marie Flat 12 223 Willesden Lane Willesden Green NW2 5RJ London	Mar 19, 2003	Oct 19, 2004	Director	Flat 12 223 Willesden Lane Willesden Green NW2 5RJ London		Swedish	1975-3	Director Secretary	88958560001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Mar 19, 2003	Mar 19, 2003	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY PLANS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lakhbir Singh 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England	Mar 19, 2017	11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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