PLANETRENT GROUP LIMITED
Overview
| Company Name | PLANETRENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10834646 |
| 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 PLANETRENT GROUP LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is PLANETRENT GROUP LIMITED located?
| Registered Office Address | Ringley House, 349 Royal College Street NW1 9QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANETRENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PLANETRENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for PLANETRENT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Notification of Mehdi Mehra as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Leana Aristodemou as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Mary-Anne Bowring on Jul 17, 2023 | 2 pages | CH01 | ||
Change of details for Mary-Anne Bowring as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Louise Hay as a director on May 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Dipesh Parekh as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Appointment of Miss Leana Aristodemou as a director on Nov 19, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ringley Limited on Jan 29, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Samantha Louise Hay as a director on Mar 19, 2019 | 2 pages | AP01 | ||
Who are the officers of PLANETRENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| BOWRING, Mary-Anne | Director | Royal College Street NW1 9QS London Ringley House, 349 England | England | English | 223773590004 | |||||||||
| PAREKH, Dipesh | Director | Royal College Street NW1 9QS London Ringley House, 349 | England | British | 222343370001 | |||||||||
| PRATT, Andrew Michael | Director | Royal College Street NW1 9QS London Ringley House, 349 | England | British | 200535130001 | |||||||||
| ARISTODEMOU, Leana | Director | Royal College Street NW1 9QS London Ringley House, 349 | England | British | 273619290001 | |||||||||
| HAY, Samantha Louise | Director | Royal College Street NW1 9QS London Ringley House, 349 | England | British | 256498860001 | |||||||||
| TOKATLY, Anthony James | Director | Royal College Street NW1 9QS London Ringley House, 349 | England | British | 219485950001 |
Who are the persons with significant control of PLANETRENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mehdi Mehra | Jul 01, 2021 | Royal College Street NW1 9QS London Ringley House, 349 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mary-Anne Bowring | Jun 23, 2017 | Royal College Street NW1 9QS London Ringley House, 349 | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0