PREMIER PLANNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIER PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15202861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER PLANNING LTD?

    • Other building completion and finishing (43390) / Construction
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is PREMIER PLANNING LTD located?

    Registered Office Address
    1st Floor 446a Green Lanes
    Palmers Green
    N13 5XD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER PLANNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for PREMIER PLANNING LTD?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for PREMIER PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    2 pagesAA

    Micro company accounts made up to Aug 31, 2024

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Panayiotis Hadjioannou on Jun 11, 2024

    2 pagesCH01

    Director's details changed for Mrs Karen Hadjioannou on Jun 11, 2024

    2 pagesCH01

    Change of details for Mr Panayiotis Hadjioannou as a person with significant control on Jun 11, 2024

    2 pagesPSC04

    Change of details for Mrs Karen Hadjioannou as a person with significant control on Jun 11, 2024

    2 pagesPSC04

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 11, 2023

    Statement of capital on Oct 11, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of PREMIER PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADJIOANNOU, Karen
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    England
    Director
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    England
    EnglandBritish116503620001
    HADJIOANNOU, Panayiotis
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    England
    Director
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    England
    EnglandBritish80208120002

    Who are the persons with significant control of PREMIER PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Panayiotis Hadjioannou
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    England
    Oct 11, 2023
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Hadjioannou
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    United Kingdom
    Oct 11, 2023
    446a Green Lanes
    Palmers Green
    N13 5XD London
    1st Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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