About

Registered Number: 00649232
Date of Incorporation: 11/02/1960 (64 years and 4 months ago)
Company Status: Active
Registered Address: (Third Floor) 14 Cavendish Place, London, W1G 9DJ

 

Founded in 1960, Plan Apartments Ltd are based in London, it's status is listed as "Active". There are 3 directors listed as Herman, Bernard, Herman, Sarah Deborah, Herman, Ivor for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERMAN, Bernard 31 May 2013 - 1
HERMAN, Sarah Deborah N/A - 1
HERMAN, Ivor N/A 03 April 2013 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
CH01 - Change of particulars for director 10 February 2020
CH03 - Change of particulars for secretary 10 February 2020
CH03 - Change of particulars for secretary 10 February 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 22 June 2018
AP01 - Appointment of director 25 April 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 14 March 2016
CH03 - Change of particulars for secretary 14 March 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 22 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2015
AD01 - Change of registered office address 26 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 20 June 2013
AP01 - Appointment of director 14 June 2013
TM01 - Termination of appointment of director 31 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 01 October 2004
287 - Change in situation or address of Registered Office 06 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 11 August 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 13 July 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 26 July 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 09 August 1995
287 - Change in situation or address of Registered Office 18 July 1995
363s - Annual Return 16 June 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 08 July 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 26 June 1992
363s - Annual Return 20 June 1992
AA - Annual Accounts 16 July 1991
363a - Annual Return 27 June 1991
363 - Annual Return 16 August 1990
AA - Annual Accounts 11 July 1990
AA - Annual Accounts 06 September 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 20 April 1989
363 - Annual Return 29 February 1988
AA - Annual Accounts 18 November 1987
287 - Change in situation or address of Registered Office 11 August 1987
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987
NEWINC - New incorporation documents 11 February 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.