Planet Properties Ltd was founded on 21 August 1989 and are based in Hove, it has a status of "Active". We don't know the number of employees at Planet Properties Ltd. Planet Properties Ltd has 6 directors listed as Hamilton, Britannia Eugenie, Antoniuk, Linda, Antoniuk, Roman Nicholas, Duncan, Keith John, Von Hessen, Nicholas Adolf, Williams, Caroline in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANTONIUK, Linda | N/A | 02 December 1994 | 1 |
| ANTONIUK, Roman Nicholas | N/A | 30 October 1992 | 1 |
| DUNCAN, Keith John | 02 December 1994 | 08 October 1999 | 1 |
| VON HESSEN, Nicholas Adolf | 08 October 1999 | 29 August 2003 | 1 |
| WILLIAMS, Caroline | 30 October 1992 | 26 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Britannia Eugenie | 20 August 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AP03 - Appointment of secretary | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| TM02 - Termination of appointment of secretary | 04 September 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| CH03 - Change of particulars for secretary | 12 September 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| CH01 - Change of particulars for director | 11 September 2012 | |
| CH01 - Change of particulars for director | 11 September 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 363s - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| 363s - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2003 | |
| 363s - Annual Return | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 363s - Annual Return | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 363s - Annual Return | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| 395 - Particulars of a mortgage or charge | 08 April 1999 | |
| 395 - Particulars of a mortgage or charge | 08 April 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| 363s - Annual Return | 04 September 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| AA - Annual Accounts | 20 August 1996 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| 288 - N/A | 11 December 1994 | |
| AA - Annual Accounts | 07 December 1994 | |
| 363s - Annual Return | 07 December 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| 287 - Change in situation or address of Registered Office | 17 September 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| 288 - N/A | 13 November 1992 | |
| 363s - Annual Return | 01 November 1992 | |
| 287 - Change in situation or address of Registered Office | 09 April 1992 | |
| 363b - Annual Return | 27 September 1991 | |
| AA - Annual Accounts | 13 September 1991 | |
| AA - Annual Accounts | 13 September 1991 | |
| 288 - N/A | 20 November 1989 | |
| 395 - Particulars of a mortgage or charge | 13 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1989 | |
| RESOLUTIONS - N/A | 16 October 1989 | |
| 123 - Notice of increase in nominal capital | 16 October 1989 | |
| RESOLUTIONS - N/A | 11 October 1989 | |
| 287 - Change in situation or address of Registered Office | 11 October 1989 | |
| NEWINC - New incorporation documents | 21 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 January 2008 | Outstanding |
N/A |
| Mortgage | 31 March 1999 | Fully Satisfied |
N/A |
| Mortgage | 31 March 1999 | Fully Satisfied |
N/A |
| Mortgage | 27 October 1989 | Fully Satisfied |
N/A |
