Based in Hove, East Sussex, Planet Properties Ltd was founded on 21 August 1989, it's status is listed as "Active". The companies directors are listed as Hamilton, Britannia Eugenie, Antoniuk, Linda, Antoniuk, Roman Nicholas, Duncan, Keith John, Von Hessen, Nicholas Adolf, Williams, Caroline at Companies House. We don't currently know the number of employees at this company.
| 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 |
