About

Registered Number: 02455295
Date of Incorporation: 27/12/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: Abbey House, 342 Regents Park Road, London, N3 2LJ

 

Established in 1989, Plansky Property Management Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the company. The business has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Katie 07 January 2014 - 1
MACGREGOR, Hugo John Farrar 01 March 2010 - 1
BAKER, Brent Howard 01 January 1998 31 May 2005 1
BRIDGES, Bunny Jane N/A 30 September 1997 1
FRIEDA, Alanna Kathleen 30 December 2009 11 December 2013 1
MARIANELLI, Dario 16 October 1992 30 September 2005 1
MCCANN, Gerald N/A 08 June 1992 1
NEWMAN, Trevor David St John 17 November 2000 30 July 2004 1
SANDERSON, Philip Adam 25 September 1997 01 October 2001 1
SNAITH, Jennifer Margaret 08 June 1992 24 February 1997 1
Secretary Name Appointed Resigned Total Appointments
MACGREGOR, Hugo John Farrar 10 August 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 10 December 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 23 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2014
AD01 - Change of registered office address 19 December 2014
AA - Annual Accounts 14 April 2014
AP01 - Appointment of director 06 February 2014
TM01 - Termination of appointment of director 02 January 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 13 December 2012
AP03 - Appointment of secretary 21 August 2012
TM02 - Termination of appointment of secretary 21 August 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 12 May 2010
TM01 - Termination of appointment of director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
AR01 - Annual Return 15 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 28 October 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 24 October 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
363s - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
363s - Annual Return 14 April 2005
363s - Annual Return 14 April 2005
363s - Annual Return 14 April 2005
287 - Change in situation or address of Registered Office 23 March 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
AA - Annual Accounts 03 August 2004
AA - Annual Accounts 21 November 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
363s - Annual Return 05 March 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 09 October 1998
363s - Annual Return 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 28 January 1997
288a - Notice of appointment of directors or secretaries 18 October 1996
288b - Notice of resignation of directors or secretaries 18 October 1996
AA - Annual Accounts 19 September 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 27 October 1995
288 - N/A 11 May 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 08 April 1993
AA - Annual Accounts 17 November 1992
288 - N/A 05 November 1992
288 - N/A 05 November 1992
288 - N/A 20 July 1992
363a - Annual Return 04 July 1992
AA - Annual Accounts 09 January 1992
363a - Annual Return 23 December 1991
288 - N/A 22 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1991
288 - N/A 13 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 January 1991
287 - Change in situation or address of Registered Office 09 May 1990
288 - N/A 09 May 1990
288 - N/A 09 May 1990
288 - N/A 09 May 1990
NEWINC - New incorporation documents 27 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.