About

Registered Number: 02455295
Date of Incorporation: 27/12/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: Abbey House, 342 Regents Park Road, London, N3 2LJ

 

Having been setup in 1989, Plansky Property Management Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

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.