Company Information for PLANET MAYFAIR LTD
42 PARK ROAD, LONDON, N8 8TD,
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Company Registration Number
07232187
Private Limited Company
Active |
Company Name | |
---|---|
PLANET MAYFAIR LTD | |
Legal Registered Office | |
42 PARK ROAD LONDON N8 8TD Other companies in N21 | |
Company Number | 07232187 | |
---|---|---|
Company ID Number | 07232187 | |
Date formed | 2010-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-07 21:42:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EVIE OLIVIA DEMOSTHENOUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PAPAPHILIPPOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN & OMEGA HOMES LTD | Director | 2017-06-01 | CURRENT | 2002-06-19 | Active | |
GENERIC PROPERTIES LIMITED | Director | 2015-07-22 | CURRENT | 1995-11-27 | Active | |
GRANDVIEW PROPERTIES LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
JV EQUITY RESOURCES LIMITED | Director | 2015-03-02 | CURRENT | 2012-09-12 | Active | |
MEZWAY LONDON LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
MEZWAY LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-12 | Active | |
ALEXANDERS LONDON LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
INVESTPOND LIMITED | Director | 2014-03-01 | CURRENT | 2013-11-25 | Active | |
UNICREST LIMITED | Director | 2013-09-12 | CURRENT | 2013-07-29 | Active | |
PLANET MAINTENANCE WORKS LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
SKYMILE INVESTMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-10-25 | Dissolved 2016-02-09 | |
PLANETINTERNATIONUK LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-15 | Active | |
PLANET FINANCE (LONDON) LTD | Director | 2011-02-24 | CURRENT | 2010-04-26 | Dissolved 2016-10-11 | |
LARA LONDON LTD | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
BLAKE FINANCE LTD | Director | 2010-10-27 | CURRENT | 2007-11-23 | Active | |
PLANET PROPERTIES (LONDON) LTD | Director | 2010-06-25 | CURRENT | 2010-04-26 | Active | |
86 SHAFTESBURY ROAD LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
ALEXANDERS LIMITED | Director | 1994-07-01 | CURRENT | 1993-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM 1 Kings Avenue Winchmore Hill London N21 3NA | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/12/13 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/13 FROM 286B Chase Road London N14 6HF United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 220.00 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2013-09-06 | |
RES13 | SUB-DIVISION 06/09/2013 | |
RES01 | ADOPT ARTICLES 18/09/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/04/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/04/11 FULL LIST | |
AR01 | 22/04/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MISS EVIE OLIVIA DEMOSTHENOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAPAPHILIPPOU | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANET MAYFAIR LTD
Cash Bank In Hand | 2012-05-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-05-01 | £ 1 |
Shareholder Funds | 2012-05-01 | £ 1 |
Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PLANET MAYFAIR LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |