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Plan Apartments Limited

Plan Apartments Limited is an active company incorporated on 11 February 1960 with the registered office located in London, Greater London. Plan Apartments Limited was registered 65 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
00649232
Private limited company
Age
65 years
Incorporated 11 February 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Harley Place
London
W1G 8QD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in UK • Born in Feb 1969
Director • Secretary • British • Lives in England • Born in Sep 1940
Director • British • Lives in UK • Born in Jun 1973
St Marylebone Property Co Ltd
PSC
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Mutual Companies
St. Marylebone Property Company Ltd
Mr Bernard Herman, , and 1 more are mutual people.
Active
St.Marylebone Property Co. Building Works Limited
Mr Bernard Herman, , and 1 more are mutual people.
Active
Hall Road Investments Ltd
Mr Bernard Herman is a mutual person.
Active
Purple Gable Investments Ltd
Ms Ruth Herman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.72K
Decreased by £961 (-21%)
Total Liabilities
£0
Decreased by £900 (-100%)
Net Assets
£3.72K
Decreased by £61 (-2%)
Debt Ratio (%)
0%
Decreased by 19.23% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
St Marylebone Property Co Ltd (PSC) Details Changed
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Jun 2021
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 19 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 17 June 2022 with updates
Submitted on 21 Jun 2022
Change of details for St Marylebone Property Co Ltd as a person with significant control on 15 June 2022
Submitted on 15 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 26 Nov 2021
Confirmation statement made on 17 June 2021 with no updates
Submitted on 25 Jun 2021
Repayment History
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