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Planar Estates Limited

Planar Estates Limited is an active company incorporated on 16 February 1972 with the registered office located in London, Greater London. Planar Estates Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01042648
Private limited company
Age
53 years
Incorporated 16 February 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 18 November 2024 (1 year 1 month ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ariella House
94-96 Great North Road
London
N2 0NL
England
Same address for the past 9 years
Telephone
01452722351
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in UK • Born in May 1982
PSC • Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in UK • Born in Jun 1981
Mrs Androulla Constantinou
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Xanda Limited
Alexander Constantine is a mutual person.
Active
Ariella Fashions Limited
Achilleas Constantinou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.72K
Increased by £45 (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.73M
Decreased by £593 (-0%)
Total Liabilities
-£2.23M
Decreased by £76.43K (-3%)
Net Assets
£3.49M
Increased by £75.83K (+2%)
Debt Ratio (%)
39%
Decreased by 1.33% (-3%)
Latest Activity
Abridged Accounts Submitted
20 Days Ago on 18 Dec 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
Mr Nicholas Constantine Details Changed
3 Years Ago on 1 Dec 2022
Mrs Androulla Constantinou (PSC) Details Changed
3 Years Ago on 1 Dec 2022
Mr Achilleas Constantinou (PSC) Details Changed
3 Years Ago on 1 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 29 Nov 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 25 Jan 2023
Change of details for Mr Achilleas Constantinou as a person with significant control on 1 December 2022
Submitted on 24 Jan 2023
Change of details for Mrs Androulla Constantinou as a person with significant control on 1 December 2022
Submitted on 24 Jan 2023
Secretary's details changed for Mr Nicholas Constantine on 1 December 2022
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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