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Plane Tree House Limited

Plane Tree House Limited is an active company incorporated on 4 November 2004 with the registered office located in Ilford, Greater London. Plane Tree House Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05277871
Private limited company
Age
21 years
Incorporated 4 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (16 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TD
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • Executive Officer • Kuwaiti • Lives in UK • Born in Nov 1992
Director • Architect • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Aug 1949
Director • British • Lives in UK • Born in May 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
41 Warrington Crescent Limited
Luigi Thommaso Beltrandi is a mutual person.
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Workshop Architects Limited
Luigi Thommaso Beltrandi is a mutual person.
Active
CZWG Architects LLP
Luigi Thommaso Beltrandi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£325.13K
Increased by £325.13K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£664.37K
Decreased by £19.23K (-3%)
Total Liabilities
-£175.01K
Decreased by £23.22K (-12%)
Net Assets
£489.36K
Increased by £3.99K (+1%)
Debt Ratio (%)
26%
Decreased by 2.66% (-9%)
Latest Activity
Confirmation Submitted
12 Days Ago on 22 Oct 2025
Michael George Prokop Resigned
3 Months Ago on 22 Jul 2025
Mr Godwin Yiu Wai Tsui Appointed
5 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Yousef a Y E a Alqatami Appointed
1 Year 6 Months Ago on 21 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 22 Oct 2025
Termination of appointment of Michael George Prokop as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Godwin Yiu Wai Tsui as a director on 15 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Feb 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 21 Oct 2024
Appointment of Yousef a Y E a Alqatami as a director on 21 April 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Apr 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 17 May 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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