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Planeta Property Ltd

Planeta Property Ltd is an active company incorporated on 10 June 2015 with the registered office located in London, Greater London. Planeta Property Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09633145
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
9a Burroughs Gardens
London
NW4 4AU
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was Combe House 33 Oakfield Road Clifton Bristol BS8 2AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in Switzerland • Born in Feb 1966
Director • Student • British • Lives in UK • Born in Dec 1996
Mr Alan James Chaytor
PSC • British • Lives in Switzerland • Born in Feb 1966
Globus Holdings Limited
PSC
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Mutual Companies
Atlas Land Limited
Aliona Chaytor and Deanna Chaytor are mutual people.
Active
Sterling Globus Ltd
Aliona Chaytor and Deanna Chaytor are mutual people.
Active
Atlas Hive Ltd
Aliona Chaytor and Deanna Chaytor are mutual people.
Active
Globus Students Ltd
Aliona Chaytor and Deanna Chaytor are mutual people.
Active
Meadow Warwick Management Company Ltd
Alan James Chaytor and Aliona Chaytor are mutual people.
Active
Atlas Hive Weston Limited
Aliona Chaytor and Deanna Chaytor are mutual people.
Active
Dean St Works Ltd
Aliona Chaytor and Deanna Chaytor are mutual people.
Active
Atlas Hive 2 Limited
Aliona Chaytor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.2K
Increased by £2.28K (+58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.57M
Decreased by £162.53K (-9%)
Total Liabilities
-£1.02M
Decreased by £169.11K (-14%)
Net Assets
£544.27K
Increased by £6.58K (+1%)
Debt Ratio (%)
65%
Decreased by 3.64% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Miss Deanna Chaytor Details Changed
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Jan 2024
Globus Holdings Limited (PSC) Appointed
9 Years Ago on 28 Jun 2016
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Documents
Notification of Globus Holdings Limited as a person with significant control on 28 June 2016
Submitted on 28 Apr 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Miss Deanna Chaytor on 16 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Satisfaction of charge 096331450005 in full
Submitted on 28 Oct 2024
Satisfaction of charge 096331450006 in full
Submitted on 11 Jul 2024
Registered office address changed from Combe House 33 Oakfield Road Clifton Bristol BS8 2AT England to 9a Burroughs Gardens London NW4 4AU on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Satisfaction of charge 096331450002 in full
Submitted on 18 Jan 2024
Satisfaction of charge 096331450001 in full
Submitted on 18 Jan 2024
Repayment History
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