| Company Name | Planduke Co. Limited |
|---|---|
| Directors | Joseph Raskin and Rebecca Raskin |
| Company Status | Active |
| Company Number | 00767141 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1963(60 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Joseph Raskin |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(42 years after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Shochet (Ritual Slaughterer) |
| Country of Residence | England |
| Correspondence Address | 156 Holmleigh Road London N16 |
| Secretary Name | Rebecca Raskin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(42 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Correspondence Address | 156 Holmleigh Road London N16 5PY |
| Director Name | Mrs Rebecca Raskin |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 11 August 2021(58 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 156 Holmleigh Road London N16 5PY |
| Director Name | Mr Joshua Raskin |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(28 years after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 01 June 2021) |
| Role | Ritual Slaughterer |
| Country of Residence | England |
| Correspondence Address | 25 Linthorpe Road London N16 5RE |
| Secretary Name | Mrs Blanca Raskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(28 years after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 June 2006) |
| Role | Company Director |
| Correspondence Address | 25 Linthorpe Road London N16 5RE |
Location
| Registered Address | First Floor Offices 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £140,720 |
| Cash | £71,152 |
| Current Liabilities | £7,258 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Charges
| 9 December 1963 | Delivered on: 17 December 1963 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 queen elizabeth walk,stoke newington,london. Outstanding |
|---|
Filing History
| 28 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
|---|---|
| 17 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 20 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 29 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 26 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 13 June 2022 | Satisfaction of charge 1 in full (1 page) |
| 11 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 11 August 2021 | Appointment of Mrs Rebecca Raskin as a director on 11 August 2021 (2 pages) |
| 14 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 29 June 2021 | Termination of appointment of Joshua Raskin as a director on 1 June 2021 (1 page) |
| 14 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 10 July 2019 | Registered office address changed from 206 High Road London N15 4NP to First Floor Offices 94 Stamford Hill London N16 6XS on 10 July 2019 (1 page) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Joseph Raskin on 1 January 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Joseph Raskin on 1 January 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Joseph Raskin on 1 January 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Joshua Raskin on 1 January 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Mr Joshua Raskin on 1 January 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Joshua Raskin on 1 January 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 8 August 2008 | Return made up to 10/07/08; no change of members (7 pages) |
| 8 August 2008 | Return made up to 10/07/08; no change of members (7 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 August 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 3 August 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 September 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | Secretary resigned (1 page) |
| 16 August 2005 | New director appointed (2 pages) |
| 16 August 2005 | New director appointed (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 13 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 23 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 August 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 September 1996 | Return made up to 10/07/96; no change of members
|
| 16 September 1996 | Return made up to 10/07/96; no change of members
|
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 3 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 3 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |