Planahead Limited

Company Name	Planahead Limited
Company Status	Active
Company Number	01947467
Category	Private Limited Company
Incorporation Date	16 September 1985(38 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Chandrakant Narotamdas Khajuria
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	16 September 1991(6 years after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	125 Longland Drive London N20 8HN

Director Name	Mr Sajay Chandrakant Khajuria
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 1991(6 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Southover London N12 7ES

Secretary Name	Mr Sajay Chandrakant Khajuria
Nationality	British
Status	Current
Appointed	16 September 1991(6 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Southover London N12 7ES

Director Name	Mr Suketu Chandrakant Khajuria
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(27 years, 6 months after company formation)
Appointment Duration	11 years
Role	Employee
Country of Residence	England
Correspondence Address	125 Longland Drive London N20 8HN

Director Name	Mrs Sushila Chandrakant Khajuria
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(27 years, 6 months after company formation)
Appointment Duration	11 years
Role	Employee
Country of Residence	England
Correspondence Address	125 Longland Drive London N20 8HN

Location

Registered Address	125 Longland Drive London N20 8HN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

200 at £1	Anita S. Khajuria 16.67% Ordinary
200 at £1	Bina S. Khajuria 16.67% Ordinary
200 at £1	Chandrakaunt Khajuria 16.67% Ordinary
200 at £1	Mr Sajay C. Khajuria 16.67% Ordinary
200 at £1	Suketu C. Khajuria 16.67% Ordinary
200 at £1	Sushila Khajuria 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,916,883
Cash	£201,375
Current Liabilities	£216,029

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months, 1 week from now)

Charges

18 December 1996	Delivered on: 3 January 1997 Satisfied on: 10 April 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
19 December 1996	Delivered on: 24 December 1996 Satisfied on: 10 April 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 percy rd,north finchley,london N.12 (f/hold) with all rights,licences,guarantees,deeds,undertakings,goodwill of business and all other payments. See the mortgage charge document for full details. Fully Satisfied
11 June 1986	Delivered on: 24 June 1986 Satisfied on: 8 June 1988 Persons entitled: Robert Roxtomdas Khajuria Ashok Narotawda Khajiria Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£280,000 under the terms of an agreement dated 6-3-86. Particulars: Century ring mill, george street, farnworth, greater manchester. Fully Satisfied

Filing History

25 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
23 August 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
12 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
13 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
15 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
19 September 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1,200 (7 pages)
19 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1,200 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,200 (7 pages)
26 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,200 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014	Statement of capital following an allotment of shares on 2 November 2013 GBP 1,200 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 2 November 2013 GBP 1,200 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 2 November 2013 GBP 1,200 (3 pages)
28 March 2014	Appointment of Mr Suketu Chandrakant Khajuria as a director (2 pages)
28 March 2014	Appointment of Mr Suketu Chandrakant Khajuria as a director (2 pages)
28 March 2014	Appointment of Mrs Sushila Chandrakant Khajuria as a director (2 pages)
28 March 2014	Appointment of Mrs Sushila Chandrakant Khajuria as a director (2 pages)
29 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (6 pages)
29 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2010	Director's details changed for Mr Chandrakant Narotamdas Khajuria on 16 September 2010 (2 pages)
28 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Mr Chandrakant Narotamdas Khajuria on 16 September 2010 (2 pages)
28 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2008	Return made up to 16/09/08; full list of members (5 pages)
17 September 2008	Return made up to 16/09/08; full list of members (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 September 2007	Return made up to 16/09/07; full list of members (3 pages)
17 September 2007	Return made up to 16/09/07; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 September 2006	Return made up to 16/09/06; full list of members (3 pages)
19 September 2006	Return made up to 16/09/06; full list of members (3 pages)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 May 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 September 2005	Return made up to 16/09/05; full list of members (3 pages)
26 September 2005	Return made up to 16/09/05; full list of members (3 pages)
24 May 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 May 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 September 2004	Return made up to 16/09/04; full list of members (8 pages)
28 September 2004	Return made up to 16/09/04; full list of members (8 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 September 2003	Return made up to 16/09/03; full list of members (8 pages)
19 September 2003	Return made up to 16/09/03; full list of members (8 pages)
29 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 September 2002	Return made up to 16/09/02; full list of members (8 pages)
27 September 2002	Return made up to 16/09/02; full list of members (8 pages)
9 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
14 May 2002	Ad 09/05/02--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
14 May 2002	Ad 09/05/02--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2001	Return made up to 16/09/01; full list of members (7 pages)
13 September 2001	Return made up to 16/09/01; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 September 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 1999	Return made up to 16/09/99; full list of members (6 pages)
8 September 1999	Return made up to 16/09/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 October 1998	Return made up to 16/09/98; no change of members (4 pages)
2 October 1998	Return made up to 16/09/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 September 1997	Return made up to 16/09/97; no change of members (4 pages)
18 September 1997	Return made up to 16/09/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
13 October 1996	Return made up to 16/09/96; full list of members (6 pages)
13 October 1996	Return made up to 16/09/96; full list of members (6 pages)
29 July 1996	Ad 30/06/96--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
29 July 1996	Ad 30/06/96--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
2 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 September 1995	Return made up to 16/09/95; no change of members (4 pages)
19 September 1995	Return made up to 16/09/95; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 September 1994	Return made up to 16/09/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 September 1993	Return made up to 16/09/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 September 1992	Return made up to 16/09/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 September 1985	Certificate of incorporation (1 page)
16 September 1985	Certificate of incorporation (1 page)

Planahead Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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