Planslot Property Management Limited

Company Name	Planslot Property Management Limited
Company Status	Active
Company Number	02402446
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ruth Zena Newman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(22 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 77 Oxford Gardens London W10 5UL

Director Name	Jean-Marc Vermot De Boisrolin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	07 September 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 77 Oxford Gardens London W10 5UL

Director Name	Dr Dina Mehmedbegovic-Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Ms Emmanuelle Sarah Louise Sezalory
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Mr Peter John Graham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 October 1992)
Role	Entertainments Officer
Correspondence Address	77 Oxford Gardens London W10 5UL

Director Name	Andrew Chard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 1997)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	64 Pembroke Road London NW1 2EW

Secretary Name	Mr Alan Bennetts
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 October 1997)
Role	Company Director
Correspondence Address	86 Tunis Road London W12 7EY

Secretary Name	Paul Geoffrey Wade Marland
Nationality	British
Status	Resigned
Appointed	26 October 1997(8 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 18 November 1997)
Role	Solicitor
Correspondence Address	108 Chalmers House York Road London SW11 3QT

Secretary Name	Paul Geoffrey Wade Marland
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(8 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 18 November 1997)
Role	Solicitor
Correspondence Address	108 Chalmers House York Road London SW11 3QT

Director Name	Giaime Cardi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 1997(8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 September 2005)
Role	Banker
Correspondence Address	Flat 7 77 Oxford Gardens London W10 5UL

Director Name	Angela Mary Martin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 2002)
Role	Public Relations
Correspondence Address	Flat 8 77 Oxford Gardens London W10 5UL

Director Name	Edward Henry Butler Vaizey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 September 2005)
Role	Political Consultant
Correspondence Address	Flat 4 77 Oxford Gardens London W10 5UL

Secretary Name	Edward Henry Butler Vaizey
Nationality	British
Status	Resigned
Appointed	21 April 1999(9 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 September 2005)
Role	PR Consultant
Correspondence Address	Flat 4 77 Oxford Gardens London W10 5UL

Director Name	Ruth Zena Newman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2005)
Role	Senior Director Fashion
Country of Residence	United Kingdom
Correspondence Address	Flat 5 77 Oxford Gardens London W10 5UL

Director Name	Dina Mehmedbegovic
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Bosnian
Status	Resigned
Appointed	12 September 2005(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2007)
Role	Civil Servant
Correspondence Address	Flat 3 77 Oxford Gardens London W10 5UL

Director Name	Matthew Vogel
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2009)
Role	Banker
Correspondence Address	Flat 1 77 Oxford Gardens London W10 5UL

Secretary Name	Matthew Vogel
Nationality	American
Status	Resigned
Appointed	12 September 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2009)
Role	Banker
Correspondence Address	Flat 1 77 Oxford Gardens London W10 5UL

Director Name	Toby Dixon
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2009)
Role	Property Management
Correspondence Address	Flat 4 77 Oxford Gardens London W10 5UL

Director Name	Mr Andrew Chard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 77 Oxford Gardens London W10 5UL

Director Name	Shirley Emery
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(20 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 77 Oxford Gardens London W10 5UL

Director Name	Mr Phil William Soar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(24 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Old Palace Terrace Richmond London TW9 1NB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2009(20 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 June 2015)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Giaime Cardi 25.00% Ordinary
1 at £1	Jean-marc Vermot De Boisroilin 12.50% Ordinary
1 at £1	Paul Emery & Shirley Emery 12.50% Ordinary
1 at £1	Ruth Zena Newman 12.50% Ordinary
1 at £1	Sutherland Housing Association 12.50% Ordinary
1 at £1	Trustees Of Hilton Hastings Pension Trust 12.50% Ordinary
1 at £1	Vincent Michael Severino 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£8

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

9 September 2020	Director's details changed for Jean-Marc Vermot De Boisrolin on 7 September 2020 (2 pages)
8 September 2020	Appointment of Jean-Marc Vermont De Boisrolin as a director on 7 September 2020 (2 pages)
8 September 2020	Director's details changed for Jean-Marc Vermont De Boisrolin on 7 September 2020 (2 pages)
25 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 August 2020	Termination of appointment of Phil William Soar as a director on 13 July 2020 (1 page)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
10 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
9 August 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
7 June 2018	Second filing of Confirmation Statement dated 11/07/2017 (12 pages)
16 May 2018	Second filing of the annual return made up to 10 July 2011 (23 pages)
15 May 2018	Second filing of the annual return made up to 10 July 2013 (23 pages)
15 May 2018	Second filing of the annual return made up to 10 July 2012 (23 pages)
15 May 2018	Second filing of the annual return made up to 10 July 2015 (23 pages)
15 May 2018	Second filing of the annual return made up to 10 July 2014 (23 pages)
14 May 2018	Second filing of the annual return made up to 10 July 2010 (23 pages)
11 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 April 2018	Second filing for the appointment of Ruth Zena Newman as a director (6 pages)
12 March 2018	Second filing of the annual return made up to 10 July 2015 (22 pages)
12 March 2018	Annual return made up to 10 July 2007 with a full list of shareholders (11 pages)
12 March 2018	Annual return made up to 10 July 2009 with a full list of shareholders (11 pages)
12 March 2018	Annual return made up to 10 July 2008 with a full list of shareholders (11 pages)
8 August 2017	Confirmation statement made on 11 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 07/06/2018. (5 pages)
8 August 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 May 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
12 May 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
10 August 2015	Termination of appointment of a secretary (1 page)
10 August 2015	Termination of appointment of a secretary (1 page)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 15/05/2018. (8 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 8 (7 pages)
12 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 (1 page)
12 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 8 (7 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 15/05/2018. (8 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
11 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
14 February 2014	Appointment of Philip William Soar as a director (2 pages)
14 February 2014	Appointment of Philip William Soar as a director (2 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 ANNOTATION Clarification a second filed AR01 was registered on 15/05/2018. (7 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
25 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/05/2018. (7 pages)
28 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
28 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 January 2012	Appointment of Ruth Zena Newman as a director (2 pages)
4 January 2012	Appointment of Ruth Zena Newman as a director ANNOTATION Clarification a second filed AP01 was registered on 12/04/2018. (3 pages)
21 November 2011	Termination of appointment of Andrew Chard as a director (1 page)
21 November 2011	Termination of appointment of Andrew Chard as a director (1 page)
25 August 2011	Annual return made up to 10 July 2009 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 10 July 2009 with a full list of shareholders (6 pages)
18 August 2011	Second filing of AR01 previously delivered to Companies House made up to 10 July 2011 (16 pages)
18 August 2011	Second filing of AR01 previously delivered to Companies House made up to 10 July 2011 (16 pages)
18 August 2011	Second filing of AR01 previously delivered to Companies House made up to 10 July 2010 (16 pages)
18 August 2011	Second filing of AR01 previously delivered to Companies House made up to 10 July 2010 (16 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 18/08/2011. (7 pages)
1 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/08/2011, and a second filed AR01 was registered on 14/05/2018. (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 September 2010	Termination of appointment of Toby Dixon as a director (1 page)
21 September 2010	Termination of appointment of Toby Dixon as a director (1 page)
17 September 2010	Appointment of Shirley Emery as a director (2 pages)
17 September 2010	Appointment of Mr Andrew Chard as a director (1 page)
17 September 2010	Appointment of Mr Andrew Chard as a director (1 page)
17 September 2010	Appointment of Shirley Emery as a director (2 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 18/08/2011. (6 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/05/2018. ANNOTATION Clarification a second filed AR01 was registered on 18/08/2011, and a second filed AR01 was registered on 14/05/2018. (6 pages)
11 January 2010	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
28 November 2009	Appointment of Corporate Secretaries Limited as a secretary (3 pages)
28 November 2009	Appointment of Corporate Secretaries Limited as a secretary (3 pages)
25 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 September 2009	Appointment terminated director matthew vogel (1 page)
29 September 2009	Appointment terminated director matthew vogel (1 page)
31 March 2009	Appointment terminated secretary matthew vogel (1 page)
31 March 2009	Appointment terminated secretary matthew vogel (1 page)
12 March 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Return made up to 10/07/08; full list of members (5 pages)
3 September 2008	Return made up to 10/07/08; full list of members (5 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
17 January 2008	Return made up to 10/07/07; no change of members (7 pages)
17 January 2008	Return made up to 10/07/07; no change of members (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
23 August 2006	Return made up to 10/07/06; full list of members (9 pages)
23 August 2006	Return made up to 10/07/06; full list of members (9 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 December 2005	New secretary appointed;new director appointed (1 page)
23 December 2005	New secretary appointed;new director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned;director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Secretary resigned;director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
22 August 2005	Return made up to 10/07/05; full list of members (9 pages)
22 August 2005	Return made up to 10/07/05; full list of members (9 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 July 2004	Return made up to 10/07/04; full list of members (9 pages)
23 July 2004	Return made up to 10/07/04; full list of members (9 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 September 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 July 2002	Return made up to 10/07/02; full list of members (9 pages)
30 July 2002	Return made up to 10/07/02; full list of members (9 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary resigned (11 pages)
2 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary resigned (11 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 July 1999	Return made up to 10/07/99; no change of members (4 pages)
13 July 1999	Return made up to 10/07/99; no change of members (4 pages)
16 June 1999	Full accounts made up to 31 December 1998 (8 pages)
16 June 1999	Full accounts made up to 31 December 1998 (8 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: third floor diamond house, 36/38 hatton garden, london, EC1N 8EB (1 page)
7 May 1999	Registered office changed on 07/05/99 from: third floor diamond house, 36/38 hatton garden, london, EC1N 8EB (1 page)
7 May 1999	New secretary appointed (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: suite 8 ludgate house, 107/111 fleet street, london, EC4A 2AB (1 page)
25 February 1999	Registered office changed on 25/02/99 from: suite 8 ludgate house, 107/111 fleet street, london, EC4A 2AB (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
11 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Return made up to 10/07/97; full list of members (16 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Return made up to 10/07/97; full list of members (16 pages)
27 January 1998	Registered office changed on 27/01/98 from: 77 oxford gardens, london, W10 5UL (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 77 oxford gardens, london, W10 5UL (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 September 1996	Return made up to 10/07/96; no change of members (4 pages)
30 September 1996	Return made up to 10/07/96; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 October 1995	Return made up to 10/07/95; no change of members (4 pages)
24 October 1995	Return made up to 10/07/95; no change of members (4 pages)
25 April 1995	Return made up to 10/07/94; full list of members (6 pages)
25 April 1995	Return made up to 10/07/94; full list of members (6 pages)
20 November 1992	Secretary resigned;new secretary appointed (2 pages)
20 November 1992	Secretary resigned;new secretary appointed (2 pages)
7 November 1991	Registered office changed on 07/11/91 from: sea containers house, 20 upper ground, blackfriars bridge, london SE1 9PA (1 page)
7 November 1991	Registered office changed on 07/11/91 from: sea containers house, 20 upper ground, blackfriars bridge, london SE1 9PA (1 page)
4 October 1989	Memorandum and Articles of Association (13 pages)
4 October 1989	Memorandum and Articles of Association (13 pages)
19 September 1989	Secretary resigned;new secretary appointed;new director appointed (4 pages)
19 September 1989	Registered office changed on 19/09/89 from: 2 baches street, london, N1 6UB (1 page)
19 September 1989	Registered office changed on 19/09/89 from: 2 baches street, london, N1 6UB (1 page)
19 September 1989	Secretary resigned;new secretary appointed;new director appointed (4 pages)
10 July 1989	Incorporation (10 pages)
10 July 1989	Incorporation (10 pages)

Planslot Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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