Planetnew Limited

Company Name	Planetnew Limited
Director	Kypros Lambrou Tsentas
Company Status	Active
Company Number	04242883
Category	Private Limited Company
Incorporation Date	28 June 2001(22 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	Kypros Lambrou Tsentas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Greek,Cypriot
Status	Current
Appointed	12 December 2006(5 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Civil Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Grosvenor House Apartment 2354 Dubai Marina PO Box 118500 Dubai United Arab Emirates

Secretary Name	Ea Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 November 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	869 High Road London N12 8QA

Director Name	Azita Asilzadeh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Manager
Correspondence Address	24 Queensmere Road London SW19 5PB

Director Name	Lady Mozhgan Lowe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	40 Colville Mews London W11 2DA

Director Name	Sir Thomas Lowe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Barrister
Correspondence Address	16 Stanley Gardens London W11 2NE

Secretary Name	Lady Mozhgan Lowe
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	40 Colville Mews London W11 2DA

Director Name	Christis Tsentas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(5 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 December 2006)
Role	Property Developer
Correspondence Address	36 Montagu Square London W1H 2LL

Director Name	Mr Costas Tsentas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 June 2019(17 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	869 High Road London N12 8QA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Craven Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(5 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 November 2017)
Correspondence Address	157 Great North Way London NW4 1PP

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Planethold LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£670,801
Cash	£348,764
Current Liabilities	£833,074

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

13 October 2006	Delivered on: 21 October 2006 Persons entitled: Efg Private Bank (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 169 draycott avenue london t/no ngl 230326. Outstanding
13 October 2006	Delivered on: 18 October 2006 Persons entitled: Efg Private Bank (Channel Islands) Limited Classification: Guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In respect of the obligations of candice international investments limited. Outstanding
3 May 2002	Delivered on: 9 May 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 169 draycott avenue, london bourough of kensington & chelsea t/no: NGL230326. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
3 May 2002	Delivered on: 9 May 2002 Satisfied on: 20 December 2006 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee charges by way of a first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest. Fully Satisfied

Filing History

2 October 2023	Total exemption full accounts made up to 31 August 2023 (7 pages)
17 July 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
11 November 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
13 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
13 July 2021	Termination of appointment of Costas Tsentas as a director on 28 April 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
28 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 June 2019	Appointment of Mr Costas Tsentas as a director on 20 June 2019 (2 pages)
7 December 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
5 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
18 December 2017	Director's details changed for Kypros Lambrou Tsentas on 28 November 2017 (2 pages)
18 December 2017	Director's details changed for Kypros Lambrou Tsentas on 28 November 2017 (2 pages)
15 December 2017	Change of details for Planethold Limited as a person with significant control on 28 November 2017 (2 pages)
15 December 2017	Termination of appointment of Craven Secretarial Services Limited as a secretary on 28 November 2017 (1 page)
15 December 2017	Registered office address changed from 157 Great North Way London NW4 1PP to 869 High Road London N12 8QA on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Craven Secretarial Services Limited as a secretary on 28 November 2017 (1 page)
15 December 2017	Change of details for Planethold Limited as a person with significant control on 28 November 2017 (2 pages)
15 December 2017	Registered office address changed from 157 Great North Way London NW4 1PP to 869 High Road London N12 8QA on 15 December 2017 (1 page)
15 December 2017	Appointment of Ea Secretarial Services Limited as a secretary on 28 November 2017 (2 pages)
15 December 2017	Appointment of Ea Secretarial Services Limited as a secretary on 28 November 2017 (2 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 July 2017	Notification of Planethold Limited as a person with significant control on 30 June 2016 (1 page)
11 July 2017	Notification of Planethold Limited as a person with significant control on 30 June 2016 (1 page)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 July 2010	Director's details changed for Kypros Lambrou Tsentas on 1 January 2010 (2 pages)
16 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Kypros Lambrou Tsentas on 1 January 2010 (2 pages)
16 July 2010	Director's details changed for Kypros Lambrou Tsentas on 1 January 2010 (2 pages)
16 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Secretary's details changed for Craven Secretarial Services Limited on 1 January 2010 (2 pages)
15 July 2010	Secretary's details changed for Craven Secretarial Services Limited on 1 January 2010 (2 pages)
15 July 2010	Secretary's details changed for Craven Secretarial Services Limited on 1 January 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 July 2009	Return made up to 28/06/09; full list of members (3 pages)
2 July 2009	Return made up to 28/06/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 July 2008	Return made up to 28/06/08; full list of members (3 pages)
16 July 2008	Return made up to 28/06/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 August 2007	Return made up to 28/06/07; full list of members (2 pages)
23 August 2007	Return made up to 28/06/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: 7 nelson street southend on sea essex SS1 1EH (1 page)
2 November 2006	Declaration of assistance for shares acquisition (7 pages)
2 November 2006	Registered office changed on 02/11/06 from: 7 nelson street southend on sea essex SS1 1EH (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Declaration of assistance for shares acquisition (7 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 28/06/06; full list of members (2 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 28/06/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 September 2005	Return made up to 28/06/05; full list of members (2 pages)
22 September 2005	Return made up to 28/06/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 October 2004	Return made up to 28/06/04; full list of members (7 pages)
11 October 2004	Return made up to 28/06/04; full list of members (7 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
23 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
12 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 January 2003	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
28 January 2003	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
9 May 2002	Particulars of mortgage/charge (4 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (4 pages)
13 March 2002	Ad 28/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2002	Ad 28/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
28 June 2001	Incorporation (13 pages)
28 June 2001	Incorporation (13 pages)

Planetnew Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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