Planning Solutions (London) Limited

Company Name	Planning Solutions (London) Limited
Director	Jonathan Michael Wright
Company Status	Active
Company Number	04581532
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Jonathan Michael Wright
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 November 2002(same day as company formation)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	Studio 5 Hurlingham Studios Ranelagh Gardens London SW6 3PA

Secretary Name	Victoria Jane Palmer Wright
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Administrator
Correspondence Address	11 Kent Avenue Ealing London W13 8BE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2009)
Correspondence Address	5 Percy Street Office 5 London W1T 1DG

Contact

Website	planningsolutions-london.co.uk

Location

Registered Address	Studio 5 Hurlingham Studios Ranelagh Gardens London SW6 3PA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Shareholders

9 at £1	Mr J. Palmer-wright 90.00% Ordinary
1 at £1	Torrung Wapetch 10.00% Ordinary

Financials

Year	2014
Net Worth	£336
Cash	£28,207
Current Liabilities	£115,388

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
5 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
5 December 2022	Registered office address changed from The Studio Ground Floor Dawes Road London SW6 7rd England to Studio 5 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 5 December 2022 (1 page)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
4 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
19 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
2 November 2018	Registered office address changed from Crabtree House 83 Crabtree Lane London SW6 6LR to The Studio Ground Floor Dawes Road London SW6 7rd on 2 November 2018 (1 page)
7 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10 (3 pages)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10 (3 pages)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10 (3 pages)
30 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10 (3 pages)
30 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10 (3 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (3 pages)
19 November 2013	Director's details changed for Jonathan Michael Palmer Wright on 15 November 2013 (2 pages)
19 November 2013	Director's details changed for Jonathan Michael Palmer Wright on 15 November 2013 (2 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (3 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
4 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
4 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
4 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
22 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
22 January 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
21 January 2010	Director's details changed for Jonathan Michael Palmer Wright on 2 October 2009 (2 pages)
21 January 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
21 January 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
21 January 2010	Director's details changed for Jonathan Michael Palmer Wright on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for Jonathan Michael Palmer Wright on 2 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 January 2009	Return made up to 05/11/08; full list of members (3 pages)
29 January 2009	Return made up to 05/11/08; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
29 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New secretary appointed (2 pages)
7 December 2006	Return made up to 05/11/06; full list of members (6 pages)
7 December 2006	Return made up to 05/11/06; full list of members (6 pages)
10 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 February 2006	Return made up to 05/11/05; full list of members (6 pages)
17 February 2006	Return made up to 05/11/05; full list of members (6 pages)
9 June 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
9 June 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
4 November 2004	Return made up to 05/11/04; full list of members (6 pages)
4 November 2004	Return made up to 05/11/04; full list of members (6 pages)
10 June 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
10 June 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
27 November 2003	Return made up to 05/11/03; full list of members (6 pages)
27 November 2003	Return made up to 05/11/03; full list of members (6 pages)
20 November 2002	Ad 05/11/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Ad 05/11/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
5 November 2002	Incorporation (9 pages)
5 November 2002	Incorporation (9 pages)

Planning Solutions (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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