Plainrise Limited

Company Name	Plainrise Limited
Director	Gerard Alan Lee
Company Status	Active
Company Number	05901077
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	287 Regents Park Road London N3 3JY

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Current
Appointed	25 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 16 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 16 October 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	110 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Mr Robert Trevor Spencer Yorke-Starkey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Robert Yorke-Starkey (Corporation)
Status	Resigned
Appointed	16 October 2009(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 16 October 2009)
Correspondence Address	143 Granley Gardens London N10 3AG

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ar&v Investments LTD 50.00% Ordinary
1 at £1	Kerrington LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£11,000
Gross Profit	£9,800
Net Worth	-£2,432,952
Cash	£6,924
Current Liabilities	£4,682,203

Accounts

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

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

28 September 2007	Delivered on: 4 October 2007 Satisfied on: 2 July 2010 Persons entitled: The Royal Bank of Scotland PLC 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 land and buildings on the northwest side of high road ilford t/no EGL514033. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

28 September 2007

Delivered on: 4 October 2007
Satisfied on: 2 July 2010
Persons entitled: The Royal Bank of Scotland PLC

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 land and buildings on the northwest side of high road ilford t/no EGL514033. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
4 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
19 July 2019	Director's details changed for Gerard Alan Lee on 19 July 2019 (2 pages)
7 February 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
27 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
5 January 2014	Full accounts made up to 31 March 2013 (15 pages)
5 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 December 2013	Notice of completion of voluntary arrangement (9 pages)
4 December 2013	Notice of completion of voluntary arrangement (9 pages)
21 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2 (4 pages)
21 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2 (4 pages)
1 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Termination of appointment of Robert Yorke-Starkey as a director (1 page)
30 January 2013	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
30 January 2013	Termination of appointment of Robert Yorke-Starkey as a director (1 page)
30 January 2013	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
4 January 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 28 October 2012 (5 pages)
4 January 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 28 October 2012 (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
4 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 28 October 2011 (4 pages)
4 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 28 October 2011 (4 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 November 2010	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
8 November 2010	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
21 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2010	Full accounts made up to 31 March 2009 (14 pages)
26 January 2010	Full accounts made up to 31 March 2009 (14 pages)
12 November 2009	Termination of appointment of Robert Yorke-Starkey as a director (1 page)
12 November 2009	Termination of appointment of Robert Yorke-Starkey as a director (1 page)
10 November 2009	Termination of appointment of Jeffrey Azouz as a director (1 page)
10 November 2009	Termination of appointment of Edward Azouz as a director (1 page)
10 November 2009	Appointment of Robert Yorke-Starkey as a director (2 pages)
10 November 2009	Termination of appointment of Jeffrey Azouz as a director (1 page)
10 November 2009	Appointment of Mr Robert Yorke-Starkey as a director (2 pages)
10 November 2009	Appointment of Robert Yorke-Starkey as a director (2 pages)
10 November 2009	Appointment of Mr Robert Yorke-Starkey as a director (2 pages)
10 November 2009	Termination of appointment of Edward Azouz as a director (1 page)
21 September 2009	Return made up to 09/08/09; full list of members (4 pages)
21 September 2009	Return made up to 09/08/09; full list of members (4 pages)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
3 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
3 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 1001 finchley road london NW11 7HB (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 1001 finchley road london NW11 7HB (1 page)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
4 October 2007	Particulars of mortgage/charge (7 pages)
4 October 2007	Particulars of mortgage/charge (7 pages)
18 September 2007	Return made up to 09/08/07; full list of members (7 pages)
18 September 2007	Return made up to 09/08/07; full list of members (7 pages)
17 January 2007	Registered office changed on 17/01/07 from: 19 cavendish square london W1A 2AW (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 19 cavendish square london W1A 2AW (1 page)
10 November 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
10 November 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New director appointed (4 pages)
30 October 2006	New secretary appointed (3 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	New secretary appointed (3 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (6 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (4 pages)
30 October 2006	New director appointed (6 pages)
2 October 2006	Registered office changed on 02/10/06 from: 41 chalton street london NW1 1JD (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 41 chalton street london NW1 1JD (1 page)
9 August 2006	Incorporation (17 pages)
9 August 2006	Incorporation (17 pages)