Planning & Projects Ltd

Company Name	Planning & Projects Ltd
Director	Erich Wessels
Company Status	Active
Company Number	06419983
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Erich Wessels
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(same day as company formation)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	15 The Broadway Woodford Green IG8 0HL

Secretary Name	Elodie Salazar
Nationality	British
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Trelawn Road Leyton London E10 5QD

Secretary Name	Miss Carla San Julian
Nationality	Spanish
Status	Resigned
Appointed	03 November 2008(12 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 October 2017)
Role	Admin
Correspondence Address	Flat 8 15/17 Blake Hall Road Wanstead London E11 2QQ

Secretary Name	Miss Jamee Lynne Carter
Status	Resigned
Appointed	30 October 2017(9 years, 12 months after company formation)
Appointment Duration	11 months (resigned 02 October 2018)
Role	Company Director
Correspondence Address	15-17 Blake Hall Road London E11 2QQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	planningandprojects.co.uk
Email address	[email protected]
Telephone	020 82810695
Telephone region	London

Location

Registered Address	15 The Broadway Woodford Green Essex IG8 0HL
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Eric Wessels 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,357
Cash	£135,197
Current Liabilities	£39,405

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
10 November 2020	Director's details changed for Mr Erich Wessels on 9 November 2020 (2 pages)
9 November 2020	Change of details for Mr Erich Wessels as a person with significant control on 9 November 2020 (2 pages)
18 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
8 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 October 2018	Termination of appointment of Jamee Lynne Carter as a secretary on 2 October 2018 (1 page)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
31 October 2017	Change of details for Mr Erich Wessels as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Change of details for Mr Erich Wessels as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Change of details for Mr Erich Wessels as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Change of details for Mr Erich Wessels as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Termination of appointment of Carla San Julian as a secretary on 30 October 2017 (1 page)
30 October 2017	Appointment of Miss Jamee Lynne Carter as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Miss Jamee Lynne Carter as a secretary on 30 October 2017 (2 pages)
30 October 2017	Termination of appointment of Carla San Julian as a secretary on 30 October 2017 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
29 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 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (4 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (4 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (4 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Director's details changed for Mr Erich Wessels on 20 June 2012 (2 pages)
19 November 2012	Director's details changed for Mr Erich Wessels on 20 June 2012 (2 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Director's details changed for Mr Erich Wessels on 20 June 2012 (2 pages)
19 November 2012	Director's details changed for Mr Erich Wessels on 20 June 2012 (2 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Secretary's details changed for Miss Carla San Julian on 1 November 2011 (2 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Secretary's details changed for Miss Carla San Julian on 1 November 2011 (2 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Secretary's details changed for Miss Carla San Julian on 1 November 2011 (2 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG on 14 January 2011 (1 page)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Erich Wessels on 31 October 2009 (2 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Erich Wessels on 31 October 2009 (2 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 November 2008	Secretary appointed miss carla san julian (1 page)
24 November 2008	Return made up to 07/11/08; full list of members (3 pages)
24 November 2008	Secretary appointed miss carla san julian (1 page)
24 November 2008	Return made up to 07/11/08; full list of members (3 pages)
21 November 2008	Appointment terminated secretary elodie salazar (1 page)
21 November 2008	Appointment terminated secretary elodie salazar (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 16 trelawn road leyton london E10 5QD (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 16 trelawn road leyton london E10 5QD (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page)
13 November 2007	Registered office changed on 13/11/07 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Incorporation (9 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Incorporation (9 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)

Planning & Projects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London