| Company Name | Imogen Planner Architects Limited |
|---|---|
| Director | Imogen Planner |
| Company Status | Active |
| Company Number | 07445568 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Imogen Planner |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Hathaway House Popes Drive London N3 1QF |
Contact
| Website | www.imogenplanner.com |
|---|---|
| Telephone | 020 72729944 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Imogen Planner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,840 |
| Cash | £99,556 |
| Current Liabilities | £66,602 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 28 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 December 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 5 June 2019 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 5 June 2019 (1 page) |
| 5 June 2019 | Director's details changed for Imogen Planner on 30 March 2019 (2 pages) |
| 5 June 2019 | Change of details for Imogen Planner as a person with significant control on 30 March 2019 (2 pages) |
| 15 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 9 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 June 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Director's details changed for Imogen Planner on 18 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Director's details changed for Imogen Planner on 18 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
| 14 March 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
|