| Company Name | Just Planning Limited |
|---|---|
| Director | Martin Peter Gaine |
| Company Status | Active |
| Company Number | 08609839 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Martin Peter Gaine |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 45, 4 Spring Bridge Road London W5 2AA |
Location
| Registered Address | 176 42 Hampstead House 176 Finchley Road London NW3 6BT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Gaine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,662 |
| Cash | £14,526 |
| Current Liabilities | £9,864 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Charges
| 21 September 2020 | Delivered on: 24 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Property known as 1-3 ditton hill road, surbiton, surrey, KT6 5JB and the land and buildings lying to the south of fleece road, long ditton registered at the land registry with title absolute under freehold title numbers SY307612 and SY566220. Outstanding |
|---|---|
| 30 August 2020 | Delivered on: 10 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 3 August 2017 | Total exemption full accounts made up to 5 April 2017 (3 pages) |
|---|---|
| 28 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 21 August 2016 | Registered office address changed from 28 Third Avenue London W3 7RT England to 19-21 Unit 822 Crawford Street London W1H 1PJ on 21 August 2016 (1 page) |
| 22 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 29 March 2016 | Registered office address changed from 7a Cumberland Park London W3 6SY to 28 Third Avenue London W3 7RT on 29 March 2016 (1 page) |
| 11 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 7 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 28 December 2014 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
| 28 December 2014 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
| 15 October 2014 | Registered office address changed from 28 Sir Alexander Road London W3 7JG to 7a Cumberland Park London W3 6SY on 15 October 2014 (1 page) |
| 17 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 16 July 2014 | Registered office address changed from 140 High Cross Road London N17 9PB England to 28 Sir Alexander Road London W3 7JG on 16 July 2014 (1 page) |
| 30 November 2013 | Registered office address changed from 28 Sir Alexander Road London W3 7JG United Kingdom on 30 November 2013 (1 page) |
| 13 October 2013 | Current accounting period shortened from 31 July 2014 to 5 April 2014 (1 page) |
| 13 October 2013 | Current accounting period shortened from 31 July 2014 to 5 April 2014 (1 page) |
| 15 July 2013 | Incorporation
|