| Company Name | Plansafe Properties Limited |
|---|---|
| Director | Marija Zivancevic |
| Company Status | Active |
| Company Number | 08687829 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Marija Zivancevic |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Drayton Green Road London W13 8RY |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 26 Drayton Green Road London W13 8RY |
Location
| Registered Address | 26 Drayton Green Road London W13 8RY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Key Legal Services (Nominees) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Charges
| 23 September 2019 | Delivered on: 8 October 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold property known as 4 clarendon road, london, W11 3AA (title number: 448466). Outstanding |
|---|---|
| 23 September 2019 | Delivered on: 8 October 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1. the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges:. 1.1. all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 1.2. all future freehold and leasehold property together with all buildings and fixtures thereon vested in the company; and. 1.3. all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company. Outstanding |
| 23 September 2019 | Delivered on: 8 October 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 29 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 31 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 2 August 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 19 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 8 October 2019 | Registration of charge 086878290001, created on 23 September 2019 (4 pages) |
| 8 October 2019 | Registration of charge 086878290003, created on 23 September 2019 (3 pages) |
| 8 October 2019 | Registration of charge 086878290002, created on 23 September 2019 (10 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 9 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 24 January 2014 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 24 January 2014 (1 page) |
| 24 January 2014 | Termination of appointment of Barry Warmisham as a director (1 page) |
| 24 January 2014 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 24 January 2014 (1 page) |
| 24 January 2014 | Appointment of Marija Zivancevic as a director (2 pages) |
| 24 January 2014 | Appointment of Marija Zivancevic as a director (2 pages) |
| 24 January 2014 | Termination of appointment of Barry Warmisham as a director (1 page) |
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|