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Home > England & Wales Companies > PLAN APARTMENTS LIMITED
Company Information for

PLAN APARTMENTS LIMITED

5 HARLEY PLACE, LONDON, W1G 8QD,
Company Registration Number
00649232
Private Limited Company
Active

Company Overview

About Plan Apartments Ltd
PLAN APARTMENTS LIMITED was founded on 1960-02-11 and has its registered office in London. The organisation's status is listed as "Active". Plan Apartments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLAN APARTMENTS LIMITED
 
Legal Registered Office
5 HARLEY PLACE
LONDON
W1G 8QD
Other companies in W1U
 
Filing Information
Company Number 00649232
Company ID Number 00649232
Date formed 1960-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 06:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAN APARTMENTS LIMITED
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Company Officers of PLAN APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD HERMAN
 Company Secretary 2004-06-01
SARAH DEBORAH HERMAN
 Company Secretary 1991-06-17
BERNARD HERMAN
 Director 2013-05-31
RUTH HERMAN
 Director 2018-04-24
SARAH DEBORAH HERMAN
 Director 1991-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
IVOR HERMAN
 Director 1991-06-17 2013-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD HERMAN IVEMONT LEASEHOLDS LIMITED Company Secretary 2004-06-01 CURRENT 1951-12-29 Dissolved 2015-07-15
BERNARD HERMAN MEWS INVESTMENTS LIMITED Company Secretary 2004-06-01 CURRENT 1960-12-07 Dissolved 2015-07-17
BERNARD HERMAN TOAD HALL INVESTMENTS LIMITED Company Secretary 2004-06-01 CURRENT 1961-02-16 Dissolved 2015-07-17
BERNARD HERMAN ST. MARYLEBONE PROPERTY COMPANY LTD Company Secretary 2004-06-01 CURRENT 1953-10-16 Active
BERNARD HERMAN ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED Company Secretary 2004-06-01 CURRENT 1963-06-11 Active
BERNARD HERMAN 23 BUCKINGHAM PALACE ROAD LIMITED Company Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2015-05-17
SARAH DEBORAH HERMAN ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED Company Secretary 1991-11-30 CURRENT 1963-06-11 Active
SARAH DEBORAH HERMAN IVEMONT LEASEHOLDS LIMITED Company Secretary 1991-06-17 CURRENT 1951-12-29 Dissolved 2015-07-15
SARAH DEBORAH HERMAN MEWS INVESTMENTS LIMITED Company Secretary 1991-06-17 CURRENT 1960-12-07 Dissolved 2015-07-17
SARAH DEBORAH HERMAN TOAD HALL INVESTMENTS LIMITED Company Secretary 1991-06-17 CURRENT 1961-02-16 Dissolved 2015-07-17
SARAH DEBORAH HERMAN ST. MARYLEBONE PROPERTY COMPANY LTD Company Secretary 1991-06-17 CURRENT 1953-10-16 Active
BERNARD HERMAN IVEMONT LEASEHOLDS LIMITED Director 2013-05-31 CURRENT 1951-12-29 Dissolved 2015-07-15
BERNARD HERMAN MEWS INVESTMENTS LIMITED Director 2013-05-31 CURRENT 1960-12-07 Dissolved 2015-07-17
BERNARD HERMAN TOAD HALL INVESTMENTS LIMITED Director 2013-05-31 CURRENT 1961-02-16 Dissolved 2015-07-17
BERNARD HERMAN ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED Director 2013-05-31 CURRENT 1963-06-11 Active
BERNARD HERMAN ST. MARYLEBONE PROPERTY COMPANY LTD Director 2005-03-01 CURRENT 1953-10-16 Active
BERNARD HERMAN 23 BUCKINGHAM PALACE ROAD LIMITED Director 2001-12-21 CURRENT 2001-12-21 Dissolved 2015-05-17
RUTH HERMAN ST. MARYLEBONE PROPERTY COMPANY LTD Director 2018-04-24 CURRENT 1953-10-16 Active
RUTH HERMAN ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED Director 2018-04-24 CURRENT 1963-06-11 Active
SARAH DEBORAH HERMAN ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED Director 1991-11-30 CURRENT 1963-06-11 Active
SARAH DEBORAH HERMAN ST. MARYLEBONE PROPERTY COMPANY LTD Director 1991-06-17 CURRENT 1953-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES
2024-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-20CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-15PSC05Change of details for St Marylebone Property Co Ltd as a person with significant control on 2022-06-15
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM (Third Floor) 14 Cavendish Place London W1G 9DJ
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-02-10CH01Director's details changed for Sarah Deborah Herman on 2020-02-10
2020-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR BERNARD HERMAN on 2020-02-10
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-04-25AP01DIRECTOR APPOINTED RUTH HERMAN
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-30PSC02Notification of St Marylebone Property Co Ltd as a person with significant control on 2016-04-06
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Sarah Deborah Herman on 2016-03-14
2016-03-14CH03SECRETARY'S DETAILS CHNAGED FOR SARAH DEBORAH HERMAN on 2016-03-14
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-22AD02Register inspection address changed from 12-14 Wigmore Street London W1U 2DA United Kingdom to Suite D the Business Centre the Business Centre Faringdon Avenue Romford RM3 8EN
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 12-14 Wigmore Street London W1U 2DA
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0117/06/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0117/06/13 ANNUAL RETURN FULL LIST
2013-06-14AP01DIRECTOR APPOINTED MR BERNARD HERMAN
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR IVOR HERMAN
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0117/06/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0117/06/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0117/06/10 FULL LIST
2010-07-08AD02SAIL ADDRESS CREATED
2009-11-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-05363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-22363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 12-14 WIGMORE STREET LONDON W1U 2DA
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 23 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP
2004-06-21363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-06-21288aNEW SECRETARY APPOINTED
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-11363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-19363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-18363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-13363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-30363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-07363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-04363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-18287REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 33 WARREN STREET LONDON W1P 5DL
1995-06-16363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1994-08-15363sRETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1994-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-24363sRETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
1992-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-20363sRETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
1991-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-27363aRETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
1990-08-16363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-04-20363RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS
1988-02-29363RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PLAN APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAN APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLAN APARTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAN APARTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PLAN APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAN APARTMENTS LIMITED
Trademarks
We have not found any records of PLAN APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAN APARTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PLAN APARTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PLAN APARTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAN APARTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAN APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 8QD