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Companies House/London/Company profile

PLANNED PROPERTIES LIMITED

Active
14754545·incorporated 2023-03-24

PLANNED PROPERTIES LIMITED is an active UK private limited company, incorporated on 24 March 2023 at Companies House (number 14754545; OpenRegistry canonical ID GB-14754545-planned-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-24
Registered Address
123 BEXHILL ROAD, LONDON, SE4 1SH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

PLANNED PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Altaz Rajabali Hussein Manji born 1960 resident in England, British national. Notified 2023-11-27.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Bimalray Manubhai Jethabhai Patel born 1955 resident in England, British national. Notified 2023-06-08. Ceased 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-03-24. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-03-24. Ceased 2023-06-08.
    • Has significant influence or control

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