PLANNING & CONSULTING LTD - 915 HIGH ROAD


Company Profile Company Filings

Overview

PLANNING & CONSULTING LTD is a Private Limited Company from 915 HIGH ROAD and has the status: Liquidation.
PLANNING & CONSULTING LTD was incorporated 13 years ago on 06/05/2010 and has the registered number: 07244784. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2023.

PLANNING & CONSULTING LTD - 915 HIGH ROAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 12 23/12/2020 21/03/2023

Registered Office

SUITE 2, THE BRENTANO SUITE
915 HIGH ROAD
LONDON
N12 8QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHAIM MEIR STERN Dec 1974 American Director 2014-10-06 CURRENT
MRS ADELE STERN Jan 1976 British Director 2017-02-01 CURRENT
MRS. MIRIAM STERN Jan 1952 Usa Director 2013-12-24 UNTIL 2017-02-01 RESIGNED
MR CHAIM MEIR STERN Dec 1974 American Director 2010-11-29 UNTIL 2010-12-09 RESIGNED
MRS ADELE STERN Jan 1976 British Director 2010-12-09 UNTIL 2012-12-24 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-05-06 UNTIL 2010-05-06 RESIGNED
MR JACOB SILVER Secretary 2014-10-06 UNTIL 2014-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chaim Meir Stern 2016-04-06 12/1974 915 High Road   London Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Ms Adele Stern 2016-04-06 1/1976 915 High Road   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Planning & Consulting Ltd 2021-12-21 23-12-2020 £129,424 equity
Planning & Consulting Ltd 2021-03-24 23-12-2019 £167,680 equity
Planning & Consulting Ltd 2019-09-24 23-12-2018 £130,331 equity
Planning & Consulting Ltd 2018-11-13 23-12-2017 £6,331 Cash £258,983 equity
Planning & Consulting Ltd 2017-12-26 31-12-2016 £2,558 Cash £186,809 equity
Planning & Consulting Ltd - Abbreviated accounts 16.1 2016-12-27 31-12-2015 £5,820 Cash £109,259 equity
Planning & Consulting Ltd - Limited company - abbreviated - 11.9 2016-01-29 31-12-2014 £1,079 Cash £39,528 equity
Planning & Consulting Ltd - Limited company - abbreviated - 11.0.0 2014-12-23 31-12-2013 £20,910 equity

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