PLANETRENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PLANETRENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PLANETRENT GROUP LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10834646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PLANETRENT GROUP LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

RINGLEY HOUSE, 349
LONDON
NW1 9QS

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RINGLEY LIMITED Corporate Secretary 2017-06-23 CURRENT
ANDREW PRATT Jul 1950 British Director 2018-03-05 CURRENT
MR DIPESH PAREKH Feb 1979 British Director 2020-11-30 CURRENT
MS MARY-ANNE BOWRING Jul 1970 British Director 2017-06-23 CURRENT
MS SAMANTHA LOUISE HAY Oct 1996 British Director 2019-03-19 UNTIL 2021-05-05 RESIGNED
MR ANTHONY JAMES TOKATLY May 1971 British Director 2017-09-11 UNTIL 2018-06-01 RESIGNED
MISS LEANA ARISTODEMOU Feb 1995 British Director 2020-11-19 UNTIL 2023-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mary-Anne Bowring 2017-06-23 7/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWSIGHTS INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLE ROAD KT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
12 VERBENA GARDENS W6 9TP LIMITED LONDON Active DORMANT 98000 - Residents property management
108 NORWOOD ROAD SE24 LIMITED LONDON Active DORMANT 98000 - Residents property management
RINGLEY SURVEYORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NURTUR.GROUP LTD LONDON ENGLAND Active GROUP 68310 - Real estate agencies
INVESTSURE HOLDINGS LTD TONBRIDGE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BUSY LIVING GROUP LIMITED LONDON Active DORMANT 68310 - Real estate agencies
BOWES STREET APARTMENTS LIMITED STOCKPORT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RISE HOMES LTD STOCKPORT ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
RINGLEY SURVEYS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE MOCKINGBIRD GROUP LTD HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
GOR PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOR SURVEYS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
DIAAN INVESTMENTS LTD HARROW ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LEAVIA LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FIREME FIRE RISK & SAFETY ASSESSMENT LTD COVENTRY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WHITE LOTUS GROUP HOLDINGS LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARMIN LTD HARROW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Planetrent Group Limited 2024-03-02 31-03-2023 £33,413 Cash
Planetrent Group Limited 2023-01-05 31-03-2022 £1,810 Cash
Planetrent Group Limited 2021-12-04 31-03-2021 £2,620 Cash
Planetrent Group Limited 2020-11-05 31-03-2020 £1,608 Cash
Planetrent Group Limited 2019-12-24 31-03-2019 £100 equity
PLANETRENT GROUP LIMITED - Filleted accounts 2019-02-19 30-06-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
67 GLOUCESTER STREET LIMITED LONDON Active DORMANT 98000 - Residents property management
74-77 CHALK FARM ROAD (FLATS) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ASHBURTON PLACE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
ASPEN GREEN MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
94 ELGIN AVENUE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
99 WICKHAM ROAD (FREEHOLD) COMPANY LIMITED CAMDEN TOWN Active DORMANT 68209 - Other letting and operating of own or leased real estate
ADELAIDE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
98 HUDDLESTON ROAD FREEHOLD COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
AMITY COURT RTM COMPANY LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
84 ALBION ROAD FREEHOLD LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management