Englasplan Property Co. Limited

Active00734313 Private limited company
Incorporated
4 September 1962 (64 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
James Bryan Mitchell
Accounts type
Total exemption full
Region
Greater London
Address
Thorne Lancaster Parker
5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
19
Outstanding
19
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
9 January 2002
Appointed Daniel, Angela Jane as Director
8 April 2001
Resigned Mitchell, Daphne Jean as Director
1 July 1996
Appointed Mitchell, James Bryan as Secretary
1 July 1996
Appointed Mitchell, James Bryan as Director
1 July 1996
Resigned Mitchell, Daphne Jean as Secretary
7 December 1995
Resigned Mitchell, Norman Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Right to appoint and remove directors
British
Born April 1951 (75)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£26
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,174 £5,174 £5,174 £5,174 £5,174 £5,174 £5,174
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,767£19,767£19,767£19,767£19,767£19,767£19,767
Current Assets£183£183£183£183£183£183£183
Debtors£157£157£157£157£157£157£157
Cash£26£26£26£26£26£26£26
Creditors (< 1 year)£14,776£14,776£14,776£14,776£14,776£14,776£14,776
Net Current Assets(£14,593)(£14,593)(£14,593)(£14,593)(£14,593)(£14,593)(£14,593)
Shareholder Funds£5,174£5,174£5,174£5,174£5,174£5,174£5,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
28 September 2025Confirmation statement with no updates27 September 2025
23 July 2025Total exemption full accounts31 December 2024
28 September 2024Confirmation statement with no updates27 September 2024
19 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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