Planregion Property Management Limited

Active02752496 Private limited company
Incorporated
2 October 1992 (34 years)
Industry
Residents property management (98000)
Directors
Leila Faiz
Accounts type
Dormant
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 October 2025
Faiz, Leila
Director · Appointed 16 October 2024
British
Born January 1984 (42)
Officer history (25 former)
18 August 2026
Resigned Altezza, Rita as Director
8 October 2025
Appointed Westbourne Block Management Limited as Corporate Secretary
16 October 2024
Resigned Pochez Stabilini, Penelope as Director
16 October 2024
Appointed Faiz, Leila as Director
16 October 2024
Appointed Altezza, Rita as Director
27 July 2023
Resigned Felton, Ben Joel as Director
26 July 2023
Appointed Pochez Stabilini, Penelope as Director
28 May 2021
Resigned Cross, Nigel Douglas as Secretary
10 September 2015
Resigned Hartley, Sophie as Director
12 October 2011
Resigned Sharpe, Jonathan as Director
30 August 2011
Resigned Kent, Peter Leonard as Director
22 December 2008
Resigned King, John Michael Boyd as Director
1 July 2008
Appointed Kent, Peter Leonard as Director
15 June 2006
Appointed Felton, Ben Joel as Director
21 March 2006
Appointed Sharpe, Jonathan as Director
20 March 2006
Resigned Gleason, Sean as Director
20 March 2006
Resigned Ausenda, Rebecca as Director
27 January 2006
Resigned Hartley, Sophie as Secretary
27 January 2006
Appointed Cross, Nigel Douglas as Secretary
26 March 2001
Resigned Ausenda, Rebecca as Secretary
26 March 2001
Appointed Hartley, Sophie as Secretary
1 September 2000
Resigned Klein, Philip as Director
1 September 2000
Resigned Hartley, Sophie as Secretary
1 September 2000
Appointed Ausenda, Rebecca as Secretary
1 September 1999
Appointed Ausenda, Rebecca as Director
31 August 1999
Appointed Gleason, Sean as Director
1 April 1999
Resigned Hill, Lindsey Elizabeth as Director
9 March 1999
Appointed Hartley, Sophie as Secretary
1 May 1998
Appointed King, John Michael Boyd as Director
30 April 1998
Resigned Goulding, Henry John as Secretary
30 April 1998
Resigned Goulding, Henry John as Director
20 January 1997
Appointed Goulding, Henry John as Secretary
20 January 1997
Appointed Klein, Philip as Director
20 January 1997
Appointed Hartley, Sophie as Director
20 January 1997
Resigned Hill, Lindsey Elizabeth as Secretary
24 September 1996
Resigned Inglis, James Richard as Secretary
24 September 1996
Resigned White, Gavin Matthew as Director
8 June 1996
Resigned Maxwell, Stephen John as Director
6 February 1996
Appointed Hill, Lindsey Elizabeth as Director
6 February 1996
Resigned Smith, Jonathan Stephen as Director
6 February 1996
Appointed Goulding, Henry John as Director
4 November 1994
Resigned Beaumont Butcher, Sarah Caroline as Director
4 November 1994
Appointed Hill, Lindsey Elizabeth as Secretary
11 October 1993
Appointed Beaumont Butcher, Sarah Caroline as Director
11 October 1993
Appointed Smith, Jonathan Stephen as Director
11 October 1993
Appointed Maxwell, Stephen John as Director
5 January 1993
Appointed Inglis, James Richard as Secretary
5 January 1993
Appointed White, Gavin Matthew as Director
5 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
18 August 2026Confirmation statement with no updates18 August 2026
8 July 2026Accounts for a dormant company31 October 2025
25 October 2025Secretary's details changed
18 October 2025Registered office address changed
Show all recent filings

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