Plandesigns Limited

Active03835109 Private limited company
Incorporated
2 September 1999 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Owned by
Kieran Norris
Helen Maria Norris
Accounts type
Total exemption full
Region
Greater London
Address
2 Gipsy Hill
London
SE19 1NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 November 2001
Irish
Director · Appointed 1 November 2001
Irish
Born February 1965 (61)
Officer history (4 former)
2 November 2001
Appointed Norris, Helen Maria as Secretary
2 November 2001
Resigned Norris, Kieran as Secretary
2 November 2001
Resigned Norris, Helen Maria as Director
1 November 2001
Appointed Norris, Kieran as Director
24 November 1999
Appointed Norris, Kieran as Secretary
24 November 1999
Appointed Norris, Helen Maria as Director
18 November 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
18 November 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director
2 September 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
2 September 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1963 (62)

Financials

Net Assets
£6,108,223
Cash
£53,413
Employees
2
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £3,448,157 £4,499,857 £4,673,970 £6,083,412 £6,108,223
Balance sheet detail
202420232022202120202019
Fixed Assets£4,832,352£4,832,352£4,832,352
Current Assets£53,413£455,079£419,657£296,585
Debtors£0£76,288£60,000£60,000
Cash£53,413£378,791£359,657£236,585£135,015
Creditors (< 1 year)£1,193,717£85,422£114,948£120,926£70,157
Creditors (> 1 year)£131,786£158,481£237,426£282,489£1,223,388
Net Current Assets(£1,140,304)£369,657£304,709£175,659£64,858
Net Assets£6,108,223£6,083,412£4,673,970£4,499,857£3,448,157
Shareholder Funds£6,108,223£6,083,412£4,673,970£4,499,857£3,448,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates2 September 2026
19 August 2026Total exemption full accounts31 December 2025
15 September 2025Confirmation statement with updates2 September 2025
12 September 2025Total exemption full accounts31 December 2024
17 June 2025Satisfaction of a charge in full
Show all recent filings

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