Plantation Properties Limited

Active05394594 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
16 March 2005
Appointed Pears, Mark Andrew as Director
16 March 2005
Appointed Khalastchi, Peter Salim David as Director
16 March 2005
Appointed Pears, David Alan as Director
16 March 2005
Appointed Khalastchi, Ephraim Menashi Frank as Director
16 March 2005
Appointed Pears, Trevor Steven, Sir as Director
16 March 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
16 March 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
16 March 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
16 March 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
16 March 2005
Appointed Keidan, Michael David Alan as Secretary
16 March 2005
Appointed Khalastchi, Anthony Menashi as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03357507
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03893882

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Logical Properties Limited Owns 25–50% of shares
Plantation Properties Limited This company Owns 50–75% of shares
Powis Street Estates Limited Owns 25–50% of shares
Powis Street Estates (No. 2) Limited Owns 75–100% of shares
Powis Street Estates (No. 3) Limited Owns 75–100% of shares
Welwyn Garden Estates Limited Owns 25–50% of shares
Westside Estates Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
(£10,460,956)
Cash
£174,370
Turnover
£333,816
Profit Before Tax
(£1,040,645)
Employees
6
Current Ratio
0.3x
Profit Margin
-312%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,051,095 £385,535 £2,587,419 £348,459 £366,773 £333,816
Balance sheet detail
202520242023202220212020
Current Assets£3,519,370£3,640,647£3,657,941£3,813,203£6,039,542£5,637,305
Cash£174,370£105,290£125,148£275,533£341,949£101,599
Creditors (< 1 year)£12,911,900£11,897,645£11,044,828£10,758,264£14,221,312£10,983,369
Creditors (> 1 year)£1,068,426£1,163,313£1,255,561£1,347,786£2,815,408
Net Current Assets(£9,392,530)(£8,256,998)(£7,386,887)(£6,945,061)(£8,181,770)(£5,346,064)
Net Assets(£10,460,956)(£9,420,311)(£8,642,448)(£8,292,847)(£8,181,770)(£8,161,472)
Shareholder Funds(£10,460,956)(£9,420,311)(£8,642,448)(£8,292,847)(£8,181,770)(£8,161,472)

Turnover£333,816£366,773£348,459£2,587,419£385,535£1,051,095
Cost of Sales£186,700£16,632£945£2,204,575£944,105
Gross Profit£147,116£350,141£347,514£382,844£106,990
Admin Expenses£3,905£3,721£3,475£3,346£3,100£2,766
Operating Profit£143,211£346,420£344,039£392,996£502,999£72,049
Profit Before Tax(£1,040,645)(£777,863)(£349,601)(£111,077)(£20,298)(£490,423)
Profit for Period(£1,040,645)(£777,863)(£349,601)(£111,077)(£20,298)(£490,423)

Filings 79

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates19 March 2026
26 January 2026Full accounts30 April 2025
17 March 2025Confirmation statement with no updates17 March 2025
6 January 2025Full accounts30 April 2024
3 April 2024Change of details for a person with significant control
Show all 79 filings

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