Planet Properties (London) Ltd

Active07235258 Private limited company
Incorporated
26 April 2010 (16 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
42 Park Road
London
N8 8TD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
24
Outstanding
24
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2010
British
Born February 1976 (50)
Officer history (1 former)
25 June 2010
Appointed Demosthenous, Evie Olivia as Director
26 April 2010
Appointed Papaphilippou, Nicholas as Director
26 April 2010
Resigned Papaphilippou, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 02844860

Group structure 8 companies

Ownership group derived from the Companies House PSC register

25 Crescent Road Limited Holds 25–50% of voting rights
Alexanders London Limited Owns 75–100% of shares
Mezway Limited Owns 75–100% of shares
Planet Maintenance Works Ltd Owns 75–100% of shares
Planet Properties (London) Ltd This company Owns 75–100% of shares
Planet Financials Limited Owns 75–100% of shares
Unicrest Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £2,027,175 £2,096,094 £2,185,759 £2,632,574 £2,802,708

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£17,301,000£17,031,000£16,955,987£16,610,899£15,427,853
Current Assets£1,151,703£1,136,866£1,257,607£1,677,218£173,101
Debtors£1,151,418£1,113,153£1,176,277£1,668,129£127,618
Cash£285£23,713£81,330£9,089£45,483
Creditors (< 1 year)£4,346,669£4,287,683£4,830,816£5,163,091£2,676,153
Creditors (> 1 year)£10,646,167£10,641,750£10,697,587£10,529,500£10,398,194
Net Current Assets(£3,194,966)(£3,150,817)(£3,573,209)(£3,485,873)(£2,503,052)
Net Assets£2,802,708£2,632,574£2,185,759£2,096,094£2,027,175
Shareholder Funds£2,802,708£2,632,574£2,185,759£2,096,094£2,027,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
27 October 2026Registration of a charge
11 November 2025Confirmation statement with no updates7 November 2025
30 September 2025Total exemption full accounts31 December 2024
7 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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