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Summary

Contact details

Officers19

Finance2

Documents101

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PLANET PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Aug 1989 (35 years ago)

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Summary

NamePLANET PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02415262
Incorporation Date21 Aug 1989 (35 years ago) / 90 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEAST SUSSEX, HOVE, HAMILTON HOUSE, 14 THE DRIVE, BN3 3JA

Officers

individual

IndividualUnited Kingdom

Miss Britannia Eugenie Hamilton

Person with significant control


Appointed on21 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Alexander Sethi Hamilton

Person with significant control


Appointed on21 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hamilton, Richmond Louis

Director


Appointed on07 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Antoniuk, Roman Nicholas

Director


Resigned on30 Oct 1992

individual

IndividualUnited Kingdom

Hamilton, Britannia Eugenie

Secretary


Appointed on20 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Duncan, Keith John

Secretary


Appointed on02 Dec 1994

Resigned on08 Oct 1999

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022166,260 GBP
(~$204,868)
1,777,499 GBP
(~$2,190,259)
1,978,642 GBP
(~$2,438,110)
View full report
202126,195 GBP
(~$36,025)
2,083,375 GBP
(~$2,865,219)
1,812,382 GBP
(~$2,492,528)
View full report

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Documents

DateNameTypeDocument
21 Nov 2022Accounts with accounts type total exemption fullAAView
02 Sep 2022Confirmation statement with no updatesCS01View
16 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is PLANET PROPERTIES LIMITED's headquarters?

PLANET PROPERTIES LIMITED's headquarters is located at EAST SUSSEX, HOVE, HAMILTON HOUSE, 14 THE DRIVE, BN3 3JA

What is PLANET PROPERTIES LIMITED's industry?

PLANET PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PLANET PROPERTIES LIMITED started?

PLANET PROPERTIES LIMITED was started in 1989

How much profit does PLANET PROPERTIES LIMITED make?

PLANET PROPERTIES LIMITED's profit is $204,868

Sources: Companies House