Planet Properties Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-08-21 · next due 2026-09-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Hamilton, Britannia Eugenie · Secretary appointed 2013-08-20
• Hamilton, Richmond Louis · Director appointed 2010-06-07
• Hamilton, Britannia Eugenie · Director appointed 2010-06-07
• Hamilton, Maximilian Rhett · Director appointed 2002-12-27
• Hamilton, Alexander Sethi · Secretary appointed 2007-09-26 resigned 2013-08-20
• Martin, David · Director appointed 2006-09-01 resigned 2009-07-06
• Williams, Caroline · Director appointed 1992-10-30 resigned 2007-09-26
• Von Hessen, Nicholas Adolf · Director appointed 1999-10-08 resigned 2003-08-29
• Duncan, Keith John · Director appointed 1994-12-02 resigned 1999-10-08
• Antoniuk, Linda · Director resigned 1994-12-02
• Antoniuk, Roman Nicholas · Director resigned 1992-10-30

People with significant control (4)

• Mr Richmond Louis Hamilton Active
  Individual Psc · British · resident in United Kingdom · born 1/1991 · notified 2016-08-21
  Significant influence or control
• Mr Maximilian Rhett Hamilton Active
  Individual Psc · British · resident in England · born 6/1985 · notified 2016-08-21
  Significant influence or control
• Mr Alexander Sethi Hamilton Active
  Individual Psc · British · resident in England · born 2/1988 · notified 2016-08-21
  Significant influence or control
• Miss Britannia Eugenie Hamilton Active
  Individual Psc · British · resident in England · born 9/1990 · notified 2016-08-21
  Significant influence or control

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-01-15
  F/H property k/a 41 first avenue, hove, east sussex t/no SX132133. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1999-03-31 · satisfied 2008-03-14
  The f/h and l/h property k/a 19 & 19A park avenue hove east sussex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1999-03-31 · satisfied 2008-03-14
  The f/h property k/a 41 first avenue hove east sussex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1989-10-27 · satisfied 2008-03-14
  Flat 6 4 collinghon place london SW5 assign goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-12-09 Total-exemption-full accounts AA Accounts
• 2025-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Total-exemption-full accounts AA Accounts
• 2024-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-16 Total-exemption-full accounts AA Accounts
• 2023-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-21 Total-exemption-full accounts AA Accounts
• 2022-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-16 Total-exemption-full accounts AA Accounts
• 2021-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-08 Total-exemption-full accounts AA Accounts
• 2020-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-11 Total-exemption-full accounts AA Accounts
• 2019-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-12-04 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.