Property Plans Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-30 in 193 days

Confirmation statement

last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (6)

• Singh, Lakhbir · Director appointed 2003-03-19
• Co Assist Services Limited · Corporate Secretary appointed 2007-01-10 resigned 2010-03-19
• Sjoedin, Linda Marie · Director appointed 2003-03-19 resigned 2004-10-19
• Basra, Pamela · Director appointed 2004-04-07 resigned 2004-10-18
• Paramount Company Searches Limited · Corporate Nominee Secretary appointed 2003-03-19 resigned 2003-03-19
• Paramount Properties (Uk) Limited · Corporate Nominee Director appointed 2003-03-19 resigned 2003-03-19

People with significant control (1)

• Mr Lakhbir Singh Active
  Individual Psc · British · resident in United Kingdom · born 3/1974 · notified 2017-03-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

5 outstanding · 6 satisfied

• A registered charge Outstanding 047029300012
  Held by Chl Mortgages for Intermediaries Limited
  Created 2026-01-15
  7 verney street, london, NW10 0AY.
• A registered charge Outstanding 047029300011
  Held by The Mortgage Works (UK) PLC
  Created 2024-10-23
  Ground floor flat, 9 dyne road, willesden, london, NW6 7XG.
• A registered charge Outstanding 047029300010
  Held by The Mortgage Works UK PLC
  Created 2022-03-03
  46 aylesbury street london NW10 0AS.
• A registered charge Outstanding 047029300009
  Held by The Mortgage Works (UK) PLC
  Created 2020-07-24
  65 mostyn avenue wembley middlesex f/h t/no NGL820360.
• A registered charge Satisfied 047029300008
  Held by Octane Property Finance Limited
  Created 2019-12-02 · satisfied 2020-08-04
  All that freehold property situate and known as 65 mostyn avenue, wembley HA9 8AY registered at hm land registry with title absolute under title number NGL820360. All that leasehold property situate and known as ground and first floor rear flat, 305 kilburn high road, london NW6 7JR registered at hm land registry with title absolute under title number NGL851964.
• A registered charge Satisfied 047029300007
  Held by Octane Property Finance Limited
  Created 2019-12-02 · satisfied 2021-04-26
  All that freehold property situate and known as 65 mostyn avenue, wembley HA9 8AY registered at hm land registry with title absolute under title number NGL820360. All that leasehold property situate and known as ground and first floor rear flat, 305 kilburn high road, london NW6 7JR registered at hm land registry with title absolute under title number NGL851964.
• Mortgage deed Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2007-02-20
  520A high road wembley middlesex t/n NGL870261 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-08-11 · satisfied 2007-02-14
  The property k/a ground and first floor rear flat, 305 kilburn high road t/no NGL851964.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-08-11 · satisfied 2021-05-04
  L/H second floor flat 520 high road wembley. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-06-30 · satisfied 2007-02-14
  80 station approach south ruislip t/no: MX304317. 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.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-06-30 · satisfied 2007-02-14
  43 yewfield road willesden london NW10 t/no: NGL122911. 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.

Recent filings (15)

• 2026-01-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-30 Micro-entity accounts AA Accounts
• 2025-06-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-18 Micro-entity accounts AA Accounts
• 2024-10-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-28 Micro-entity accounts AA Accounts
• 2023-07-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-16 Micro-entity accounts AA Accounts
• 2022-06-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-08-20 Change to a person with significant control PSC04 PSC
• 2021-08-20 Change registered office address company with date old address new address AD01 Address
• 2021-07-22 Micro-entity accounts AA Accounts
• 2021-06-15 Confirmation statement (with updates) CS01 Confirmation statement

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