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Planned Ventures Limited
09347142
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
NEW BURLINGTON HOUSE, 1075, LONDON, NW11 0PU
Incorporated 09/12/2014
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Persons with Significant Control
Mr Daniel Feld
25–50% shares
25–50% votes
British · England · Age 40
New Burlington House, 1075, Finchley Road, London, NW11 0PU
Notified 06/04/2016
Lally Feld
25–50% shares
25–50% votes
British · United Kingdom · Age 41
New Burlington House, 1075, Finchley Road, London, NW11 0PU
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
ONESAVINGS BANK PLC
Created 18/02/2021Registered 19/02/2021
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 28/01/2021Registered 10/02/2021
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 08/01/2021Registered 29/01/2021
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 05/10/2020Registered 07/10/2020
Charge
satisfied
CHARTER COURT FINANCIAL SERVICES LIMITED
Created 19/12/2016Registered 20/12/2016Satisfied 21/06/2022