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Planesite Limited
14752793
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
68 Grafton Way, London, W1T 5DS
Incorporated 23/03/2023
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Ms Linda Dangoor Khalastchi
director · Since 23/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Mr Anthony Menashi Khalastchi
director · Since 23/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 118 other boards
Mr Peter Salim David Khalastchi
director · Since 23/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 14 other boards
Persons with Significant Control
Romaflow Limited
75–100% shares
75–100% votes
Appoint directors
68, Grafton Way, London, W1T 5DS
Reg: 03470603 · Companies House · Limited Company
Notified 23/03/2023
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 68 Grafton Way
2026-08-0968 GRAFTON WAY
post town → London
2026-08-09LONDON
officer appointed → DANGOOR KHALASTCHI, Linda
2026-08-09officer appointed → KHALASTCHI, Anthony Menashi
2026-08-09officer appointed → KHALASTCHI, Frank
2026-08-09officer appointed → KHALASTCHI, Peter Salim David
2026-08-09