ON PLAN PROPERTY LIMITED

ON PLAN PROPERTY LIMITED is an active private limited company, incorporated on 4 April 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ON PLAN PROPERTY LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	02/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ON PLAN PROPERTY LIMITED

Directors

(The company's officers)

MRS CAROLE MARIE JEANINE MURPHY

(~76 year old British national)

KEMP HOUSE 160 CITY ROAD, LONDON, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2021

MR TIMOTHY SCOTT

(~48 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2018

MRS MICHELLE TROWSDALE

(~50 year old British national)

KEMP HOUSE 160 CITY ROAD, LONDON, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2021

MR TIMOTHY SCOTT

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Secretary

Appointed on 04/04/2018

Shareholders

(Persons of Significant Control)

Mr Timothy Scott

(~48 year old British national)

128, City Road, London, EC1V 2NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/04/2018

Mrs Carole Marie Jeanine Murphy

(~76 year old British national)

19 Lower Green Gardens, Worcester Park, Surrey, KT4 7NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/04/2021

Mrs Michelle Trowsdale

(~50 year old British national)

58 Braemar Road, Worcester Park, Surrey, KT4 8SW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/04/2021

Connections

(Shared officers)

GILLIERON SCOTT ACOUSTIC DESIGN LIMITED

MR TIMOTHY SCOTT
MRS MICHELLE TROWSDALE

ROOMSONIC LIMITED

MR TIMOTHY SCOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)