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PLANETRENT GROUP LIMITED (10834646)

PLANETRENT GROUP LIMITED (10834646) is an active UK company. incorporated on 23 June 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies. PLANETRENT GROUP LIMITED has been registered for 8 years. Current directors include BOWRING, Mary-Anne, PAREKH, Dipesh, PRATT, Andrew Michael.

Company Number
10834646
Status
active
Type
ltd
Incorporated
23 June 2017
Age
8 years
Address
Ringley House, 349 Royal College Street, London, NW1 9QS
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
BOWRING, Mary-Anne, PAREKH, Dipesh, PRATT, Andrew Michael
SIC Codes
68310

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PLANETRENT GROUP LIMITED

PLANETRENT GROUP LIMITED is an active company incorporated on 23 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. PLANETRENT GROUP LIMITED was registered 8 years ago.(SIC: 68310)

Status

active

Active since 8 years ago

Company No

10834646

LTD Company

Age

8 Years

Incorporated 23 June 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

Ringley House, 349 Royal College Street London, NW1 9QS,

Timeline

10 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Director Joined
Sept 17
Director Joined
Mar 18
Director Left
Aug 18
Director Joined
Mar 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
May 21
Director Left
Sept 23
New Owner
Sept 25
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

RINGLEY LIMITED

Active
Castle Road, LondonNW1 8PR
Corporate secretary
Appointed 23 Jun 2017

BOWRING, Mary-Anne

Active
Royal College Street, LondonNW1 9QS
Born July 1970
Director
Appointed 23 Jun 2017

PAREKH, Dipesh

Active
Royal College Street, LondonNW1 9QS
Born February 1979
Director
Appointed 30 Nov 2020

PRATT, Andrew Michael

Active
Royal College Street, LondonNW1 9QS
Born July 1950
Director
Appointed 05 Mar 2018

ARISTODEMOU, Leana

Resigned
Royal College Street, LondonNW1 9QS
Born February 1995
Director
Appointed 19 Nov 2020
Resigned 13 Sept 2023

HAY, Samantha Louise

Resigned
Royal College Street, LondonNW1 9QS
Born October 1996
Director
Appointed 19 Mar 2019
Resigned 05 May 2021

TOKATLY, Anthony James

Resigned
Royal College Street, LondonNW1 9QS
Born May 1971
Director
Appointed 11 Sept 2017
Resigned 01 Jun 2018

Persons with significant control

2

Mr Mehdi Mehra

Active
Royal College Street, LondonNW1 9QS
Born February 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021

Mary-Anne Bowring

Active
Royal College Street, LondonNW1 9QS
Born July 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jun 2017
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Total Exemption Full
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 September 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 September 2023
TM01Termination of Director
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Change To A Person With Significant Control
17 July 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
29 January 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
22 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 July 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 February 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 August 2017
CS01Confirmation Statement
Incorporation Company
23 June 2017
NEWINCIncorporation