Company NamePlato Place Management Limited
DirectorsPeter Graham Browne and Michael John Sparks
Company StatusActive
Company Number02284645
CategoryPrivate Limited Company
Incorporation Date5 August 1988(35 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePeter Graham Browne
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1991(2 years, 7 months after company formation)
Appointment Duration33 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Plato Place
72-74 St Dionis Road
London
SW6 4TU
Secretary NameMichael Bilham
NationalityBritish
StatusCurrent
Appointed07 December 1993(5 years, 4 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence AddressUnit 1,Plato Place
72/74 St.Dionis Road
London
SW6 4TU
Director NameMichael John Sparks
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1998(10 years after company formation)
Appointment Duration25 years, 7 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address28 Redgrave Road
London
SW15 1PX
Director NameSarah Gammon
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1991(2 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 August 1998)
RoleCompany Director
Correspondence Address6 Plato Place 72-74 St Dionis Road
London
SW6 4TU
Secretary NamePeter Graham Browne
NationalityBritish
StatusResigned
Appointed08 March 1991(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Plato Place
72-74 St Dionis Road
London
SW6 4TU

Contact

Telephone020 73842647
Telephone regionLondon

Location

Registered AddressUnit 1,Plato Place
72/74 St.Dionis Road
London
SW6 4TU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Financials

Year2013
Net Worth£12
Cash£12

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 April 2023 (11 months ago)
Next Return Due11 May 2024 (1 month, 1 week from now)

Filing History

15 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
14 June 2023Notification of Michael John Sparks as a person with significant control on 26 August 2022 (2 pages)
14 June 2023Confirmation statement made on 27 April 2023 with updates (5 pages)
13 June 2023Director's details changed for Michael John Sparks on 26 August 2022 (2 pages)
13 June 2023Director's details changed for Michael John Sparks on 26 August 2022 (2 pages)
13 June 2023Withdrawal of a person with significant control statement on 13 June 2023 (2 pages)
27 April 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
27 April 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
30 June 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
27 April 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
2 November 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
19 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
16 May 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
21 March 2019Confirmation statement made on 8 March 2019 with updates (5 pages)
28 June 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
9 April 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
17 May 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
17 May 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
2 May 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
7 May 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
7 May 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
21 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 12
(5 pages)
21 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 12
(5 pages)
14 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 12
(5 pages)
18 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 12
(5 pages)
18 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 12
(5 pages)
7 May 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
7 May 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
28 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 12
(5 pages)
28 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 12
(5 pages)
28 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 12
(5 pages)
13 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
13 March 2013Secretary's details changed for Michael Bilham on 13 March 2013 (1 page)
13 March 2013Secretary's details changed for Michael Bilham on 13 March 2013 (1 page)
16 January 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
16 January 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
11 April 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
11 April 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
10 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
10 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
10 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
24 January 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 March 2010Director's details changed for Michael John Sparks on 11 March 2010 (2 pages)
11 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
11 March 2010Director's details changed for Peter Graham Browne on 11 March 2010 (2 pages)
11 March 2010Director's details changed for Michael John Sparks on 11 March 2010 (2 pages)
11 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
11 March 2010Director's details changed for Peter Graham Browne on 11 March 2010 (2 pages)
11 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
23 March 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 March 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 March 2009Return made up to 08/03/09; full list of members (6 pages)
12 March 2009Return made up to 08/03/09; full list of members (6 pages)
6 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 March 2008Return made up to 08/03/08; full list of members (6 pages)
20 March 2008Return made up to 08/03/08; full list of members (6 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 March 2007Return made up to 08/03/07; full list of members (4 pages)
29 March 2007Return made up to 08/03/07; full list of members (4 pages)
11 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 March 2006Return made up to 08/03/06; full list of members (4 pages)
15 March 2006Return made up to 08/03/06; full list of members (4 pages)
19 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 March 2005Return made up to 08/03/05; full list of members (10 pages)
11 March 2005Return made up to 08/03/05; full list of members (10 pages)
1 April 2004Return made up to 08/03/04; full list of members (10 pages)
1 April 2004Return made up to 08/03/04; full list of members (10 pages)
31 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
31 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 March 2003Return made up to 08/03/03; full list of members (9 pages)
14 March 2003Return made up to 08/03/03; full list of members (9 pages)
3 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 April 2002Return made up to 08/03/02; full list of members (8 pages)
9 April 2002Return made up to 08/03/02; full list of members (8 pages)
21 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 March 2001Return made up to 08/03/01; full list of members (8 pages)
15 March 2001Return made up to 08/03/01; full list of members (8 pages)
20 April 2000Return made up to 08/03/00; full list of members (8 pages)
20 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 April 2000Return made up to 08/03/00; full list of members (8 pages)
17 March 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 March 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 March 1999Return made up to 08/03/99; full list of members (6 pages)
4 March 1999Return made up to 08/03/99; full list of members (6 pages)
18 August 1998Director resigned (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998Director resigned (1 page)
18 August 1998New director appointed (2 pages)
13 March 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 March 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 February 1998Return made up to 08/03/98; no change of members (4 pages)
24 February 1998Return made up to 08/03/98; no change of members (4 pages)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
13 March 1997Return made up to 08/03/97; full list of members (6 pages)
13 March 1997Return made up to 08/03/97; full list of members (6 pages)
7 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 April 1996Return made up to 08/03/96; no change of members (4 pages)
14 April 1996Return made up to 08/03/96; no change of members (4 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
5 August 1988Incorporation (13 pages)
5 August 1988Incorporation (13 pages)