Platenote Limited

Company Name	Platenote Limited
Company Status	Active
Company Number	02970748
Category	Private Limited Company
Incorporation Date	23 September 1994(29 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Stephainie Louise Edkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 June 2006(11 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	Halfpenny House 31 Littleheath Lane Cobham Surrey KT11 2QN

Director Name	Catharine Jane Kennaugh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 2007(12 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	149 Hurlingham Road Fulham London SW6 3NH

Director Name	Mr Charles James Monckton Miskin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(16 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	149 Hurlingham Road London SW6 3NH

Secretary Name	Mrs Catharine Jane Kennaugh
Status	Current
Appointed	21 March 2011(16 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	149 Hurlingham Road London SW6 3NH

Director Name	Mr Richard Charles Edkins
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 November 2011(17 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Hedge Fund Account Manager
Country of Residence	United Kingdom
Correspondence Address	149 Hurlingham Road London SW6 3NH

Director Name	Mrs Philippa Jane Reeve-Tucker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(17 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 1 149 Hurlingham Road London SW6 3NH

Director Name	Hon Francis Patrick Harcourt Johnstone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Role	Project & Operations Manager
Correspondence Address	Flat 3 149 Hurlingham Road London SW6 3NH

Director Name	Nigel Monckton Miskin
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Role	Retired Barrister
Correspondence Address	Flat 2 149 Hurlingham Road London SW6 3NH

Secretary Name	Nigel Monckton Miskin
Nationality	British
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Role	Retired Barrister
Correspondence Address	Flat 2 149 Hurlingham Road London SW6 3NH

Director Name	William Rufus Benjamin McDonnell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 April 2002)
Role	Chartered Accountant
Correspondence Address	Flat 3 149 Hurlingham Road London SW6 3NH

Director Name	Amanda Marguerite Castro
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2000(5 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 March 2011)
Role	Branch Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 1,149 Hurlingham Road London SW6 3NH

Director Name	Clare Vivien Tattersall
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 May 2005)
Role	Legal Consultant
Correspondence Address	Flat 3 149 Hurlingham Road London SW6 3NH

Secretary Name	Amanda Marguerite Castro
Nationality	British
Status	Resigned
Appointed	25 March 2005(10 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 March 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 1,149 Hurlingham Road London SW6 3NH

Director Name	Dr Rogel Vogel
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2005(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 June 2006)
Role	Physician
Correspondence Address	Flat 3 149 Hurlingham Road London SW6 3NH

Director Name	Stephainie Louise Edkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(11 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 02 June 2006)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	Halfpenny House 31 Littleheath Lane Cobham Surrey KT11 2QN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	149 Hurlingham Road London SW6 3NH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Charles Miskin & Catharine Jane Kennaugh 33.33% Ordinary
1 at £1	Philippa Reeve-tucker & David Reeve-tucker 33.33% Ordinary
1 at £1	Stephanie Louise Edkins 33.33% Ordinary

Financials

Year	2014
Turnover	£1,800
Net Worth	£3,549
Cash	£1,865

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Filing History

11 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 July 2019	Registered office address changed from Halfpenny House 31 Littleheath Lane Cobham Surrey KT11 2QN to 149 Hurlingham Road London SW6 3NH on 21 July 2019 (1 page)
25 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
28 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
28 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
28 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3 (7 pages)
8 September 2015	Director's details changed for Mr Richard Charles Edkins on 12 January 2015 (2 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3 (7 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3 (7 pages)
8 September 2015	Director's details changed for Mr Richard Charles Edkins on 12 January 2015 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (7 pages)
30 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (7 pages)
30 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (7 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Appointment of Mrs Philippa Jane Reeve-Tucker as a director (2 pages)
17 August 2012	Appointment of Mrs Philippa Jane Reeve-Tucker as a director (2 pages)
11 November 2011	Appointment of Mr Richard Charles Edkins as a director (2 pages)
11 November 2011	Appointment of Mr Richard Charles Edkins as a director (2 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Appointment of Mrs. Catharine Jane Kennaugh as a secretary (2 pages)
4 October 2011	Appointment of Mr Charles James Monckton Miskin as a director (2 pages)
4 October 2011	Appointment of Mr Charles James Monckton Miskin as a director (2 pages)
4 October 2011	Appointment of Mrs. Catharine Jane Kennaugh as a secretary (2 pages)
3 October 2011	Termination of appointment of Amanda Castro as a director (1 page)
3 October 2011	Termination of appointment of Amanda Castro as a secretary (1 page)
3 October 2011	Termination of appointment of Amanda Castro as a secretary (1 page)
3 October 2011	Termination of appointment of Amanda Castro as a director (1 page)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Stephainie Louise Edkins on 7 September 2010 (2 pages)
16 September 2010	Director's details changed for Catharine Jane Kennaugh on 7 September 2010 (2 pages)
16 September 2010	Director's details changed for Amanda Marguerite Castro on 7 September 2010 (2 pages)
16 September 2010	Director's details changed for Amanda Marguerite Castro on 7 September 2010 (2 pages)
16 September 2010	Director's details changed for Amanda Marguerite Castro on 7 September 2010 (2 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Catharine Jane Kennaugh on 7 September 2010 (2 pages)
16 September 2010	Director's details changed for Catharine Jane Kennaugh on 7 September 2010 (2 pages)
16 September 2010	Director's details changed for Stephainie Louise Edkins on 7 September 2010 (2 pages)
16 September 2010	Director's details changed for Stephainie Louise Edkins on 7 September 2010 (2 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 September 2009	Return made up to 07/09/09; full list of members (4 pages)
8 September 2009	Return made up to 07/09/09; full list of members (4 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 September 2008	Return made up to 09/09/08; full list of members (4 pages)
22 September 2008	Return made up to 09/09/08; full list of members (4 pages)
6 December 2007	Return made up to 09/09/07; change of members 363(288) ‐ Director resigned (8 pages)
6 December 2007	Return made up to 09/09/07; change of members 363(288) ‐ Director resigned (8 pages)
19 October 2007	Registered office changed on 19/10/07 from: 1 park place canary wharf london E14 4HJ (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 October 2007	Registered office changed on 19/10/07 from: 1 park place canary wharf london E14 4HJ (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
16 November 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 November 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
1 February 2006	Return made up to 09/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2006	Return made up to 09/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2006	Secretary resigned;director resigned (1 page)
31 January 2006	Secretary resigned;director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 149 hurlingham road london SW6 3NH (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: 149 hurlingham road london SW6 3NH (1 page)
27 July 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 September 2004	Return made up to 09/09/04; full list of members (7 pages)
15 September 2004	Return made up to 09/09/04; full list of members (7 pages)
13 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 September 2003	Return made up to 09/09/03; full list of members (7 pages)
17 September 2003	Return made up to 09/09/03; full list of members (7 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
27 September 2001	Return made up to 09/09/01; full list of members (8 pages)
27 September 2001	Return made up to 09/09/01; full list of members (8 pages)
15 September 2000	Return made up to 09/09/00; full list of members (8 pages)
15 September 2000	Return made up to 09/09/00; full list of members (8 pages)
17 August 2000	Full accounts made up to 31 December 1999 (6 pages)
17 August 2000	Full accounts made up to 31 December 1999 (6 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
13 September 1999	Return made up to 09/09/99; no change of members (4 pages)
13 September 1999	Return made up to 09/09/99; no change of members (4 pages)
5 November 1998	Full accounts made up to 31 December 1997 (6 pages)
5 November 1998	Full accounts made up to 31 December 1997 (6 pages)
29 September 1998	Return made up to 23/09/98; no change of members (4 pages)
29 September 1998	Return made up to 23/09/98; no change of members (4 pages)
26 November 1997	Full accounts made up to 31 December 1996 (6 pages)
26 November 1997	Full accounts made up to 31 December 1996 (6 pages)
3 October 1997	Return made up to 23/09/97; full list of members 363(287) ‐ Registered office changed on 03/10/97 (6 pages)
3 October 1997	Return made up to 23/09/97; full list of members 363(287) ‐ Registered office changed on 03/10/97 (6 pages)
10 October 1996	Return made up to 23/09/96; full list of members (6 pages)
10 October 1996	Return made up to 23/09/96; full list of members (6 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1995	Return made up to 23/09/95; full list of members (6 pages)
12 October 1995	Return made up to 23/09/95; full list of members (6 pages)
23 August 1995	Ad 20/08/95--------- Â£ si 1@1=1 Â£ ic 6/7 (4 pages)
23 August 1995	Ad 20/08/95--------- Â£ si 1@1=1 Â£ ic 6/7 (4 pages)
28 March 1995	Ad 25/03/95--------- Â£ si 2@1=2 Â£ ic 4/6 (4 pages)
28 March 1995	Ad 25/03/95--------- Â£ si 2@1=2 Â£ ic 4/6 (4 pages)
28 March 1995	Ad 25/03/95--------- Â£ si 2@1=2 Â£ ic 2/4 (4 pages)
28 March 1995	Ad 25/03/95--------- Â£ si 2@1=2 Â£ ic 2/4 (4 pages)
28 March 1995	Accounting reference date notified as 31/12 (1 page)
28 March 1995	Accounting reference date notified as 31/12 (1 page)

Platenote Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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