Platani Development Limited

Company Name	Platani Development Limited
Directors	Calogero Culora and Paolo Culora
Company Status	Active
Company Number	03636996
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Calogero Culora
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	23 September 1998(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	45 Wellington Road Enfield Middlesex EN1 2PF

Director Name	Paolo Culora
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	23 September 1998(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Wellington Road Enfield Middlesex EN1 2PF

Secretary Name	Mr Calogero Culora
Nationality	Italian
Status	Current
Appointed	23 September 1998(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	45 Wellington Road Enfield Middlesex EN1 2PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	45 Wellington Road Enfield EN1 2PF
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Calogero Culora 50.00% Ordinary
1 at £1	Paolo Culora 50.00% Ordinary

Financials

Year	2014
Net Worth	£202,722
Cash	£41,134
Current Liabilities	£330,284

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

10 August 2006	Delivered on: 16 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 797 high road london t/n MX262004. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

10 August 2006

Delivered on: 16 August 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 797 high road london t/n MX262004. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

6 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
17 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
24 September 2019	Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY England to 31-41 Worship Street London EC2A 2DX (1 page)
24 September 2019	Change of details for Mr Paul Culora as a person with significant control on 24 September 2019 (2 pages)
24 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
25 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
25 September 2018	Change of details for Mr Calogero Culora as a person with significant control on 23 September 2018 (2 pages)
24 September 2018	Director's details changed for Mr Calogero Culora on 23 September 2018 (2 pages)
24 September 2018	Change of details for Mr Paul Culora as a person with significant control on 23 September 2018 (2 pages)
24 September 2018	Director's details changed for Paolo Culora on 23 September 2018 (2 pages)
15 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 October 2017	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (6 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (6 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (6 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (6 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 September 2010	Director's details changed for Calogero Culora on 23 September 2010 (2 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Director's details changed for Paolo Culora on 23 September 2010 (2 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Paolo Culora on 23 September 2010 (2 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Calogero Culora on 23 September 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Registered office changed on 06/10/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
6 October 2008	Return made up to 23/09/08; full list of members (4 pages)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Registered office changed on 06/10/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Return made up to 23/09/08; full list of members (4 pages)
6 October 2008	Location of register of members (1 page)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 September 2007	Return made up to 23/09/07; full list of members (2 pages)
27 September 2007	Return made up to 23/09/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 October 2006	Return made up to 23/09/06; full list of members (2 pages)
23 October 2006	Return made up to 23/09/06; full list of members (2 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 November 2005	Return made up to 23/09/05; full list of members (2 pages)
24 November 2005	Return made up to 23/09/05; full list of members (2 pages)
24 November 2005	Registered office changed on 24/11/05 from: 19 margaret street london W1W 8RR (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 19 margaret street london W1W 8RR (1 page)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2004	Return made up to 23/09/04; full list of members (7 pages)
18 October 2004	Return made up to 23/09/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 October 2003	Return made up to 23/09/03; full list of members (7 pages)
2 October 2003	Return made up to 23/09/03; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 October 2002	Return made up to 23/09/02; full list of members (7 pages)
22 October 2002	Return made up to 23/09/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 October 2001	Return made up to 23/09/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 (6 pages)
2 October 2001	Return made up to 23/09/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 (6 pages)
23 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 October 2000	Return made up to 23/09/00; full list of members (6 pages)
25 October 2000	Return made up to 23/09/00; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 October 1999	Return made up to 23/09/99; full list of members (6 pages)
26 October 1999	Return made up to 23/09/99; full list of members (6 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
23 September 1998	Incorporation (17 pages)
23 September 1998	Incorporation (17 pages)