Food Hygiene Centre Limited

Company Name	Food Hygiene Centre Limited
Company Status	Active
Company Number	04378435
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Andrew Campbell Platt
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	22 years
Role	Accountant
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Mr Edward Campbell Platt
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bark Place London W248t

Director Name	Ms Emma Platt
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(3 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Mrs Chantana Potchapornkul
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(20 years after company formation)
Appointment Duration	2 years, 1 month
Role	Training Director
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Elissa Clare Wray
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2002(1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 2005)
Role	Retail Manager
Correspondence Address	Flat B 3 Kensington High Street London W8

Director Name	David Anon Platt
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2005)
Role	Student
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Sarah Ann Platt
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(8 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 20 March 2020)
Role	Public Relations
Country of Residence	Chile
Correspondence Address	122 Bayswater Road London W2 3JH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	foodhygienecentre.co.uk
Telephone	020 77929071
Telephone region	London

Location

Registered Address	24 Bark Place London W2 4AT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.7k at £1	Edward C. Platt 34.00% Ordinary
1.7k at £1	Emma Platt 33.00% Ordinary
1.7k at £1	Sarah Platt 33.00% Ordinary

Financials

Year	2014
Net Worth	£19,803
Cash	£4,302
Current Liabilities	£4,651

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

5 January 2024	Micro company accounts made up to 5 April 2023 (3 pages)
5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
21 August 2023	Director's details changed for Ms Emma Platt on 21 August 2023 (2 pages)
26 November 2022	Micro company accounts made up to 5 April 2022 (3 pages)
2 October 2022	Confirmation statement made on 4 September 2022 with updates (3 pages)
17 June 2022	Director's details changed for Mr Edward Campbell Platt on 13 June 2022 (2 pages)
17 June 2022	Director's details changed for Ms Emma Platt on 13 June 2022 (2 pages)
16 June 2022	Previous accounting period shortened from 31 August 2022 to 5 April 2022 (1 page)
6 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
30 March 2022	Appointment of Mrs. Chantana Potchapornkul as a director on 1 March 2022 (2 pages)
30 March 2022	Director's details changed for Mr Edward Campbell Platt on 1 March 2022 (2 pages)
30 March 2022	Director's details changed for Mr Andrew Campbell Platt on 1 March 2022 (2 pages)
30 March 2022	Director's details changed for Ms Emma Platt on 1 March 2022 (2 pages)
30 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
23 March 2022	Registered office address changed from 18a Garway Road London W2 4NH England to 24 Bark Place London W2 4AT on 23 March 2022 (1 page)
2 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 August 2020 (3 pages)
23 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
20 March 2020	Termination of appointment of Theydon Secretaries Limited as a secretary on 20 March 2020 (1 page)
20 March 2020	Termination of appointment of Sarah Ann Platt as a director on 20 March 2020 (1 page)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
18 March 2020	Cessation of Sarah Ann Platt as a person with significant control on 18 March 2020 (1 page)
25 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
25 February 2020	Notification of Sarah Ann Platt as a person with significant control on 1 February 2020 (2 pages)
25 February 2020	Withdrawal of a person with significant control statement on 25 February 2020 (2 pages)
25 February 2020	Notification of Edward Campbell Platt as a person with significant control on 1 February 2020 (2 pages)
25 February 2020	Notification of Emma Platt as a person with significant control on 1 February 2020 (2 pages)
3 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
7 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 August 2017 (2 pages)
3 April 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 February 2017	Micro company accounts made up to 31 August 2016 (2 pages)
24 February 2017	Micro company accounts made up to 31 August 2016 (2 pages)
29 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5,000 (7 pages)
29 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5,000 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 January 2016	Registered office address changed from C/O Cunningham 1st Floor 135 Notting Hill Gate London W11 3LB to 18a Garway Road London W2 4NH on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from C/O Cunningham 1st Floor 135 Notting Hill Gate London W11 3LB to 18a Garway Road London W2 4NH on 4 January 2016 (1 page)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 5,000 (7 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 5,000 (7 pages)
4 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5,000 (7 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5,000 (7 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2010	Appointment of Sarah Ann Platt as a director (3 pages)
27 August 2010	Appointment of Sarah Ann Platt as a director (3 pages)
11 March 2010	Director's details changed for Emma Platt on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Emma Platt on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Edward Campbell Platt on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Andrew Campbell Platt on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Andrew Campbell Platt on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Edward Campbell Platt on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Edward Campbell Platt on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Andrew Campbell Platt on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Emma Platt on 1 October 2009 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 April 2009	Return made up to 20/02/09; full list of members (4 pages)
17 April 2009	Return made up to 20/02/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 June 2008	Return made up to 20/02/08; full list of members (4 pages)
5 June 2008	Return made up to 20/02/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 April 2007	Return made up to 20/02/07; full list of members (8 pages)
27 April 2007	Return made up to 20/02/07; full list of members (8 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 April 2006	Return made up to 20/02/06; full list of members (9 pages)
4 April 2006	Return made up to 20/02/06; full list of members (9 pages)
27 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
29 April 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 (9 pages)
29 April 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 (9 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: eardley house 182-184 campden hill road london W8 7AS (1 page)
11 April 2005	Registered office changed on 11/04/05 from: eardley house 182-184 campden hill road london W8 7AS (1 page)
6 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
9 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
18 February 2004	Return made up to 20/02/04; full list of members (9 pages)
18 February 2004	Return made up to 20/02/04; full list of members (9 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
27 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 April 2003	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
26 April 2003	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Return made up to 20/02/03; full list of members (7 pages)
13 March 2003	Return made up to 20/02/03; full list of members (7 pages)
13 March 2003	New director appointed (2 pages)
29 August 2002	Company name changed crofthurst LIMITED\certificate issued on 29/08/02 (2 pages)
29 August 2002	Company name changed crofthurst LIMITED\certificate issued on 29/08/02 (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: leos house 100 westbourne grove london W2 5RX (1 page)
29 August 2002	Registered office changed on 29/08/02 from: leos house 100 westbourne grove london W2 5RX (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
28 March 2002	Ad 15/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 2002	Ad 15/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 March 2002	Director resigned (1 page)
20 February 2002	Incorporation (15 pages)
20 February 2002	Incorporation (15 pages)

Food Hygiene Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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