18 Platts Lane Limited

Company Name	18 Platts Lane Limited
Company Status	Active
Company Number	06379062
Category	Private Limited Company
Incorporation Date	24 September 2007(16 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Rachel Akua Nyarco Krauka
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Albert Street Markyate St Albans Hertfordshire AL3 8HY

Director Name	Mr Richard Piers Ormerod
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nicholas Close St Albans Hertfordshire AL3 6BU

Director Name	Mr Toby Vanhegan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Platts Lane London NW3 7NS

Director Name	Mr Jeffrey Gordon Lasky
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 30 October 2023)
Role	Fashion Buyer
Country of Residence	United Kingdom
Correspondence Address	9 Crooked Usage London N3 3HD

Secretary Name	Mr Jeffrey Gordon Lasky
Nationality	British
Status	Resigned
Appointed	18 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 30 October 2023)
Role	Fashion Buyer
Country of Residence	United Kingdom
Correspondence Address	9 Crooked Usage London N3 3HD

Director Name	Sd Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	85 Frampton Street London NW8 8NQ

Secretary Name	Sd Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	85 Frampton Street London NW8 8NQ

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Jeffrey Gordon Lasky 50.00% Ordinary
20 at £1	Mr Richard Piers Ormerod 20.00% Ordinary
20 at £1	Ms Rachel Akua Nyarko Krauka 20.00% Ordinary
10 at £1	Sharon Baxtor 10.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£1,253
Current Liabilities	£1,153

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
4 December 2023	Notification of Toby Vanhegan as a person with significant control on 30 October 2023 (2 pages)
4 December 2023	Cessation of Jeffrey Gordon Lasky as a person with significant control on 30 October 2023 (1 page)
4 December 2023	Appointment of Mr Toby Vanhegan as a director on 30 October 2023 (2 pages)
4 December 2023	Termination of appointment of Jeffrey Gordon Lasky as a secretary on 30 October 2023 (1 page)
4 December 2023	Termination of appointment of Jeffrey Gordon Lasky as a director on 30 October 2023 (1 page)
4 April 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 4 April 2023 (1 page)
19 March 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
24 November 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
17 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
9 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
13 January 2021	Compulsory strike-off action has been discontinued (1 page)
6 January 2021	Confirmation statement made on 24 September 2020 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
18 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
17 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
19 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
16 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 December 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (6 pages)
19 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (6 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (6 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 December 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 December 2008	Return made up to 24/09/08; full list of members (5 pages)
24 December 2008	Return made up to 24/09/08; full list of members (5 pages)
7 March 2008	Director appointed mr richard piers ormerod (1 page)
7 March 2008	Director appointed mr richard piers ormerod (1 page)
4 March 2008	Appointment terminated secretary sd company secretaries LIMITED (1 page)
4 March 2008	Appointment terminated secretary sd company secretaries LIMITED (1 page)
4 March 2008	Director and secretary appointed mr jeffrey gordon lasky (2 pages)
4 March 2008	Director and secretary appointed mr jeffrey gordon lasky (2 pages)
3 March 2008	Director appointed ms rachel akua nyarko krauka (1 page)
3 March 2008	Appointment terminated director sd company nominees LIMITED (1 page)
3 March 2008	Ad 18/02/08-18/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 March 2008	Director appointed ms rachel akua nyarko krauka (1 page)
3 March 2008	Ad 18/02/08-18/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 March 2008	Appointment terminated director sd company nominees LIMITED (1 page)
24 September 2007	Incorporation (19 pages)
24 September 2007	Incorporation (19 pages)

18 Platts Lane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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