Company NamePlantation Inn Limited
DirectorsBaront George Hamilton and Miriana Shaw
Company StatusActive
Company Number07083083
CategoryPrivate Limited Company
Incorporation Date21 November 2009(14 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Baront George Hamilton
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Bulwer Road
London
E11 1DE
Director NameMs Miriana Shaw
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Bulwer Road
London
E11 1DE

Contact

Websiteplantation-inn.co.uk
Telephone020 74900010
Telephone regionLondon

Location

Registered Address19 Bulwer Road
London
E11 1DE
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Baront George Hamilton
50.00%
Ordinary
1 at £1Miriana Shaw
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
24 January 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
22 November 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
8 August 2022Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 19 Bulwer Road London E11 1DE on 8 August 2022 (1 page)
28 January 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
23 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
23 February 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
27 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 January 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
9 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
22 March 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
21 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
20 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
22 November 2017Director's details changed for Ms Miriana Shaw on 16 October 2017 (2 pages)
22 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017Director's details changed for Mr Baront George Hamilton on 16 October 2017 (2 pages)
22 November 2017Director's details changed for Mr Baront George Hamilton on 16 October 2017 (2 pages)
22 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017Director's details changed for Ms Miriana Shaw on 16 October 2017 (2 pages)
10 October 2017Registered 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 2017Registered 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)
24 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
6 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
10 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(4 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(4 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
6 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
18 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
21 November 2009Incorporation (23 pages)
21 November 2009Incorporation (23 pages)