| Company Name | Platform Associates Limited |
|---|---|
| Directors | Alastair Murray Smith and Liam Stephen Bond |
| Company Status | Active |
| Company Number | 07247210 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2010(14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alastair Murray Smith |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(7 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London Ecim 4jn |
| Director Name | Liam Stephen Bond |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St John Street London Ecim 4jn |
| Director Name | Mr John David Lee |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 High Street Rickmansworth Hertfordshire WD3 1ER |
| Director Name | Mr Antony David Wall |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
Location
| Registered Address | 12 Golden Square London W1F 9JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 45 at £0.5 | Conor Bond 5.00% Ordinary A |
|---|---|
| 45 at £0.5 | Gregory Bond 5.00% Ordinary A |
| 180 at £1 | Alastair Murray Smith 40.00% Ordinary |
| 180 at £1 | Liam Bond 40.00% Ordinary |
| 90 at £0.5 | Kirsti Hummell 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,407 |
| Cash | £31,576 |
| Current Liabilities | £82,496 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 24 May 2024 (2 weeks, 3 days from now) |
Filing History
| 14 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 May 2019 | Director's details changed for Alastair Murray Smith on 2 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 13 May 2019 | Director's details changed for Alistair Murray Smith on 2 May 2019 (2 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 14 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 14 May 2018 | Director's details changed (2 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 12 May 2017 | Director's details changed (2 pages) |
| 12 May 2017 | Director's details changed (2 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 May 2016 | Director's details changed (2 pages) |
| 24 May 2016 | Director's details changed (2 pages) |
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 19 February 2016 | Director's details changed for Liam Stephen Bond on 19 February 2016 (2 pages) |
| 19 February 2016 | Director's details changed for Liam Stephen Bond on 19 February 2016 (2 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 July 2015 | Director's details changed for Liam Stephen Bond on 2 July 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Liam Stephen Bond on 2 July 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Liam Stephen Bond on 2 July 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 7 April 2015 | Registered office address changed from 90 Long Acre London WC2E 9RZ to 90 Long Acre London WC2E 9RA on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from 90 Long Acre London WC2E 9RZ to 90 Long Acre London WC2E 9RA on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from 90 Long Acre London WC2E 9RZ to 90 Long Acre London WC2E 9RA on 7 April 2015 (2 pages) |
| 24 March 2015 | Registered office address changed from 18B Charles Street London W1J 5DU to 90 Long Acre London WC2E 9RZ on 24 March 2015 (2 pages) |
| 24 March 2015 | Registered office address changed from 18B Charles Street London W1J 5DU to 90 Long Acre London WC2E 9RZ on 24 March 2015 (2 pages) |
| 17 December 2014 | Resolutions
|
| 17 December 2014 | Sub-division of shares on 1 September 2014 (5 pages) |
| 17 December 2014 | Resolutions
|
| 17 December 2014 | Resolutions
|
| 17 December 2014 | Sub-division of shares on 1 September 2014 (5 pages) |
| 17 December 2014 | Sub-division of shares on 1 September 2014 (5 pages) |
| 6 September 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
| 6 September 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
| 17 July 2014 | Director's details changed for Alistair Murray Smith on 7 July 2014 (3 pages) |
| 17 July 2014 | Director's details changed for Liam Stephen Bond on 7 July 2014 (3 pages) |
| 17 July 2014 | Director's details changed for Alistair Murray Smith on 7 July 2014 (3 pages) |
| 17 July 2014 | Director's details changed for Alistair Murray Smith on 7 July 2014 (3 pages) |
| 17 July 2014 | Director's details changed for Liam Stephen Bond on 7 July 2014 (3 pages) |
| 17 July 2014 | Director's details changed for Liam Stephen Bond on 7 July 2014 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 12 March 2014 | Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 12 March 2014 (1 page) |
| 11 March 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 11 March 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 11 March 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 11 March 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Termination of appointment of Antony Wall as a director (1 page) |
| 1 December 2011 | Termination of appointment of Antony Wall as a director (1 page) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 3 June 2011 | Director's details changed for Mr Antony David Wall on 1 May 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Mr Antony David Wall on 1 May 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Mr Antony David Wall on 1 May 2011 (2 pages) |
| 19 May 2011 | Appointment of Liam Stephen Bond as a director (3 pages) |
| 19 May 2011 | Appointment of Liam Stephen Bond as a director (3 pages) |
| 19 May 2011 | Appointment of Alistair Murray Smith as a director (3 pages) |
| 19 May 2011 | Appointment of Alistair Murray Smith as a director (3 pages) |
| 21 January 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (2 pages) |
| 21 January 2011 | Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom on 21 January 2011 (1 page) |
| 21 January 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (2 pages) |
| 21 January 2011 | Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom on 21 January 2011 (1 page) |
| 4 October 2010 | Appointment of Mr Antony Wall as a director (2 pages) |
| 4 October 2010 | Termination of appointment of John Lee as a director (1 page) |
| 4 October 2010 | Appointment of Mr Antony Wall as a director (2 pages) |
| 4 October 2010 | Termination of appointment of John Lee as a director (1 page) |
| 10 May 2010 | Incorporation (43 pages) |
| 10 May 2010 | Incorporation (43 pages) |