Platform Partners Limited

Company Name	Platform Partners Limited
Directors	Alastair Murray Smith and Liam Stephen Bond
Company Status	Active
Company Number	07405630
Category	Private Limited Company
Incorporation Date	13 October 2010(13 years, 6 months ago)
Previous Name	Development Platform Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alastair Murray Smith
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(5 months, 2 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 EC1M 4JN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Antony David Wall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
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

1 at £1	Alastair Murray Smith 33.33% Ordinary
1 at £1	Liam Stephen Bond 33.33% Ordinary
1 at £1	Liam Stephen Bond & Alastair Murray Smith 33.33% Ordinary

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Filing History

26 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-10-06 (2 pages)
26 November 2020	Change of name notice (2 pages)
14 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
16 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
12 July 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
23 May 2016	Director's details changed for Alastair Murray Smith on 20 May 2016 (2 pages)
23 May 2016	Director's details changed for Alastair Murray Smith on 20 May 2016 (2 pages)
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)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3 (4 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3 (4 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)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 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)
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)
29 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (4 pages)
29 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (4 pages)
6 September 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
6 September 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
17 July 2014	Director's details changed for Alastair Murray Smith on 7 July 2014 (3 pages)
17 July 2014	Director's details changed for Alastair 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)
17 July 2014	Director's details changed for Alastair 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)
11 March 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
11 March 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
4 November 2013	Registered office address changed from 1 Carlow Street London NW1 7LH on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 1 Carlow Street London NW1 7LH on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 1 Carlow Street London NW1 7LH on 4 November 2013 (1 page)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (4 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (4 pages)
4 June 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
4 June 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
31 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 May 2012	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom on 2 May 2012 (1 page)
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)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 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)
27 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 2 (3 pages)
27 October 2010	Appointment of Alastair Murray Smith as a director (3 pages)
27 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 2 (3 pages)
27 October 2010	Appointment of Antony David Wall as a director (3 pages)
27 October 2010	Appointment of Alastair Murray Smith as a director (3 pages)
27 October 2010	Appointment of Antony David Wall as a director (3 pages)
14 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
14 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
13 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
13 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
13 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Platform Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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