London
W2 4AT
Director Name | Mr Andrew Campbell Platt |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2020(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Chartered Accountant (Retired) |
Country of Residence | England |
Correspondence Address | 24 Bark Place London W2 4AT |
Director Name | Mr Edward Campbell Platt |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2022(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 24 Bark Place London W2 4AT |
Director Name | Ms Emma Platt |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2022(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 February 2024) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 24 Bark Place London W2 4AT |
Registered Address | 24 Bark Place London W2 4AT |
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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 |
40 at £1 | Edward Platt 40.00% Ordinary |
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40 at £1 | Emma Platt 40.00% Ordinary |
20 at £1 | David Platt 20.00% Ordinary |
Year | 2014 |
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Net Worth | £10,109 |
Current Liabilities | £495,327 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
11 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
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28 April 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
12 March 2020 | Appointment of Mr Andrew Campbell Platt as a director on 28 February 2020 (2 pages) |
13 August 2019 | Withdrawal of a person with significant control statement on 13 August 2019 (2 pages) |
13 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
13 August 2019 | Notification of Emma Platt as a person with significant control on 1 August 2019 (2 pages) |
13 August 2019 | Notification of Edward Platt as a person with significant control on 1 August 2019 (2 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
24 May 2018 | Registered office address changed from 4 Queensway London W2 3RX to 18a Garway Road London W2 4NH on 24 May 2018 (1 page) |
11 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 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) |
11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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10 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
10 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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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) |
13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
16 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
3 August 2011 | Incorporation (24 pages) |
3 August 2011 | Incorporation (24 pages) |