Company NamePotch 93A Limited
Company StatusActive
Company Number07727919
CategoryPrivate Limited Company
Incorporation Date3 August 2011(12 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Chantana Potchapornkul
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2011(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address24 Bark Place
London
W2 4AT
Director NameMr Andrew Campbell Platt
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2020(8 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleChartered Accountant (Retired)
Country of ResidenceEngland
Correspondence Address24 Bark Place
London
W2 4AT
Director NameMr Edward Campbell Platt
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2022(11 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address24 Bark Place
London
W2 4AT
Director NameMs Emma Platt
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2022(11 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 February 2024)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address24 Bark Place
London
W2 4AT

Location

Registered Address24 Bark Place
London
W2 4AT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

40 at £1Edward Platt
40.00%
Ordinary
40 at £1Emma Platt
40.00%
Ordinary
20 at £1David Platt
20.00%
Ordinary

Financials

Year2014
Net Worth£10,109
Current Liabilities£495,327

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Filing History

11 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 August 2019 (3 pages)
12 March 2020Appointment of Mr Andrew Campbell Platt as a director on 28 February 2020 (2 pages)
13 August 2019Withdrawal of a person with significant control statement on 13 August 2019 (2 pages)
13 August 2019Confirmation statement made on 3 August 2019 with updates (4 pages)
13 August 2019Notification of Emma Platt as a person with significant control on 1 August 2019 (2 pages)
13 August 2019Notification of Edward Platt as a person with significant control on 1 August 2019 (2 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (3 pages)
14 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
24 May 2018Registered office address changed from 4 Queensway London W2 3RX to 18a Garway Road London W2 4NH on 24 May 2018 (1 page)
11 April 2018Micro company accounts made up to 31 August 2017 (2 pages)
10 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
24 February 2017Micro company accounts made up to 31 August 2016 (2 pages)
24 February 2017Micro company accounts made up to 31 August 2016 (2 pages)
11 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
19 February 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 February 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
25 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
25 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
10 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
4 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(3 pages)
13 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(3 pages)
13 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(3 pages)
22 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 October 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 August 2011Incorporation (24 pages)
3 August 2011Incorporation (24 pages)