This company is commonly known as Platinum (cornwall Road) Limited. The company was founded 23 years ago and was given the registration number 04206675. The firm's registered office is in LONDON. You can find them at 15 Minster Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PLATINUM (CORNWALL ROAD) LIMITED |
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Company Number | : | 04206675 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 2001 |
End of financial year | : | 29 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Minster Road, London, England, NW2 3SE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Capitol Way, London, England, NW9 0EQ | Director | 02 August 2022 | Active |
28 Egerton Gardens, Hendon, London, NW4 4BA | Secretary | 01 August 2003 | Active |
22, Capitol Way, London, England, NW9 0EQ | Secretary | 31 January 2023 | Active |
Gable House, 239 Regents Park Road Finchley, London, N3 3LF | Corporate Secretary | 01 June 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 April 2001 | Active |
6, Shirehall Park, Hendon, London, United Kingdom, NW4 2QL | Director | 12 June 2012 | Active |
6, Shirehall Park, Hendon, London, United Kingdom, NW4 2QL | Director | 27 April 2011 | Active |
28 Egerton Gardens, Hendon, London, NW4 4BA | Director | 01 June 2001 | Active |
6, Shirehall Park, Hendon, London, United Kingdom, NW4 2QL | Director | 12 December 2011 | Active |
22, Capitol Way, London, England, NW9 0EQ | Director | 15 January 2014 | Active |
15 Highview Gardens, Finchley, N3 3EX | Director | 01 May 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 April 2001 | Active |
Mr Isaac Salem | ||
Notified on | : | 26 April 2018 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Capitol Way, London, England, NW9 0EQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-24 | Officers | Termination secretary company with name termination date. | Download |
2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-31 | Officers | Appoint person secretary company with name date. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-17 | Insolvency | Liquidation receiver cease to act receiver. | Download |
2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
2022-08-05 | Officers | Termination director company with name termination date. | Download |
2022-08-02 | Officers | Appoint person director company with name date. | Download |
2022-07-27 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-28 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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