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PLATINUM (CORNWALL ROAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:PLATINUM (CORNWALL ROAD) LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Minster Road, London, England, NW2 3SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Capitol Way, London, England, NW9 0EQ

Director02 August 2022Active
28 Egerton Gardens, Hendon, London, NW4 4BA

Secretary01 August 2003Active
22, Capitol Way, London, England, NW9 0EQ

Secretary31 January 2023Active
Gable House, 239 Regents Park Road Finchley, London, N3 3LF

Corporate Secretary01 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 April 2001Active
6, Shirehall Park, Hendon, London, United Kingdom, NW4 2QL

Director12 June 2012Active
6, Shirehall Park, Hendon, London, United Kingdom, NW4 2QL

Director27 April 2011Active
28 Egerton Gardens, Hendon, London, NW4 4BA

Director01 June 2001Active
6, Shirehall Park, Hendon, London, United Kingdom, NW4 2QL

Director12 December 2011Active
22, Capitol Way, London, England, NW9 0EQ

Director15 January 2014Active
15 Highview Gardens, Finchley, N3 3EX

Director01 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 April 2001Active

People with Significant Control

Mr Isaac Salem
Notified on:26 April 2018
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:22, Capitol Way, London, England, NW9 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Officers

Termination secretary company with name termination date.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-01-31Officers

Appoint person secretary company with name date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-11-17Insolvency

Liquidation receiver cease to act receiver.

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2022-10-20Address

Change registered office address company with date old address new address.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-07-27Accounts

Change account reference date company previous shortened.

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2022-04-28Accounts

Change account reference date company previous shortened.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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