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PLATINUM PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Platinum Property Developments Limited. The company was founded 23 years ago and was given the registration number 04051977. The firm's registered office is in LONDON. You can find them at 1st Floor Global House, 299-303 Ballards Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PLATINUM PROPERTY DEVELOPMENTS LIMITED
Company Number:04051977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Global House, 299-303 Ballards Lane, London, N12 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Greenhill, Wembley, HA9 9HF

Secretary05 December 2000Active
1st Floor Global House, 299-303 Ballards Lane, London, N12 8NP

Director06 December 2010Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary14 August 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director14 August 2000Active
6 Greenhill, Wembley, HA9 9HF

Director01 February 2007Active
6 Greenhill, Wembley, HA9 9HF

Director05 December 2000Active

People with Significant Control

Mr Kleanthis Panayiotou Kiteow
Notified on:31 July 2020
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:1st, Floor Global House, London, United Kingdom, N12 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Barbara Kiteow
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-20Persons with significant control

Notification of a person with significant control statement.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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