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PLATINUM RIVERSIDE LIMITED

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

This company is commonly known as Platinum Riverside Limited. The company was founded 22 years ago and was given the registration number 04397659. The firm's registered office is in LONDON. You can find them at 15 Minster Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PLATINUM RIVERSIDE LIMITED
Company Number:04397659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:29 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Suite 228, 42 Watford Way, London, England, NW4 3AL

Director19 September 2023Active
27 Mill Ridge, Edgware, HA8 7PE

Secretary20 December 2007Active
15 Highview Gardens, Finchley, N3 3EX

Secretary05 February 2009Active
15 Highview Gardens, Finchley, N3 3EX

Secretary19 March 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 March 2002Active
Suite 228, 42 Watford Way, London, England, NW4 3AL

Director24 May 2021Active
28 Egerton Gardens, Hendon, London, NW4 4BA

Director05 February 2009Active
28 Egerton Gardens, Hendon, London, NW4 4BA

Director19 March 2002Active
Suite 228, 42 Watford Way, London, England, NW4 3AL

Director13 September 2023Active
15, Minster Road, London, England, NW2 3SE

Director06 October 2015Active
17 Endersleigh Gardens, London, NW4 4RX

Director28 November 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Director19 March 2002Active

People with Significant Control

Mr Isaac Salem
Notified on:28 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Suite 228, 42 Watford Way, London, England, NW4 3AL
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Officers

Appoint person director company with name date.

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2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Officers

Appoint person director company with name date.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Address

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

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Accounts

Change account reference date company previous shortened.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Change account reference date company previous shortened.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download

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