47 Platt'S Lane Limited

Company Registration Number: 03536129

Company registered in England and Wales

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47 Platt'S Lane Limited is a Private Company Limited by Shares first registered on 27 March 1998.

Registered Address

FLAT 2 47 PLATTS LANE
LONDON
NW3 7NL

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 7NL

Registration Data

Company Number

03536129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • MYERS, Paula Susan

    Secretary

    Appointed on 27 March 1998

     

    Nationality: British

    Occupation: Pa Property Finance

    Flat 2 47 Platts Lane
    Hampstead
    London
    NW3 7NL

  • EID, Robert

    Director

    Appointed on 27 March 1998

     

    Nationality: Lebanese

    Occupation: Banker

    Month of birth: December 1953

    Flat 1 47 Platts Lane
    Hampstead
    London
    NW3 7NL

  • MYERS, Paula Susan

    Director

    Appointed on 27 March 1998

     

    Nationality: British

    Occupation: Pa Property Finance

    Month of birth: June 1946

    Flat 2 47 Platts Lane
    Hampstead
    London
    NW3 7NL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • HILTON, Stephen Dean

    Director

    Appointed on 20 March 2008

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Record Producer

    Month of birth: December 1974

    47
    Platt's Lane
    Flat 3
    London
    NW3 7NL
    United Kingdom

  • WARREN, Teresa Anne

    Director

    Appointed on 27 March 1998

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Sales

    Month of birth: May 1948

    1 Savernake Court
    Old Church Lane
    Stanmore
    Middlesex
    HA7 2RY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645QIOR. Transaction: MzE3MzM3MzgwNWFkaXF6a2N4.

  2. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MARVL4. Transaction: MzE2NTAyNDUzOGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54BEEHN. Transaction: MzE0NTc3NDc0MmFkaXF6a2N4.

  4. 2 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE4616. Transaction: MzEzNjYyMTc4NWFkaXF6a2N4.

  5. 2 December 2015 Termination of appointment of Stephen Dean Hilton as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4LE407N. Transaction: MzEzNjYyMTAwMWFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X48A1LCW. Transaction: MzEyNDAwNzkxNmFkaXF6a2N4.

  7. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB7A20. Transaction: MzExNDEyODE1OWFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZGCZ4. Transaction: MzA5ODQ0MzcxOWFkaXF6a2N4.

  9. 25 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NZWM2X. Transaction: MzA5MTUxMjA5M2FkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26SY9RZ. Transaction: MzA3NjYyNzYxNWFkaXF6a2N4.

  11. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3PDT. Transaction: MzA3MDE5NzUyN2FkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17372J7. Transaction: MzA1NjA2MjM2NWFkaXF6a2N4.

  13. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIB6U1. Transaction: MzA0OTIzNDU4N2FkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XCDGPT9T. Transaction: MzAzNTU3MDY5NWFkaXF6a2N4.

  15. 24 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBPDPQ7W. Transaction: MzAyOTMyMzgxMmFkaXF6a2N4.

  16. 28 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XOLNKJJF. Transaction: MzAxNDUwMDM3N2FkaXF6a2N4.

  17. 28 April 2010 Director's details changed for Mr. Stephen Dean Hilton on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XOLNIJJD. Transaction: MzAxNDUwMDMyMWFkaXF6a2N4.

  18. 28 April 2010 Director's details changed for Dr Robert Eid on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XOLNHJJC. Transaction: MzAxNDUwMDMyMGFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Paula Susan Myers on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XOLNJJJE. Transaction: MzAxNDUwMDMyMmFkaXF6a2N4.

  20. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZCYIGPT. Transaction: MzAwNzIyOTAxOGFkaXF6a2N4.

  21. 21 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NTO97O. Transaction: MjAzMTA1NjcwMGFkaXF6a2N4.

  22. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKWUA6QD. Transaction: MjAyNDAzNTczNWFkaXF6a2N4.

  23. 21 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4P8YZQ. Transaction: MjAwMzcxNzk0NmFkaXF6a2N4.

  24. 21 April 2008 Director appointed mr. Stephen dean hilton [View PDF]

    Category: Officers. Type: 288a. Barcode: XV4Q5YZO. Transaction: MjAwMzcwMTE2NWFkaXF6a2N4.

  25. 21 April 2008 Appointment terminated director teresa warren [View PDF]

    Category: Officers. Type: 288b. Barcode: XV4PLYZ3. Transaction: MjAwMzcwMTE2MmFkaXF6a2N4.

  26. 4 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3ODUxNGFkaXF6a2N4.

  27. 25 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxMDMxMmFkaXF6a2N4.

  28. 28 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4MDkxMmFkaXF6a2N4.

  29. 11 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyMTM4MGFkaXF6a2N4.

  30. 17 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTMwMjY2OWFkaXF6a2N4.

  31. 10 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgwNzg0NWFkaXF6a2N4.

  32. 12 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODM0NjE4N2FkaXF6a2N4.

  33. 5 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5NTAxOWFkaXF6a2N4.

  34. 23 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg5NDYyMmFkaXF6a2N4.

  35. 23 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA4OTU3MGFkaXF6a2N4.

  36. 23 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjgwOTAyN2FkaXF6a2N4.

  37. 23 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTAwNDM1NmFkaXF6a2N4.

  38. 12 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzMTYxMmFkaXF6a2N4.

  39. 2 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE1OTUzOWFkaXF6a2N4.

  40. 2 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA2MzMzNWFkaXF6a2N4.

  41. 24 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NDA2MmFkaXF6a2N4.

  42. 15 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTM4MDU3NGFkaXF6a2N4.

  43. 4 June 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjA5OTc5NGFkaXF6a2N4.

  44. 26 May 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzQ5ODYwMmFkaXF6a2N4.

  45. 19 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDY2NjIwOGFkaXF6a2N4.

  46. 10 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTg1Njc3NWFkaXF6a2N4.

  47. 10 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ5NTEzMWFkaXF6a2N4.

  48. 22 May 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ1OTg4OWFkaXF6a2N4.

  49. 8 May 1999 Ad 27/03/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUyNzYzM2FkaXF6a2N4.

  50. 10 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4MTA5OGFkaXF6a2N4.

  51. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE3NDMyOGFkaXF6a2N4.

  52. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQxNzM0NWFkaXF6a2N4.

  53. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5MjEyNGFkaXF6a2N4.

  54. 10 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk3MDgwNGFkaXF6a2N4.

  55. 3 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzAyMzI4MmFkaXF6a2N4.

  56. 27 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTMzMjE0N2FkaXF6a2N4.

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