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5 Plato Road Limited

Company Registration Number: 06392736

Company registered in England and Wales

Approximate Location Map

Registered Address

15 LOWDEN ROAD
LONDON
ENGLAND
SE24 0BJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SE24 0BJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Plato Road Limited is a Private Company Limited by Shares first registered on 8 October 2007. Its current registered address is in London.

Registration Data

Company Number

06392736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAJOR, Nicholas Paul

    Director

    Appointed on 12 March 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Rozel
    Turners Hill Road
    East Grinstead
    Sussex
    RH19 4LX
    England

  • VYE, Donan

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1979

    5
    Plato Road
    London
    SW2 5UP
    United Kingdom

  • BERNSTEIN, Natasha Louise

    Secretary

    Appointed on 19 September 2008

    Resigned on 23 March 2012

    Flat 1
    5 Plato Road
    London
    SW2 5UP

  • STEWART, Ross Dunlop

    Secretary

    Appointed on 8 October 2007

    Resigned on 19 September 2008

    Flat 2
    5 Plato Road, Brixton
    London
    SW2 5UP

  • EAGLES, James John

    Director

    Appointed on 8 October 2007

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Credit Service Representative

    Month of birth: May 1976

    Flat 1
    5 Plato Road, Brixton
    London
    SW2 5UP

  • MAJOR, Thomas Paul Boorman

    Director

    Appointed on 19 September 2008

    Resigned on 12 March 2018

    Nationality: British

    Occupation: Uk Armed Forces

    Month of birth: July 1984

    5
    Plato Road Top Flat
    London
    SW2 5UP

  • STEWART, Ross Dunlop

    Director

    Appointed on 8 October 2007

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Credit Derivatives Broker

    Month of birth: March 1979

    Flat 2
    5 Plato Road, Brixton
    London
    SW2 5UP

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X792HZQJ. Transaction: MzIwODU0MTYwMmFkaXF6a2N4.

  2. 4 June 2018 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X77EE07V. Transaction: MzIwNjUyNDIwMWFkaXF6a2N4.

  3. 12 March 2018 Termination of appointment of Thomas Paul Boorman Major as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: TM01. Barcode: X71KTEZU. Transaction: MzE5OTgwMjIyN2FkaXF6a2N4.

  4. 12 March 2018 Appointment of Mr Nicholas Paul Major as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X71KTDP5. Transaction: MzE5OTgwMjE3MWFkaXF6a2N4.

  5. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69JFN6X. Transaction: MzE3OTIwMDU5MGFkaXF6a2N4.

  6. 28 June 2017 Registered office address changed from 5 Plato Road Brixton London SW2 5UP to 15 Lowden Road London SE24 0BJ on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Address. Type: AD01. Barcode: X69JF3XK. Transaction: MzE3OTIwMDE5MmFkaXF6a2N4.

  7. 28 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69JES9L. Transaction: MzE3OTE5OTkxMGFkaXF6a2N4.

  8. 3 March 2017 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X61GAWGG. Transaction: MzE3MDMzNzMzNmFkaXF6a2N4.

  9. 3 March 2017 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X61GAVRD. Transaction: MzE3MDMzNzE3MmFkaXF6a2N4.

  10. 11 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTM3MjY3M2FkaXF6a2N4.

  11. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODI3MDY2MWFkaXF6a2N4.

  12. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMD5Q3. Transaction: MzEyNzk1NjA4MGFkaXF6a2N4.

  13. 29 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMD4Y3. Transaction: MzEyNzk1NTgxN2FkaXF6a2N4.

  14. 26 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3CZ02EO. Transaction: MzEwNDQ4ODMwNWFkaXF6a2N4.

  15. 26 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CZ0216. Transaction: MzEwNDQ4ODI0MGFkaXF6a2N4.

  16. 26 January 2014 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X30F0F0X. Transaction: MzA5MzM0NjA3MWFkaXF6a2N4.

  17. 5 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1KWMRK0. Transaction: MzA2NjkxNjQ4MmFkaXF6a2N4.

  18. 3 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1KWMSKZ. Transaction: MzA2NjkxNjY1M2FkaXF6a2N4.

  19. 3 November 2012 Appointment of Mr Donan Vye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KWMRJT. Transaction: MzA2NjkxNjQ3OGFkaXF6a2N4.

  20. 3 November 2012 Director's details changed for Thomas Paul Boorman Major on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Officers. Type: CH01. Barcode: X1KWMRJL. Transaction: MzA2NjkxNjQ3N2FkaXF6a2N4.

  21. 27 March 2012 Termination of appointment of Natasha Bernstein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15DOIB4. Transaction: MzA1NDgwODc0NGFkaXF6a2N4.

  22. 27 March 2012 Termination of appointment of James Eagles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15DOIBC. Transaction: MzA1NDgwODcxM2FkaXF6a2N4.

  23. 12 December 2011 Annual return made up to 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: AESFHZW7. Transaction: MzA0ODg3NjA4OWFkaXF6a2N4.

  24. 7 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: ARB99YXP. Transaction: MzA0NjcwMDc0MGFkaXF6a2N4.

  25. 17 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: AF8L0P5C. Transaction: MzAyNzEyOTE1NmFkaXF6a2N4.

  26. 4 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AKXXCOSG. Transaction: MzAyNjQwNjMxOGFkaXF6a2N4.

  27. 8 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AF2PWEND. Transaction: MzAwMjQxMTk3NGFkaXF6a2N4.

  28. 7 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: AF2Q2ENK. Transaction: MzAwMjM3MjAwNmFkaXF6a2N4.

  29. 5 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMR594JO. Transaction: MjAxNzMwNTg0MmFkaXF6a2N4.

  30. 5 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMR584JN. Transaction: MjAxNzMwNTgwM2FkaXF6a2N4.

  31. 23 September 2008 Appointment terminate, director and secretary ross dunlop stewart logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AD4CF3AV. Transaction: MjAxMzg2NDYwOWFkaXF6a2N4.

  32. 22 September 2008 Director appointed thomas paul boorman major [View PDF]

    Category: Officers. Type: 288a. Barcode: AD4CE3AU. Transaction: MjAxMzg2NDE2NGFkaXF6a2N4.

  33. 22 September 2008 Secretary appointed natasha louise bernstein [View PDF]

    Category: Officers. Type: 288a. Barcode: AD4CT3A9. Transaction: MjAxMzg2NDAwOWFkaXF6a2N4.

  34. 8 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ4ODYyOWFkaXF6a2N4.

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54.226.23.160 Mon, 18 Feb 2019 22:13:57 +0000