47 Platt's Lane Limited

General information

Name:

47 Platt's Lane Ltd

Office Address:

Flat 2 47 Platts Lane London NW3 7NL

Number: 03536129

Incorporation date: 1998-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

47 Platt's Lane is a firm situated at NW3 7NL Hampstead at Flat 2 47 Platts Lane. This company was set up in 1998 and is registered under the identification number 03536129. This company has been present on the UK market for twenty six years now and its last known state is active. This company's declared SIC number is 99999 which stands for Dormant Company. 47 Platt's Lane Ltd filed its account information for the financial year up to 2022-03-31. The firm's most recent confirmation statement was released on 2023-04-05.

Our database related to this specific company's personnel implies that there are two directors: Lionel E. and Paula M. who were appointed on 2018-04-02 and 1998-03-27. Additionally, the director's responsibilities are regularly helped with by a secretary - Paula M., who was chosen by this specific limited company on 1998-03-27.

Executives who control the firm include: Joshua S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paula M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lionel E.

Role: Director

Appointed: 02 April 2018

Latest update: 27 January 2024

Paula M.

Role: Secretary

Appointed: 27 March 1998

Latest update: 27 January 2024

Paula M.

Role: Director

Appointed: 27 March 1998

Latest update: 27 January 2024

People with significant control

Joshua S.
Notified on 11 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paula M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lionel E.
Notified on 21 September 2017
Ceased on 5 April 2024
Nature of control:
1/2 or less of shares
Robert E.
Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 28 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 28 December 2012
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 23 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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