Platinum Property Developments Limited

General information

Name:

Platinum Property Developments Ltd

Office Address:

1st Floor Global House 299-303 Ballards Lane N12 8NP London

Number: 04051977

Incorporation date: 2000-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Platinum Property Developments Limited firm has been on the market for 24 years, having launched in 2000. Started with Registered No. 04051977, Platinum Property Developments is a Private Limited Company located in 1st Floor Global House, London N12 8NP. This enterprise's SIC and NACE codes are 68100: Buying and selling of own real estate. Its most recent financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-08-03.

The company has one director now overseeing this specific limited company, namely Kleanthis K. who has been utilizing the director's obligations for 24 years. Since February 2007 Alexander K., had been fulfilling assigned duties for this limited company up to the moment of the resignation in 2010. Furthermore another director, specifically Natasha L. gave up the position on 2010-12-06. Moreover, the director's assignments are supported by a secretary - Barbara K., who was selected by this limited company on 2000-12-05.

Financial data based on annual reports

Company staff

Kleanthis K.

Role: Director

Appointed: 06 December 2010

Latest update: 1 March 2024

Barbara K.

Role: Secretary

Appointed: 05 December 2000

Latest update: 1 March 2024

People with significant control

Kleanthis K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kleanthis K.
Notified on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barbara K.
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
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