• UK
  • 47 PLATT'S LANE LIMITED - Flat 2 47 Platts Lane, London, NW3 7NL, United Kingdom

Company Information

Company registration number
03536129
Company Status
LIVE
Country
United Kingdom
Registered Address
Flat 2 47 Platts Lane
London
NW3 7NL
Flat 2 47 Platts Lane, London, NW3 7NL UK

Management

Managing Directors
DR ROBERT EID
MR. STEPHEN DEAN HILTON
PAULA SUSAN MYERS
BREUKINK, Gert Jan
MYERS, Paula Susan
Company secretaries
PAULA SUSAN MYERS
MYERS, Paula Susan

Company Details

Type of Business
ltd
Incorporated
1998-03-27
Age Of Company
1998-03-27 26 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Ms Paula Susan Myers
Mr. Lionel Eid
Mr Gert Jan Breukink
Mr Joshua Alexander Sutton
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-27
Annual Return
Due Date: 2025-04-19
Last Date: 2024-04-05

47 PLATT'S LANE LIMITED Company Description

47 PLATT'S LANE LIMITED is a ltd registered in United Kingdom with the Company reg no 03536129. Its current trading status is "live". It was registered 1998-03-27. It has declared SIC or NACE codes as "99999". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at Flat 2 47 Platts Lane .
More information

Get 47 PLATT'S LANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 47 Platt's Lane Limited - Flat 2 47 Platts Lane, London, NW3 7NL, United Kingdom

1998-03-27 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-16) - CS01

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  • termination-director-company-with-name-termination-date (2024-04-05) - TM01

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  • cessation-of-a-person-with-significant-control (2024-04-05) - PSC07

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  • notification-of-a-person-with-significant-control (2024-04-11) - PSC01

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  • appoint-person-director-company-with-name-date (2024-04-11) - AP01

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  • accounts-with-accounts-type-dormant (2023-11-02) - AA

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-09) - AA

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-19) - AA

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  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-18) - AA

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  • confirmation-statement-with-updates (2020-04-05) - CS01

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  • confirmation-statement-with-no-updates (2020-04-03) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-10) - AA

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • cessation-of-a-person-with-significant-control (2018-04-02) - PSC07

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  • termination-director-company-with-name-termination-date (2018-04-02) - TM01

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  • confirmation-statement-with-updates (2018-04-02) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-02) - PSC01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-26) - AA

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  • appoint-person-director-company-with-name-date (2018-04-02) - AP01

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  • notification-of-a-person-with-significant-control (2018-12-05) - PSC01

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  • accounts-with-accounts-type-dormant (2017-12-14) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-02) - AA

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  • accounts-with-accounts-type-dormant (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • change-person-director-company-with-change-date (2010-04-28) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-16) - AA

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  • legacy (2009-04-21) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-23) - AA

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  • legacy (2008-04-21) - 363a

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  • legacy (2008-04-21) - 288a

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  • legacy (2008-04-21) - 288b

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  • accounts-with-accounts-type-dormant (2008-02-04) - AA

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  • legacy (2007-04-25) - 363a

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  • legacy (2006-04-11) - 363a

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  • accounts-with-accounts-type-dormant (2006-12-28) - AA

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  • accounts-with-accounts-type-dormant (2005-05-17) - AA

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  • legacy (2005-05-10) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-12) - AA

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  • legacy (2004-04-05) - 363s

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  • legacy (2003-04-12) - 363s

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  • resolution (2003-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2003-12-23) - AA

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  • resolution (2002-06-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-06-02) - AA

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  • legacy (2002-04-24) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-15) - AA

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  • legacy (2001-06-04) - 363a

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  • legacy (2000-05-26) - 363a

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  • accounts-with-accounts-type-dormant (2000-05-19) - AA

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  • legacy (1999-05-08) - 88(2)R

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  • legacy (1999-05-22) - 363s

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  • resolution (1999-06-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-06-10) - AA

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  • legacy (1998-07-10) - 288b

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  • legacy (1998-07-10) - 288a

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  • resolution (1998-04-03) - RESOLUTIONS

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  • incorporation-company (1998-03-27) - NEWINC

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