Active
Company Information for PLATINUM (CORNWALL ROAD) LIMITED
SUITE 228, 42 WATFORD WAY, LONDON, NW4 3AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PLATINUM (CORNWALL ROAD) LIMITED | |
Legal Registered Office | |
SUITE 228 42 WATFORD WAY LONDON NW4 3AL Other companies in NW4 | |
Company Number | 04206675 | |
---|---|---|
Company ID Number | 04206675 | |
Date formed | 2001-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/07/2023 | |
Account next due | 29/04/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 05:35:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ISAAC SALEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEL DADOUN |
Director | ||
HENRY HARDOON |
Director | ||
MICHEL DADOUN |
Director | ||
MICHEL DADOUN |
Company Secretary | ||
JOEL SALEM |
Director | ||
SPW SECRETARIES LIMITED |
Company Secretary | ||
MICHEL DADOUN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BWC WINDOWS LTD | Director | 2018-06-28 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
MASTER QUARTZ LTD | Director | 2017-09-01 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
QUARTZ MASTER LTD | Director | 2017-09-01 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
SPARTACUS PROPERTIES LIMITED | Director | 2017-04-10 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
BUCKINGHAM INVESTMENTS RESIDENTIAL LTD | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
SPARTACUS DEVELOPMENTS LTD | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
SPEEDY MANAGEMENT SERVICES LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
SPEEDY PROPERTY MANAGEMENT LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Liquidation | |
PLATINUM RIVERSIDE LIMITED | Director | 2015-10-06 | CURRENT | 2002-03-19 | Live but Receiver Manager on at least one charge | |
MNY DEVELOPMENTS LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
PROSPECT STEADY LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHEL DADOUN | ||
DIRECTOR APPOINTED MR ISAAC SALEM | ||
Compulsory strike-off action has been discontinued | ||
CESSATION OF ISAAC SALEM AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/07/23 | ||
Termination of appointment of Irina Yankova on 2023-08-24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750030 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/07/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750025 | ||
Appointment of Miss Irina Yankova as company secretary on 2023-01-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/07/21 | |
Notice of ceasing to act as receiver or manager | ||
RM02 | Notice of ceasing to act as receiver or manager | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM 22 Capitol Way London NW9 0EQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC SALEM | |
AP01 | DIRECTOR APPOINTED MR MICHEL DADOUN | |
AA01 | Previous accounting period shortened from 30/07/21 TO 29/07/21 | |
Previous accounting period shortened from 31/07/21 TO 30/07/21 | ||
AA01 | Previous accounting period shortened from 31/07/21 TO 30/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-12-17 | |
REGISTRATION OF A CHARGE / CHARGE CODE 042066750025 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750025 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750024 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750024 | |
Notice of ceasing to act as receiver or manager | ||
RM02 | Notice of ceasing to act as receiver or manager | |
REGISTRATION OF A CHARGE / CHARGE CODE 042066750019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042066750020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750020 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750014 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 15 Minster Road London NW2 3SE England | |
RM01 | Liquidation appointment of receiver | |
RM01 | Liquidation appointment of receiver | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC SALEM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750017 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM C/O H Morris & Co 6 Shirehall Park Hendon London NW4 2QL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042066750009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750013 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 20000 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/04/15 FULL LIST | |
AR01 | 27/04/15 FULL LIST | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00002240,PR100741 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750010 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100741,00002240 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042066750008 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DADOUN | |
AP01 | DIRECTOR APPOINTED MR ISAAC SALEM | |
AR01 | 06/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR MICHEL DADOUN | |
AR01 | 06/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HARDOON | |
AR01 | 26/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DADOUN | |
AP01 | DIRECTOR APPOINTED MR HENRY HARDOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL SALEM | |
AP01 | DIRECTOR APPOINTED MR MICHEL DADOUN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHEL DADOUN | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SALEM / 26/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHEL DADOWN / 01/01/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | |
363a | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CASTLE TRUST CAPITAL PLC | ||
Outstanding | CASTLE TRUST CAPITAL PLC | ||
Outstanding | CHIRON PARTNERS (FZE) | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
Satisfied | AURA FINANCE LIMITED | ||
Satisfied | WEST ONE LOAN LIMITED | ||
Satisfied | WEST ONE LOAN LIMITED | ||
Satisfied | ALPHA CENTAURI LIMITED | ||
Satisfied | ALPHA CENTAURI LIMITED | ||
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
DEBENTURE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM (CORNWALL ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PLATINUM (CORNWALL ROAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |