Live but Receiver Manager on at least one charge
Company Information for PLATINUM RIVERSIDE LIMITED
SUITE 228, 42 WATFORD WAY, LONDON, NW4 3AL,
|
Company Registration Number
![]() Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
PLATINUM RIVERSIDE LIMITED | |
Legal Registered Office | |
SUITE 228 42 WATFORD WAY LONDON NW4 3AL Other companies in NW4 | |
Company Number | 04397659 | |
---|---|---|
Company ID Number | 04397659 | |
Date formed | 2002-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 29/07/2023 | |
Account next due | 29/04/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB925516717 |
Last Datalog update: | 2025-02-05 21:37:57 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLATINUM RIVERSIDE (GREENWICH) MANAGEMENT COMPANY LIMITED | 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX | Active | Company formed on the 2014-05-13 |
Officer | Role | Date Appointed |
---|---|---|
ISAAC SALEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEL DADOUN |
Director | ||
JOEL SALEM |
Company Secretary | ||
MICHAEL MANSOOR |
Company Secretary | ||
ISAAC SALEM |
Director | ||
JOEL SALEM |
Company Secretary | ||
MICHEL DADOUN |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS 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 | |
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 | |
PLATINUM (CORNWALL ROAD) LIMITED | Director | 2014-01-15 | CURRENT | 2001-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ISAAC SALEM | ||
APPOINTMENT TERMINATED, DIRECTOR JOEL SALEM | ||
Liquidation appointment of receiver | ||
Notice of ceasing to act as receiver or manager | ||
Liquidation appointment of receiver | ||
Unaudited abridged accounts made up to 2023-07-29 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043976590018 | ||
DIRECTOR APPOINTED MR JOE SALEM | ||
APPOINTMENT TERMINATED, DIRECTOR ISAAC SALEM | ||
Director's details changed for Mr Joe Salem on 2023-09-19 | ||
DIRECTOR APPOINTED MR ISAAC SALEM | ||
APPOINTMENT TERMINATED, DIRECTOR MICHEL DADOUN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/07/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043976590017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043976590016 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM 15 Minster Road London NW2 3SE | |
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/07/21 TO 29/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
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 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHEL DADOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC SALEM | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043976590015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043976590015 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043976590013 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043976590008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043976590009 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043976590011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043976590010 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 2100100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 700300 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR ISAAC SALEM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043976590009 | |
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 043976590004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043976590006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043976590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043976590008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DADOUN | |
AP01 | DIRECTOR APPOINTED MR ISAAC SALEM | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043976590007 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 700300 | |
AR01 | 19/03/15 FULL LIST | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100741,00002240 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043976590006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043976590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043976590004 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100741,00002240 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 700300 | |
AR01 | 19/03/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOEL SALEM | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 21/03/2010 | |
SH01 | 21/03/10 STATEMENT OF CAPITAL GBP 700000 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 56 THE BURROUGHS LONDON NW4 4AN | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL MANSOOR | |
288a | DIRECTOR APPOINTED MR MICHEL DADOUN | |
288a | SECRETARY APPOINTED MR JOEL SALEM | |
288b | APPOINTMENT TERMINATED DIRECTOR ISAAC SALEM | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2013-10-02 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRIDGECO LIMITED | ||
Outstanding | SALIM KHALIL | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | CHIRON PARTNERS (FZE) | ||
Satisfied | WEST ONE LOAN LIMITED | ||
Satisfied | WEST ONE LOAN LIMITED | ||
Satisfied | AURA FINANCE LIMITED | ||
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
DEBENTURE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
DEBENTURE | Satisfied | CHEVAL PROPERTY FINANCE PLC |
|
|
|
|
|
|
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 RIVERSIDE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PLATINUM RIVERSIDE LIMITED are:
Initiating party | BARNET LONDON BOROUGH COUNCIL | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | PLATINUM RIVERSIDE LIMITED | Event Date | 2013-09-02 |
Solicitor | Greenhalgh Kerr Solicitors Ltd | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6099 A Petition to wind up the above-named Company of Platinum Riverside Limited (04397659) c/o Morris & Co, 6 Shirehall Park, Hendon, London NW4 2QL , presented on 2 September 2013 by BARNET LONDON BOROUGH COUNCIL , of North London Business Park, Oakleigh Road South, London N11 1NP , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 October 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 October 2013 . | |||
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. |