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Home > England & Wales Companies > PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED
Company Information for

PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED

6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU,
Company Registration Number
04595859
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Platinum (branston Street) Management Company Ltd
PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED was founded on 2002-11-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Platinum (branston Street) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
Other companies in B93
 
Filing Information
Company Number 04595859
Company ID Number 04595859
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2021-11-20
Return next due 2022-12-04
Type of accounts DORMANT
Last Datalog update: 2025-01-07 16:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED
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Company Officers of PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PROPERTY MANAGEMENT LLP
 Company Secretary 2018-02-08
JOHN RICHARD BRAIN
 Director 2016-05-13
ASHAQ ELLI
 Director 2010-09-07
ANDREW FREDERICK KAY
 Director 2013-01-30
BEATRIZ ALESSANDRA ROSE
 Director 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE JANE WADSWORTH
 Director 2010-09-07 2013-12-31
PAUL ANTHONY WADSWORTH
 Company Secretary 2010-09-07 2012-11-12
LAURA SUSAN SCOTT
 Director 2010-09-07 2011-12-27
KEITH BARTON
 Director 2010-09-07 2010-10-11
JEREMY PETER CHICK
 Company Secretary 2002-11-20 2010-09-08
JEREMY PETER CHICK
 Director 2005-04-15 2010-09-08
MARCEL PAUL WOODHOUSE
 Director 2005-04-15 2010-09-08
ALISON BLUFF
 Director 2002-11-20 2005-04-15
ALAN PERRY
 Director 2004-03-01 2005-04-15
PAUL ANTHONY CLARKSON
 Director 2002-11-20 2003-12-31
ROBERT STEPHEN JOHNSON
 Director 2002-11-20 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD BRAIN COTSWOLD PANEL PRODUCTS LIMITED Director 2018-02-07 CURRENT 2015-12-14 Active
JOHN RICHARD BRAIN HIGHCLARE SCHOOL Director 2005-10-11 CURRENT 1972-10-02 Active
JOHN RICHARD BRAIN CHARTERBRAE LIMITED Director 2001-12-03 CURRENT 1969-07-25 Active
JOHN RICHARD BRAIN P & P SEATING LIMITED Director 1997-11-07 CURRENT 1979-05-17 Liquidation
JOHN RICHARD BRAIN ESTEEMSPRINT LIMITED Director 1997-09-24 CURRENT 1997-07-24 Active
JOHN RICHARD BRAIN BUSIGEN LIMITED Director 1991-07-26 CURRENT 1991-07-05 Active
ANDREW FREDERICK KAY ARKADE CLEANING LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
ANDREW FREDERICK KAY ARKADE PROPERTY LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07Compulsory liquidation. Final meeting
2023-12-30Compulsory liquidation winding up progress report
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM Scanlans House High Street Knowle Solihull West Midlands B93 0LL England
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM Scanlans House High Street Knowle Solihull West Midlands B93 0LL England
2022-11-16Compulsory liquidation appointment of liquidator
2022-11-16Compulsory liquidation appointment of liquidator
2022-11-16WU04Compulsory liquidation appointment of liquidator
2022-11-04COCOMPCompulsory winding up order
2022-07-29TM02Termination of appointment of Property Management Llp on 2022-06-06
2022-07-29PSC07CESSATION OF SCANLANS PROPERTY MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ARPIT KIMTEE
2022-03-31AP01DIRECTOR APPOINTED MR ARPIT KIMTEE
2022-03-25AP01DIRECTOR APPOINTED MR PRITHVIRAJ VANSIA
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MARION ANDRE PAVITT
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARION ANDRE PAVITT
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ ALESSANDRA ROSE
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05AP01DIRECTOR APPOINTED MS MARION ANDRE PAVITT
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREDERICK KAY
2018-07-25AP01DIRECTOR APPOINTED MR JOHN RICHARD BRAIN
2018-07-23AP03Appointment of Scanlans Property Management Llp as company secretary on 2018-02-08
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 105 VICTORIA ROAD TIPTON WEST MIDLANDS DY4 8SS ENGLAND
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2018 FROM SCANLANS HOUSE HIGH STREET KNOWLE SOLIHILL B93 0LL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2018-01-03CH01Director's details changed for Ashaq Elli on 2017-11-01
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM C/O Scanlans Property Management Llp St Gerards House 618 Warwick Road Solihull West Midlands B91 1AA
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE WADSWORTH
2013-11-21AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-03CH01Director's details changed for Ashaq Elli on 2013-02-03
2013-02-03AP01DIRECTOR APPOINTED MRS BEATRIZ ALESSANDRA ROSE
2013-02-03AP01DIRECTOR APPOINTED MR ANDREW FREDERICK KAY
2012-11-21AR0120/11/12 NO MEMBER LIST
2012-11-15TM02APPOINTMENT TERMINATED, SECRETARY PAUL WADSWORTH
2012-02-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-27TM01APPOINTMENT TERMINATED, DIRECTOR LAURA SCOTT
2011-11-22AR0120/11/11 NO MEMBER LIST
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-07RES01ALTER ARTICLES 23/01/2011
2011-01-25RES01ALTER ARTICLES 06/12/2010
2010-11-25AR0120/11/10 NO MEMBER LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM CENTURY WORKS 12 FREDERICK STREET THE JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B1 3HE
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARTON
2010-09-24AP01DIRECTOR APPOINTED ASHAQ ELLI
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-16AP01DIRECTOR APPOINTED LAURA SUSAN SCOTT
2010-09-16AP01DIRECTOR APPOINTED MR KEITH BARTON
2010-09-16AP01DIRECTOR APPOINTED PENELOPE JANE WADSWORTH
2010-09-16AP03SECRETARY APPOINTED PAUL ANTHONY WADSWORTH
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY JEREMY CHICK
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHICK
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL WOODHOUSE
2009-12-05AR0120/11/09 NO MEMBER LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER CHICK / 04/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aANNUAL RETURN MADE UP TO 20/11/08
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363sANNUAL RETURN MADE UP TO 20/11/07
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363sANNUAL RETURN MADE UP TO 20/11/06
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-27363sANNUAL RETURN MADE UP TO 20/11/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363sANNUAL RETURN MADE UP TO 20/11/04
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-31288bDIRECTOR RESIGNED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2004-01-16363sANNUAL RETURN MADE UP TO 20/11/03
2003-09-04225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-18
Appointmen2022-11-11
Winding-Up Orders2022-11-10
Petitions 2022-08-30
Petitions 2022-08-01
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (BRANSTON STREET) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITEDEvent Date2023-05-18
 
Initiating party Event TypeAppointmen
Defending partyPLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITEDEvent Date2022-11-11
In the High Court of Justice Court Number: CR-2022-0021053 PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED (Company Number 04595859 ) Registered office: Scanlans House High Street, Knowle, Solih…
 
Initiating party Event TypeWinding-Up Orders
Defending partyPLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LTDEvent Date2022-10-26
In the High Court Of Justice case number 002053 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyPLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITEDEvent Date2022-08-30
In the High Court of Justice CR-2022-002053 In the matter of PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED Trading As: Platinum (Branston Street) Management Company Limited , and in the Matter…
 
Initiating party Event TypePetitions
Defending partyPLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITEDEvent Date2022-08-01
In the High Court of Justice CR-2022-002053 In the matter of PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED Trading As: Platinum (Branston Street) Management Company Limited , and in the Matter…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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