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Home > England & Wales Companies > PLATINUM PORTFOLIO LETTINGS LIMITED
Company Information for

PLATINUM PORTFOLIO LETTINGS LIMITED

C/O SHEPHERD COX 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL,
Company Registration Number
07365700
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Platinum Portfolio Lettings Ltd
PLATINUM PORTFOLIO LETTINGS LIMITED was founded on 2010-09-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Platinum Portfolio Lettings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLATINUM PORTFOLIO LETTINGS LIMITED
 
Legal Registered Office
C/O SHEPHERD COX 2ND FLOOR, 32-33 GOSFIELD STREET
FITZROVIA
LONDON
W1W 6HL
Other companies in S70
 
Filing Information
Company Number 07365700
Company ID Number 07365700
Date formed 2010-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131061959  
Last Datalog update: 2021-07-07 07:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM PORTFOLIO LETTINGS LIMITED
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Company Officers of PLATINUM PORTFOLIO LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
FM SECRETARIES LIMITED
 Company Secretary 2016-10-10
LEE WARREN BRAMZELL
 Director 2016-02-01
NICHOLAS DAVID CARLILE
 Director 2010-09-03
KELLY PATTISON
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES EASTER
 Director 2010-09-03 2014-11-10
RICHARD MICHAEL GEORGE DAVIES
 Director 2010-09-03 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FM SECRETARIES LIMITED E S A LEISURE LIMITED Company Secretary 2018-01-12 CURRENT 2002-12-19 Liquidation
FM SECRETARIES LIMITED KEAZE LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-18 Active
FM SECRETARIES LIMITED KEAZE LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHESTER) LIMITED Company Secretary 2017-09-07 CURRENT 2015-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (HALIFAX) LTD. Company Secretary 2017-09-07 CURRENT 2015-11-25 In Administration/Administrative Receiver
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (BICESTER) LIMITED Company Secretary 2017-09-07 CURRENT 2016-09-14 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED Company Secretary 2017-09-07 CURRENT 2017-02-07 Liquidation
FM SECRETARIES LIMITED HOMESLICE JAMES STREET LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active
FM SECRETARIES LIMITED BROYGES LIMITED Company Secretary 2017-06-26 CURRENT 2017-06-26 Active
FM SECRETARIES LIMITED KHAN HOTELS LTD Company Secretary 2017-03-15 CURRENT 2004-09-27 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DURHAM) LIMITED Company Secretary 2017-03-15 CURRENT 1994-10-06 In Administration/Administrative Receiver
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (TELFORD) LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Liquidation
FM SECRETARIES LIMITED BOSCO CLIFTON LIMITED Company Secretary 2016-11-28 CURRENT 2016-06-03 Active
FM SECRETARIES LIMITED FULL COMMUNICATIONS MANCHESTER LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX (CRAZY BEAR) LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (GATESHEAD) LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
FM SECRETARIES LIMITED HOMESLICE CANNON STREET LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
FM SECRETARIES LIMITED SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED BOSCO HOLDINGS LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-02-27
FM SECRETARIES LIMITED SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHATSWORTH) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
FM SECRETARIES LIMITED HOMESLICE WHITE CITY LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
FM SECRETARIES LIMITED SELF BUILD LIMITED Company Secretary 2016-06-09 CURRENT 2007-02-01 Active - Proposal to Strike off
FM SECRETARIES LIMITED ROCKSTAR HORSES LIMITED Company Secretary 2016-06-08 CURRENT 2014-07-14 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOLDINGS (WETHERBY) LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DURHAM CITY) LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Liquidation
FM SECRETARIES LIMITED SUBTITLES LIMITED Company Secretary 2016-03-14 CURRENT 1996-10-31 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (STOKESLEY) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Liquidation
FM SECRETARIES LIMITED LOTUS LAND LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
FM SECRETARIES LIMITED SUTTON HOUSE HOLDINGS LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-05-09
FM SECRETARIES LIMITED LOVEDAY & CO (UK) LTD Company Secretary 2015-11-17 CURRENT 2015-11-17 Active
FM SECRETARIES LIMITED BROADWING FELIXSTOWE LTD Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DARLINGTON) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED WARREN INVESTMENT HOLDINGS LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
FM SECRETARIES LIMITED HOMESLICE SERVICES LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
FM SECRETARIES LIMITED SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED Company Secretary 2015-09-07 CURRENT 2014-08-21 Dissolved 2017-10-17
FM SECRETARIES LIMITED SCX LYMM LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-18 Dissolved 2016-09-27
FM SECRETARIES LIMITED SCX KNUTSFORD LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-18 Dissolved 2016-09-27
FM SECRETARIES LIMITED FULL COMMS DIGITAL LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2018-04-28
FM SECRETARIES LIMITED LETHENDY CHELTENHAM LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 In Administration
FM SECRETARIES LIMITED MNB HOTELS LIMITED Company Secretary 2015-07-20 CURRENT 2014-06-17 Dissolved 2017-08-22
FM SECRETARIES LIMITED SHH... GLOBAL LIMITED Company Secretary 2015-07-14 CURRENT 2013-04-18 Dissolved 2018-05-22
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
FM SECRETARIES LIMITED TALLY HO KITCHENS LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Liquidation
FM SECRETARIES LIMITED ORIGINAL STREETWEAR LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 In Administration/Administrative Receiver
FM SECRETARIES LIMITED D&B INVESTMENT WOMBWELL LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-28 Dissolved 2016-06-21
FM SECRETARIES LIMITED D&B INVESTMENT CLIFTON LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-27 Active
FM SECRETARIES LIMITED D&B INVESTMENT EARLS LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-27 Active
FM SECRETARIES LIMITED STAIRWAY TO HEAVEN MOVIE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-05-23
FM SECRETARIES LIMITED CENTRAL AVENUE 61 LIMITED Company Secretary 2015-05-26 CURRENT 2014-04-01 Dissolved 2017-06-20
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (LYMM) LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-14 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (KNUTSFORD) LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-13 Active - Proposal to Strike off
FM SECRETARIES LIMITED TRIFORCE PUBLICATIONS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
FM SECRETARIES LIMITED TRIFORCE PRODUCTIONS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Liquidation
FM SECRETARIES LIMITED FEEL LIMITED Company Secretary 2015-04-23 CURRENT 1996-01-31 Active
FM SECRETARIES LIMITED ROBUR PRODUCTIONS LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
FM SECRETARIES LIMITED TWIZZLEWHIZZ LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Liquidation
FM SECRETARIES LIMITED BANKROBBER LTD Company Secretary 2014-07-31 CURRENT 2006-06-20 Active
FM SECRETARIES LIMITED BIKE SHED MOTORCYCLE CLUB LTD Company Secretary 2014-06-10 CURRENT 2013-12-10 Active
FM SECRETARIES LIMITED AZTECA BARS LIMITED Company Secretary 2014-05-20 CURRENT 2014-02-18 Dissolved 2015-07-07
FM SECRETARIES LIMITED WIBBLYWOO LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-09-20
FM SECRETARIES LIMITED BODEGA SPA LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-08-30
FM SECRETARIES LIMITED CTMG CONSULTING LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-06-20
FM SECRETARIES LIMITED THE PASTEL AND PENCIL GALLERY LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Liquidation
FM SECRETARIES LIMITED RESIDENCE ARTS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-05-19
FM SECRETARIES LIMITED L.I.F.C LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-08-04
FM SECRETARIES LIMITED BOSCO BRISTOL LIMITED Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
FM SECRETARIES LIMITED CARNEGIE CONSULTING LTD Company Secretary 2013-09-24 CURRENT 2005-12-23 Active
FM SECRETARIES LIMITED PANTHERA AI LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-01-17
FM SECRETARIES LIMITED THE MORTICIAN FEATURE FILM LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2015-09-15
FM SECRETARIES LIMITED SOUTH KIOSK LIMITED Company Secretary 2013-08-16 CURRENT 2013-08-16 Active
FM SECRETARIES LIMITED SJ WOMENSWEAR LIMITED Company Secretary 2013-08-15 CURRENT 2013-08-15 Active
FM SECRETARIES LIMITED JUMP INC LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
FM SECRETARIES LIMITED SHEPHERD COX LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Liquidation
FM SECRETARIES LIMITED LIGHTSHED DIGITAL LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Dissolved 2016-08-23
FM SECRETARIES LIMITED AGAM MANAGEMENT LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2015-08-04
FM SECRETARIES LIMITED RED CAMEL MEDIA LIMITED Company Secretary 2013-04-18 CURRENT 2010-03-23 Active
FM SECRETARIES LIMITED WHITE LABEL STUDIO LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
FM SECRETARIES LIMITED 112-114 CLARENDON ROAD RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2005-11-23 Active
FM SECRETARIES LIMITED BAKER FRIEND LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
FM SECRETARIES LIMITED HOMESLICE LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
FM SECRETARIES LIMITED BH2 CAPITAL LIMITED Company Secretary 2012-09-21 CURRENT 2012-09-21 Dissolved 2017-04-18
FM SECRETARIES LIMITED TEGWYN CAPITAL LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
FM SECRETARIES LIMITED PENDONAN CAPITAL LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
FM SECRETARIES LIMITED GM REAL ESTATE LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active
FM SECRETARIES LIMITED NILE DEVELOPMENT CONSULTANTS LIMITED Company Secretary 2012-07-12 CURRENT 2008-07-08 Dissolved 2017-09-19
FM SECRETARIES LIMITED BC ENTERTAINMENT (EDINBURGH) LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
FM SECRETARIES LIMITED THE ALBEDO EFFECT LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
FM SECRETARIES LIMITED BURSTOCK CONSULTING SERVICES LTD Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-08-01
FM SECRETARIES LIMITED LONDON VALVE THERAPIES LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
FM SECRETARIES LIMITED KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2015-12-08
FM SECRETARIES LIMITED SB VINTAGE LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2016-11-22
FM SECRETARIES LIMITED MIKE LEIGH MANAGEMENT LIMITED Company Secretary 2012-03-20 CURRENT 2007-02-05 Dissolved 2015-05-05
FM SECRETARIES LIMITED TRIFORCE PROMOTIONS LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
FM SECRETARIES LIMITED THE CAMBRIDGE STRING ACADEMY LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
FM SECRETARIES LIMITED TIM WIGMORE ANAESTHETIC SERVICES LIMITED Company Secretary 2011-11-24 CURRENT 2009-10-31 Active
FM SECRETARIES LIMITED VENIX LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
FM SECRETARIES LIMITED CHERRY STONE PARADE LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
FM SECRETARIES LIMITED WARD INFORMATICS LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Dissolved 2017-01-24
FM SECRETARIES LIMITED AFG STUDIO LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
FM SECRETARIES LIMITED DELANEY GOLD LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
FM SECRETARIES LIMITED PERREY CONSULTING LIMITED Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
FM SECRETARIES LIMITED PRIVATE PEACEFUL PRODUCTIONS LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Active
FM SECRETARIES LIMITED TALLY HO PUB CO LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
FM SECRETARIES LIMITED OUT OF SORTS LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
FM SECRETARIES LIMITED BATTERY HILL CAPITAL LIMITED Company Secretary 2010-10-29 CURRENT 2010-10-29 Dissolved 2017-04-18
FM SECRETARIES LIMITED LIVE MUSIC MANAGEMENT LIMITED Company Secretary 2010-07-13 CURRENT 2001-05-16 Active
FM SECRETARIES LIMITED OTIS ALEXANDER INVESTMENT LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2018-05-29
FM SECRETARIES LIMITED COURTLAND CAPITAL LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Active
FM SECRETARIES LIMITED DONERAILE INVESTMENTS LTD Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
FM SECRETARIES LIMITED LAURISTON INVESTMENTS LTD Company Secretary 2010-01-22 CURRENT 2010-01-22 Active
FM SECRETARIES LIMITED FULL COMMUNICATIONS LIMITED Company Secretary 2009-11-18 CURRENT 2003-04-16 Active
FM SECRETARIES LIMITED FEMME FATALE ENTERTAINMENT LTD Company Secretary 2009-11-05 CURRENT 2009-11-05 Dissolved 2018-01-16
FM SECRETARIES LIMITED MAGNOLIA PR LTD Company Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-05-12
FM SECRETARIES LIMITED MAGNOLIA COMMUNICATIONS LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-05-12
FM SECRETARIES LIMITED SCARSDALE CAPITAL LIMITED Company Secretary 2009-10-06 CURRENT 2008-05-12 Active - Proposal to Strike off
FM SECRETARIES LIMITED BH2 LIMITED Company Secretary 2009-10-06 CURRENT 1994-07-01 Active
FM SECRETARIES LIMITED NONSOLOLINGUE LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Dissolved 2016-06-28
FM SECRETARIES LIMITED PAPP AND WELSH SERVICES LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active - Proposal to Strike off
FM SECRETARIES LIMITED JOTTA LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
FM SECRETARIES LIMITED JOTTA.COM LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
FM SECRETARIES LIMITED AHOTE FILMS LTD. Company Secretary 2009-06-04 CURRENT 2009-06-04 Active
FM SECRETARIES LIMITED GLEASON MANAGEMENT LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Dissolved 2016-09-16
FM SECRETARIES LIMITED SNAKESKIN JACKET LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
FM SECRETARIES LIMITED THE MORTICIAN LTD Company Secretary 2009-04-16 CURRENT 2009-04-16 Dissolved 2013-09-17
FM SECRETARIES LIMITED INKYSPOTMEDIA LIMITED Company Secretary 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-04-25
FM SECRETARIES LIMITED FIXED-GEAR UK LIMITED Company Secretary 2008-10-07 CURRENT 2008-10-07 Dissolved 2015-05-03
FM SECRETARIES LIMITED CREMONESE MASTERS LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Dissolved 2017-04-04
FM SECRETARIES LIMITED SWAYCAP LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2015-01-20
FM SECRETARIES LIMITED ADAM WHITEHEAD PHOTOGRAPHY LIMITED Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
FM SECRETARIES LIMITED TALLY HO INNS LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
FM SECRETARIES LIMITED TALLY HO HOLDINGS LIMITED Company Secretary 2008-06-02 CURRENT 2008-06-02 Active
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (BANBURY) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-06-05 In Administration/Administrative Receiver
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (TELFORD) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (BICESTER) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Liquidation
LEE WARREN BRAMZELL KHAN HOTELS LTD Director 2016-09-07 CURRENT 2004-09-27 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DURHAM) LIMITED Director 2016-09-07 CURRENT 1994-10-06 In Administration/Administrative Receiver
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHATSWORTH) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
LEE WARREN BRAMZELL NITE STOP LIMITED Director 2016-05-24 CURRENT 1995-02-07 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (WETHERBY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DURHAM CITY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (STOKESLEY) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (HALIFAX) LTD. Director 2015-11-25 CURRENT 2015-11-25 In Administration/Administrative Receiver
LEE WARREN BRAMZELL BROADWING FELIXSTOWE LTD Director 2015-11-11 CURRENT 2015-11-11 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHESTER) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DARLINGTON) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED Director 2015-06-19 CURRENT 2015-06-19 In Administration/Administrative Receiver
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (LYMM) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (KNUTSFORD) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Liquidation
LEE WARREN BRAMZELL BROADWING HENDON LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Liquidation
LEE WARREN BRAMZELL D&B INVESTMENT CLIFTON LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
LEE WARREN BRAMZELL D&B INVESTMENT EARLS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
LEE WARREN BRAMZELL THE PASTEL AND PENCIL GALLERY LIMITED Director 2014-03-17 CURRENT 2014-03-17 Liquidation
LEE WARREN BRAMZELL D&B INVESTMENT PROPERTY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Liquidation
LEE WARREN BRAMZELL BOLTON HALL SENIOR LIVING LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2018-05-05
LEE WARREN BRAMZELL SHEPHERD COX LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (BICESTER) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (DURHAM) LIMITED Director 2016-09-07 CURRENT 1994-10-06 In Administration/Administrative Receiver
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (CHATSWORTH) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOLDINGS (WETHERBY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (DURHAM CITY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (STOKESLEY) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX LIMITED Director 2015-12-09 CURRENT 2013-06-14 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (HALIFAX) LTD. Director 2015-11-25 CURRENT 2015-11-25 In Administration/Administrative Receiver
NICHOLAS DAVID CARLILE BROADWING FELIXSTOWE LTD Director 2015-11-11 CURRENT 2015-11-11 Active
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (CHESTER) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (DARLINGTON) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE MNB HOTELS LIMITED Director 2015-07-20 CURRENT 2014-06-17 Dissolved 2017-08-22
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED Director 2015-06-19 CURRENT 2015-06-19 In Administration/Administrative Receiver
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Liquidation
NICHOLAS DAVID CARLILE BROADWING HENDON LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2017-10-17
NICHOLAS DAVID CARLILE D&B INVESTMENT VICTORIA LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2017-08-08
NICHOLAS DAVID CARLILE D&B HOLDINGS (LONDON) LTD Director 2014-07-04 CURRENT 2014-07-04 Dissolved 2017-08-08
NICHOLAS DAVID CARLILE D&B INVESTMENT CLIFTON LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
NICHOLAS DAVID CARLILE D&B INVESTMENT EARLS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
NICHOLAS DAVID CARLILE CENTRAL AVENUE 61 LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-06-20
NICHOLAS DAVID CARLILE D&B INVESTMENT PROPERTY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Liquidation
NICHOLAS DAVID CARLILE SELF BUILD LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active - Proposal to Strike off
KELLY PATTISON KELLY PATTISON PROFESSIONAL SERVICES LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off

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
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID CARLILE
2021-04-22TM02Termination of appointment of Fm Secretaries Limited on 2021-04-22
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 79 Wales Road Kiveton Park Sheffield S26 6RA England
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KELLY LORRAINE BELL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom
2019-09-09CH01Director's details changed for Miss Kelly Pattison on 2018-10-15
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-19CH01Director's details changed for Mr Lee Warren Bramzell on 2017-10-18
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-02-03CH01Director's details changed for Mr Nicholas David Carlile on 2017-02-03
2017-01-06CH01Director's details changed for Mr Nicholas David Carlile on 2017-01-06
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM 240 Pontefract Road Lundwood Barnsley South Yorkshire S71 5PN England
2016-10-27AP04Appointment of Fm Secretaries Limited as company secretary on 2016-10-10
2016-10-14CH01Director's details changed for Mr Nicholas David Carlile on 2016-10-14
2016-10-07CH01Director's details changed for Mr Lee Warren Bramzell on 2016-10-06
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 10 Churchfield Court Barnsley South Yorkshire S70 2JT
2016-04-12AP01DIRECTOR APPOINTED MISS KELLY PATTISON
2016-03-22AP01DIRECTOR APPOINTED MR LEE WARREN BRAMZELL
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0103/09/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES EASTER
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23SH02Sub-division of shares on 2014-09-29
2014-10-13RES12Resolution of varying share rights or name
2014-09-09AR0103/09/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mr Nicholas David Carlile on 2014-08-20
2013-12-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0103/09/13 FULL LIST
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-05AR0103/09/12 FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 10-12 BARNES HIGH STREET LONDON SW13 9LW ENGLAND
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 22/11/2011
2011-11-01AR0103/09/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GEORGE DAVIES / 13/09/2011
2011-08-08AA28/02/11 TOTAL EXEMPTION FULL
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 15/11/2010
2010-10-15AA01CURRSHO FROM 30/09/2011 TO 28/02/2011
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PLATINUM PORTFOLIO LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM PORTFOLIO LETTINGS 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 PORTFOLIO LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 PORTFOLIO LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of PLATINUM PORTFOLIO LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM PORTFOLIO LETTINGS LIMITED
Trademarks
We have not found any records of PLATINUM PORTFOLIO LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLATINUM PORTFOLIO LETTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Barnsley Metropolitan Borough Council 2014-11-19 GBP £562 Benefits - Housing Benefit Rent Allowanc
Barnsley Metropolitan Borough Council 2014-07-31 GBP £
Barnsley Metropolitan Borough Council 2014-07-30 GBP £
Barnsley Metropolitan Borough Council 2014-07-17 GBP £
Barnsley Metropolitan Borough Council 2014-06-11 GBP £671 Benefits - Housing Benefit Rent Allowanc

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM PORTFOLIO LETTINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM PORTFOLIO LETTINGS 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 PORTFOLIO LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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