Active
Company Information for PLATANI INVESTMENTS LIMITED
869 HIGH ROAD, LONDON, N12 8QA,
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Company Registration Number
10622516
Private Limited Company
Active |
Company Name | ||
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PLATANI INVESTMENTS LIMITED | ||
Legal Registered Office | ||
869 HIGH ROAD LONDON N12 8QA | ||
Previous Names | ||
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Company Number | 10622516 | |
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Company ID Number | 10622516 | |
Date formed | 2017-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 16/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:10:55 |
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Officer | Role | Date Appointed |
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ANDRIANI TSENTA |
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COSTAS TSENTAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MYRIDES HOLDINGS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
GLOBALHOME ESTATES LIMITED | Director | 2005-05-30 | CURRENT | 2005-01-10 | Active | |
KYTHIRA INVESTMENTS LIMITED | Director | 1997-03-12 | CURRENT | 1988-12-14 | Dissolved 2015-10-16 |
Date | Document Type | Document Description |
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Previous accounting period shortened from 28/02/24 TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled/amount credited to retained earnings 14/07/2023</ul> | ||
Solvency Statement dated 14/07/23 | ||
Statement of capital on GBP 1,000 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
Director's details changed for Mr Costas Tsentas on 2022-01-01 | ||
CH01 | Director's details changed for Mr Costas Tsentas on 2022-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106225160005 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 15/02/2018 | |
SH01 | 04/07/17 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 20/09/2018. | |
PSC02 | Notification of Myrides Holdings Limited as a person with significant control on 2017-07-06 | |
PSC07 | CESSATION OF PARASKEVI CHRISTOU AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106225160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106225160002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106225160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106225160001 | |
AP01 | DIRECTOR APPOINTED MRS ANDRIANI TSENTA | |
RES15 | CHANGE OF COMPANY NAME 16/02/17 | |
CERTNM | COMPANY NAME CHANGED TAWNYCREST 869 LIMITED CERTIFICATE ISSUED ON 16/02/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PLATANI INVESTMENTS LIMITED
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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. |