About

Registered Number: 04179771
Date of Incorporation: 14/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 7 St John's Road, Harrow, Middlesex, HA1 2EY,

 

Based in Middlesex, Platform 13 Ltd was setup in 2001, it has a status of "Active". Shea, Miriam Helen is listed as the only a director of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEA, Miriam Helen 13 February 2007 25 January 2010 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 27 December 2019
AD01 - Change of registered office address 04 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 20 December 2018
PSC01 - N/A 14 March 2018
PSC01 - N/A 14 March 2018
PSC09 - N/A 14 March 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 22 December 2015
MR04 - N/A 02 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 05 June 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 19 October 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 15 November 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
AA - Annual Accounts 03 February 2008
395 - Particulars of a mortgage or charge 06 June 2007
363a - Annual Return 10 April 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 02 February 2005
395 - Particulars of a mortgage or charge 08 May 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2001
287 - Change in situation or address of Registered Office 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
287 - Change in situation or address of Registered Office 26 March 2001
NEWINC - New incorporation documents 14 March 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 31 May 2012 Outstanding

N/A

Rent deposit deed 04 June 2007 Outstanding

N/A

Debenture 04 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.