About

Registered Number: 05426656
Date of Incorporation: 18/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Lyne House Farm, Godstone Road, Lingfield, Surrey, RH7 6JG

 

Platinum Property (UK) Ltd was founded on 18 April 2005 with its registered office in Surrey. We don't currently know the number of employees at the business. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODD, Dean Edward 18 April 2005 - 1
BISHOP, Martin 18 April 2005 07 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 21 April 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 19 April 2015
AA - Annual Accounts 16 June 2014
MR04 - N/A 12 June 2014
MR04 - N/A 12 June 2014
MR04 - N/A 12 June 2014
MR04 - N/A 12 June 2014
AR01 - Annual Return 20 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 05 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 21 April 2009
288b - Notice of resignation of directors or secretaries 15 October 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 24 April 2008
395 - Particulars of a mortgage or charge 27 March 2008
395 - Particulars of a mortgage or charge 22 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2008
AA - Annual Accounts 18 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2007
363a - Annual Return 09 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 2007
395 - Particulars of a mortgage or charge 05 April 2007
AA - Annual Accounts 25 January 2007
225 - Change of Accounting Reference Date 12 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
395 - Particulars of a mortgage or charge 07 October 2006
395 - Particulars of a mortgage or charge 02 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2006
395 - Particulars of a mortgage or charge 05 August 2006
363a - Annual Return 26 April 2006
287 - Change in situation or address of Registered Office 26 April 2006
395 - Particulars of a mortgage or charge 29 March 2006
395 - Particulars of a mortgage or charge 29 March 2006
395 - Particulars of a mortgage or charge 04 February 2006
395 - Particulars of a mortgage or charge 28 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2005
395 - Particulars of a mortgage or charge 12 August 2005
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 March 2008 Fully Satisfied

N/A

Legal mortgage 14 March 2008 Fully Satisfied

N/A

Legal mortgage 30 March 2007 Fully Satisfied

N/A

Mortgage 20 October 2006 Fully Satisfied

N/A

Mortgage 06 October 2006 Fully Satisfied

N/A

Legal charge 31 August 2006 Fully Satisfied

N/A

Legal charge 26 July 2006 Outstanding

N/A

Legal mortgage 14 March 2006 Fully Satisfied

N/A

Legal mortgage 14 March 2006 Fully Satisfied

N/A

Debenture 01 February 2006 Fully Satisfied

N/A

Legal charge 18 January 2006 Fully Satisfied

N/A

Legal charge 08 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.