Platinum Riverside Limited in 42 Watford Way LONDON

Platinum Riverside Limited LONDON

Platinum Riverside started in year 2002 as Private Limited Company with registration number 04397659. The Platinum Riverside company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Suite 228. Postal code: NW4 3AL.

The firm has one director. Joel S., appointed on 19 September 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Platinum Riverside Limited Address / Contact

Office Address	Suite 228
Office Address2	42 Watford Way
Town	London
Post code	NW4 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04397659
Date of Incorporation	Tue, 19th Mar 2002
Industry	Buying and selling of own real estate
End of financial Year	29th July
Company age	22 years old
Account next due date	Mon, 29th Apr 2024 (4 days left)
Account last made up date	Fri, 29th Jul 2022
Next confirmation statement due date	Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated	Fri, 14th Oct 2022

Company staff

Joel S.

Position: Director

Appointed: 19 September 2023

Isaac S.

Position: Director

Appointed: 13 September 2023

Resigned: 19 September 2023

Michel D.

Position: Director

Appointed: 24 May 2021

Resigned: 13 September 2023

Isaac S.

Position: Director

Appointed: 06 October 2015

Resigned: 24 May 2021

Joel S.

Position: Secretary

Appointed: 05 February 2009

Resigned: 20 March 2011

Michel D.

Position: Director

Appointed: 05 February 2009

Resigned: 06 October 2015

Michael M.

Position: Secretary

Appointed: 20 December 2007

Resigned: 05 February 2009

Isaac S.

Position: Director

Appointed: 28 November 2007

Resigned: 05 February 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2002

Resigned: 19 March 2002

Joel S.

Position: Secretary

Appointed: 19 March 2002

Resigned: 20 December 2007

Michel D.

Position: Director

Appointed: 19 March 2002

Resigned: 20 December 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 March 2002

Resigned: 19 March 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Isaac S. The abovementioned PSC and has 25-50% shares.

Isaac S.

Notified on	28 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-29	2022-07-29
Net Worth	-774 191	279 837	-262 752	-559 740

Balance Sheet
Current Assets	30 929	25 022	2 470	2 078	17 773	14 797	29 469	12 677	20 627
Net Assets Liabilities				559 740	848 318	628 711	667 750	706 067	295 174
Net Assets Liabilities Including Pension Asset Liability	-774 191	279 837	-262 752	-559 740

Reserves/Capital
Shareholder Funds	-774 191	279 837	-262 752	-559 740

Other
Creditors				411 902	439 237	370 132	639 659	15 227	34 195
Fixed Assets	3 007 096	3 085 000	3 085 417	3 344 567	3 993 025	6 486 417	7 075 417	7 250 000	7 077 867
Net Current Assets Liabilities	-970 499	25 022	-118 702	2 078	421 464	355 335	610 190	2 550	13 568
Total Assets Less Current Liabilities	2 036 597	3 110 022	3 087 887	3 346 645	2 697 272	6 131 082	6 465 227	7 247 450	7 064 299
Creditors Due After One Year	2 810 788	2 830 185	121 172	411 902
Creditors Due Within One Year	1 001 428		121 172
Provisions For Liabilities Charges			3 229 467	3 494 483

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/29 filed on: 28th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/29 filed on: 28th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/29 filed on: 21st, October 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/07/29 filed on: 27th, July 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/07/30 filed on: 28th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 24th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 17th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 17th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 28th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/07/31 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 28th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	2100100.00 GBP is the capital in company's statement on 2016/04/26	capital
AR01	Annual return with complete list of members, drawn up to 2015/09/18 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 7th, May 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 1st, April 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 2nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 6th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 26th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/20 with complete member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 3rd, June 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 6th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 6th, October 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 1st, February 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 7th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 7th, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, March 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, March 2002	incorporation	Free Download (15 pages)

Platinum Riverside Limited LONDON

Platinum Riverside Limited Address / Contact

Company Information / Profile

Company staff

Joel S.

Isaac S.

Michel D.

Isaac S.

Joel S.

Michel D.

Michael M.

Isaac S.

Sdg Secretaries Limited

Joel S.

Michel D.

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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