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Platinum Properties Holding Ltd

Platinum Properties Holding Ltd is an active company incorporated on 1 November 2016 with the registered office located in London, Greater London. Platinum Properties Holding Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10455473
Private limited company
Age
9 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Psb Accountants Ltd
Jubilee House , Townsend Lane
London
NW9 8TZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • British • Lives in UK • Born in Jan 1961
Mrs Lesley Marie Payne
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Quality Costs Consultants Limited
Roger Christopher Payne is a mutual person.
Active
Kornicis Trading Limited
Roger Christopher Payne is a mutual person.
Active
Book My Table Limited
Roger Christopher Payne is a mutual person.
Active
Eclection Group Limited
Roger Christopher Payne is a mutual person.
Active
Camden Stables Holdings Limited
Roger Christopher Payne is a mutual person.
Active
Camden Executive Limited
Roger Christopher Payne is a mutual person.
Active
Camden Pub Company Limited
Roger Christopher Payne is a mutual person.
Active
City Icon Bars Limited
Roger Christopher Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£40
Decreased by £2.02K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.79K
Increased by £32.73K (+172%)
Total Liabilities
-£71.56K
Increased by £65.42K (+1064%)
Net Assets
-£19.77K
Decreased by £32.69K (-253%)
Debt Ratio (%)
138%
Increased by 105.94% (+329%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Lesley Marie Payne (PSC) Appointed
3 Years Ago on 1 Nov 2022
Roger Christopher Payne (PSC) Resigned
3 Years Ago on 1 Nov 2022
Mr Roger Christopher Payne Details Changed
5 Years Ago on 1 Dec 2019
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 12 Aug 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 May 2024
Confirmation statement made on 25 July 2023 with updates
Submitted on 25 Jul 2023
Cessation of Roger Christopher Payne as a person with significant control on 1 November 2022
Submitted on 25 Jul 2023
Notification of Lesley Marie Payne as a person with significant control on 1 November 2022
Submitted on 25 Jul 2023
Director's details changed for Mr Roger Christopher Payne on 1 December 2019
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 16 Mar 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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