Introduction
Watch Company
7
71 PLATTS LANE LTD
71 PLATTS LANE LTD is an active company incorporated on 6 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 71 PLATTS LANE LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14785032
LTD Company
Age
3 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (Just now)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
Unit D, Heathmans House 19 Heathmans Road London, SW6 4TJ,
Previous Addresses
19 Munster Road London SW6 4ER England
From: 6 April 2023To: 22 October 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARREN, Luke John
Active19 Heathmans Road, LondonSW6 4TJ
Born September 1988
Director
Appointed 06 Apr 2023
WARREN, Luke John
19 Heathmans Road, LondonSW6 4TJ
Born September 1988
Director
06 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Munster Road, LondonSW6 4ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Warren Property Group Ltd
Munster Road, LondonSW6 4ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023