Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
47 Platt's Lane Limited
- Incorporated
- 27 March 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Gert Jan BreukinkPaula Susan Myers
- Owned by
- Gert Jan BreukinkPaula Susan Myers
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 2 47 Platts LaneLondonNW3 7NL
Officers 3 active
Officer details are public data from the Companies House register.
Breukink, Gert Jan
Director · Appointed 5 April 2024
Dutch
Born October 1990 (36)
Myers, Paula Susan
Secretary · Appointed 27 March 1998
British
Myers, Paula Susan
Director · Appointed 27 March 1998
British
Born June 1946 (80)
Officer history (6 former)
5 April 2024
5 April 2024
Appointed Breukink, Gert Jan as Director
2 April 2018
2 April 2018
1 March 2015
Resigned Hilton, Stephen Dean, Mr. as Director
20 March 2008
Appointed Hilton, Stephen Dean, Mr. as Director
20 March 2008
27 March 1998
Appointed Myers, Paula Susan as Director
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
Appointed Myers, Paula Susan as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gert Jan Breukink
Individual · Notified 15 November 2023
Owns 25–50% of shares
Dutch
Born October 1990 (36)
Paula Susan Myers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)
Former controllers (3)
1 August 2024
Ceased Joshua Alexander Sutton — Owns 25–50% of shares
5 April 2024
21 September 2017
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £2 | |||||
| Cash | £2 | £2 | £3 | £3 | £2 | |
| Net Current Assets | £2 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 31 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 October 2025 | Cessation of a person with significant control | |||
| 15 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 15 December 2024 | Micro company accounts | 31 March 2024 |
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