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PARK PLACE MANAGEMENT LIMITED

Learn more about PARK PLACE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19/20 HYDE PARK PLACE,, LONDON, W2 2LP

PARK PLACE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00956958
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN ROH
Form type: TM01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR HUMAYON MALIK
Form type: TM01
Date: 2015.01.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR APPOINTED MR HUMAYON ZAHEER MALIK
Form type: AP01
Date: 2013.10.07
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DIRECTOR APPOINTED MR PETER ALAN COSTELLO
Form type: AP01
Date: 2013.10.07
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DIRECTOR APPOINTED DR STEPHAN ROH
Form type: AP01
Date: 2013.10.07
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DIRECTOR APPOINTED MRS NANDITA CHAUDHURI
Form type: AP01
Date: 2013.10.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH
Form type: TM01
Date: 2013.09.03
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01/01/13 STATEMENT OF CAPITAL GBP 23
Form type: SH01
Date: 2013.07.25
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31/12/12 STATEMENT OF CAPITAL GBP 23
Form type: SH01
Date: 2013.04.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/12/12 STATEMENT OF CAPITAL GBP 20
Form type: SH01
Date: 2013.01.03
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DIRECTOR APPOINTED MRS FRANCES MARY JONES
Form type: AP01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BLAKE
Form type: TM01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR FIONA DAVIDOFF
Form type: TM01
Date: 2012.12.06
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APPOINTMENT TERMINATED, SECRETARY JOHN YULL
Form type: TM02
Date: 2012.12.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.28
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DIRECTOR APPOINTED MS FIONA JANE DAVIDOFF
Form type: AP01
Date: 2012.01.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL WAITE
Form type: TM01
Date: 2012.01.28
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APPOINTMENT TERMINATED, DIRECTOR LINDY MAN
Form type: TM01
Date: 2012.01.28
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DIRECTOR APPOINTED MR COLIN JAMES DEVLIN
Form type: AP01
Date: 2011.12.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.10
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / LINDY MAN / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANOUSEK / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BLAKE / 26/02/2010
Form type: CH01
Date: 2010.02.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATE, DIRECTOR ALLEN BOWER LOGGED FORM
Form type: 288b
Date: 2008.12.09
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.17
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.19
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.20

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Company directors and board members:

NANDITA CHAUDHURI (current)
Director, 2013.08.20
FLAT 12 19/20 HYDE PARK PLACE , LONDON
W2 2LP
ENGLAND
PETER ALAN COSTELLO (current)
Director, 2013.08.20
31 EARDLEY CRESCENT , LONDON
SW5 9JT
ENGLAND
COLIN JAMES DEVLIN (current)
Director, 2009.10.02
19/20 HYDE PARK PLACE, LONDON ,
W2 2LP
ANGELA JANOUSEK (current)
Director, DIRECTOR IND CHEMISTRY, 2004.04.27
FLAT 20 19-20 HYDE PARK PLACE , LONDON
W2 2LP
FRANCES MARY JONES (current)
Director, COMPANY DIRECTOR, 2012.09.17
19/20 HYDE PARK PLACE, LONDON ,
W2 2LP
ANTHONY CLIFFORD DAVIS (resigned)
Secretary, 1991.12.31 - 2006.06.30
19-20 HYDE PARK PLACE , LONDON
W2 2LP
JOHN YULL (resigned)
Secretary, 2006.09.30 - 2012.07.13
HAIL WESTON HOUSE HAIL WESTON , ST NEOTS
PE19 5JY, CAMBRIDGESHIRE
GILLIAN BLAKE (resigned)
Director, CIVIL ENGINEER, 2006.08.01 - 2012.09.17
FLAT 1 19-20 HYDE PARK PLACE , LONDON
W2 2LP
FIONA JANE DAVIDOFF (resigned)
Director, 2011.09.19 - 2012.09.17
19/20 HYDE PARK PLACE, LONDON ,
W2 2LP
ANTHONY CLIFFORD DAVIS (resigned)
Director, BUILDER, 1991.12.31 - 2006.06.30
19-20 HYDE PARK PLACE , LONDON
W2 2LP
JENNY FAERBER (resigned)
Director, SENIOR OFFICIAL, 1991.12.31 - 1993.11.30
19-20 HYDE PARK PLACE , LONDON
W2 2LP
CORRINNE LEWIS (resigned)
Director, EXECUTIVE RECRUITMENT CONSULTA, 1993.11.30 - 2006.06.26
FLAT 15 19/20 HYDE PARK PLACE , LONDON
W2
HUMAYON ZAHEER MALIK (resigned)
Director, 2013.08.20 - 2014.08.14
C/O WILLIAM JAMES ESTATES 54 EDGWARE ROAD MARBLE ARCH , LONDON
W2 2EH
ENGLAND
LINDY MAN (resigned)
Director, ACCOUNTANT, 2002.12.03 - 2010.12.31
29 PHILLIMORE COURT KENSINGTON HIGH STREET , LONDON
W8 7DT
JOHN DAVID MIDDLETON (resigned)
Director, TOXICOLOGIST, 1998.03.31 - 2004.04.26
FLAT 20 19/20 HYDE PARK PLACE , LONDON
W2 2LP
STEPHAN ROH (resigned)
Director, 2013.08.20 - 2014.08.14
C/O R & B MANAGEMENT SERVICES LIMITED 2ND FLOOR 18 HANOVER STREET , LONDON
W1S 1YN
ENGLAND
JOHN RUBIN (resigned)
Director, CONSULTANT, 1994.04.12 - 1997.12.11
APPARTMENT 16 20 HYDE PARK PLACE , LONDON
W2 2LP
STEWART RUSBY (resigned)
Director, DOCTOR, 1994.12.14 - 1997.12.11
FLAT 10 19-20 HYDE PARK PLACE , LONDON
W2 2LP
NIGEL VAUGHAN SMITH (resigned)
Director, COMPANY DIRECTOR, 2006.08.01 - 2013.08.20
HAIL WESTON HOUSE HAIL WESTON , ST. NEOTS
PE19 5JY, CAMBRIDGESHIRE
PAUL WAITE (resigned)
Director, MANAGING DIRECTOR, 1997.12.11 - 2010.12.31
FLAT 17 19-20 HYDE PARK PLACE , LONDON
W2 2LD
Date 2013.06.30
Current Assets £ 43,166
Debtors £ 1,849
Shareholder Funds £ 40,355
Profit Loss Account Reserve £ 40,332
Called Up Share Capital £ 23
Total Assets Less Current Liabilities £ 40,355
Net Current Assets Liabilities £ 40,355
Creditors Due Within One Year £ 2,811
Cash Bank In Hand £ 41,317
Share Capital Allotted Called Up Paid £ 23
Number Shares Allotted £ 23

Companies near to PARK PLACE MANAGEMENT ltd.

Information about the Private Limited Company PARK PLACE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data