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Home > England & Wales Companies > PARK VALE CAPITAL LIMITED
Company Information for

PARK VALE CAPITAL LIMITED

50 SLOANE AVENUE, SUITE 103, LONDON, SW3 3DD,
Company Registration Number
08209203
Private Limited Company
Active

Company Overview

About Park Vale Capital Ltd
PARK VALE CAPITAL LIMITED was founded on 2012-09-11 and has its registered office in London. The organisation's status is listed as "Active". Park Vale Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PARK VALE CAPITAL LIMITED
 
Legal Registered Office
50 SLOANE AVENUE
SUITE 103
LONDON
SW3 3DD
Other companies in SW11
 
Filing Information
Company Number 08209203
Company ID Number 08209203
Date formed 2012-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 09:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK VALE CAPITAL LIMITED
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Company Officers of PARK VALE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT AUSTIN GUEST
 Director 2012-09-18
ADAM HEAPS
 Director 2017-11-23
KATHERINE ANN PRIESTLEY
 Director 2012-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM HEAPS
 Company Secretary 2015-03-16 2018-06-06
DONNA HAYES
 Company Secretary 2012-09-11 2015-03-03
DANIEL SOLOMAN SHAPIRO
 Director 2012-09-18 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT AUSTIN GUEST NAT CAPITAL LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
ROBERT AUSTIN GUEST JRS WOOD LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
ROBERT AUSTIN GUEST F2 CAPITAL MANAGEMENT LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
ROBERT AUSTIN GUEST LCP CAPITAL INVESTMENTS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ROBERT AUSTIN GUEST 31 MOORHOUSE ROAD LIMITED Director 2014-09-25 CURRENT 2004-09-01 Active
ROBERT AUSTIN GUEST 89/93 YORK STREET LIMITED Director 2014-08-03 CURRENT 1998-09-16 Liquidation
ROBERT AUSTIN GUEST LCP CORP LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
ROBERT AUSTIN GUEST LCP HQ LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
ROBERT AUSTIN GUEST ART ESCROW LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
ROBERT AUSTIN GUEST LONDON CENTRAL PORTFOLIO LIMITED Director 2010-04-01 CURRENT 1990-04-23 Active
ROBERT AUSTIN GUEST LLP SERVICES LTD. Director 2005-08-08 CURRENT 2003-09-09 Liquidation
ADAM HEAPS DEARMAN LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
ADAM HEAPS DEARMAN ENGINE COMPANY LIMITED Director 2017-11-15 CURRENT 2010-12-21 In Administration/Administrative Receiver
KATHERINE ANN PRIESTLEY DEARMAN ENGINE COMPANY LIMITED Director 2015-12-23 CURRENT 2010-12-21 In Administration/Administrative Receiver
KATHERINE ANN PRIESTLEY REAL ESTATE RESIDENTIAL LETTINGS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
KATHERINE ANN PRIESTLEY K.P. PRODUCTIONS LIMITED Director 1994-11-23 CURRENT 1994-11-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20Unaudited abridged accounts made up to 2023-06-30
2023-09-29CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-03-1524/11/22 STATEMENT OF CAPITAL GBP 251450
2023-03-1524/11/22 STATEMENT OF CAPITAL GBP 259000
2022-11-30AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-04-02RES10Resolutions passed:
  • Resolution of allotment of securities
2021-03-24SH0112/03/21 STATEMENT OF CAPITAL GBP 250610
2020-11-16AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 50 Sloane Avenue London SW3 3DD England
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX
2019-01-03AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-06TM02Termination of appointment of Adam Heaps on 2018-06-06
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-24AP01DIRECTOR APPOINTED MR ADAM HEAPS
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 238610
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 238610
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-21RES01ADOPT ARTICLES 21/01/16
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 238610
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 238610
2015-07-17SH0129/06/15 STATEMENT OF CAPITAL GBP 238610
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16AP03Appointment of Mr Adam Heaps as company secretary on 2015-03-16
2015-03-05TM02Termination of appointment of Donna Hayes on 2015-03-03
2015-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MS DONNA HAYES on 2015-03-02
2015-02-24SH0101/05/14 STATEMENT OF CAPITAL GBP 147360
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 117960
2014-10-27AR0111/09/14 ANNUAL RETURN FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAPIRO
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM Devon House 3Rd Floor 12-15 Dartmouth Street London SW1H 9BL United Kingdom
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2012-12-03SH0130/11/12 STATEMENT OF CAPITAL GBP 200000
2012-11-06AA01Current accounting period extended from 30/09/13 TO 31/12/13
2012-09-18AP01DIRECTOR APPOINTED MR ROBERT AUSTIN GUEST
2012-09-18AP01DIRECTOR APPOINTED MR DANIEL SOLOMAN SHAPIRO
2012-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to PARK VALE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK VALE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK VALE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of PARK VALE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK VALE CAPITAL LIMITED
Trademarks
We have not found any records of PARK VALE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK VALE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PARK VALE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK VALE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK VALE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK VALE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW3 3DD