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Home > England & Wales Companies > PARK PLACE (CARDIFF) LIMITED
Company Information for

PARK PLACE (CARDIFF) LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
09648526
Private Limited Company
Active

Company Overview

About Park Place (cardiff) Ltd
PARK PLACE (CARDIFF) LIMITED was founded on 2015-06-19 and has its registered office in London. The organisation's status is listed as "Active". Park Place (cardiff) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARK PLACE (CARDIFF) LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
 
Filing Information
Company Number 09648526
Company ID Number 09648526
Date formed 2015-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216286020  
Last Datalog update: 2023-11-06 10:26:22
Primary Source:Companies House
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Company Officers of PARK PLACE (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CORNISH GRESHAM
 Director 2015-06-19
HARRY JONATHAN HUNT
 Director 2015-06-19
JONATHAN MICHAEL HUNT
 Director 2015-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CORNISH GRESHAM RALLY DYNAMICS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
MATTHEW CORNISH GRESHAM SIXSMITH BUILD LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW CORNISH GRESHAM GOWER (CATHAYS) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM 69 CHARLOTTE STREET LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
MATTHEW CORNISH GRESHAM RIVERBANK HOUSE 2012 LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM PUTNEY BRIDGE APPROACH LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
MATTHEW CORNISH GRESHAM TUCKER STREET LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM HEVEN LIMITED Director 2011-09-01 CURRENT 2007-01-16 Active
MATTHEW CORNISH GRESHAM HEVEN HOLDINGS LIMITED Director 2011-09-01 CURRENT 1993-06-23 Active
MATTHEW CORNISH GRESHAM OCUBIS LIMITED Director 2011-09-01 CURRENT 2000-10-16 Active
MATTHEW CORNISH GRESHAM OCUBIS FINANCING LIMITED Director 2011-08-24 CURRENT 2011-07-27 Active
MATTHEW CORNISH GRESHAM BACCHUS PARTNERS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
MATTHEW CORNISH GRESHAM FULHAM CORP LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
MATTHEW CORNISH GRESHAM HALESWORTH GOLF LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
HARRY JONATHAN HUNT 7 LADBROKE GARDENS MANAGEMENT COMPANY LIMITED Director 2017-03-20 CURRENT 1988-07-19 Active
HARRY JONATHAN HUNT RALLY DYNAMICS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
HARRY JONATHAN HUNT 69 CHARLOTTE STREET LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
JONATHAN MICHAEL HUNT DAVID STREET (HARVEL) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-09-26
JONATHAN MICHAEL HUNT SIXSMITH BUILD LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
JONATHAN MICHAEL HUNT WILDERNESS RESERVE PROJECTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-03-01
JONATHAN MICHAEL HUNT OCUBIS FINANCING LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
JONATHAN MICHAEL HUNT HALESWORTH GOLF LIMITED Director 2011-02-23 CURRENT 2010-07-14 Active

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
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 15 Regent Street London SW1Y 4LR England
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CH01Director's details changed for Mr Matthew Cornish Gresham on 2019-09-26
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-11-17CH01Director's details changed for Mr Matthew Cornish Gresham on 2017-11-03
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GRESHAM
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HUNT
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY HUNT
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2015-10-06AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19NEWINCNew incorporation
2015-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PARK PLACE (CARDIFF) 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 PLACE (CARDIFF) 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 PLACE (CARDIFF) 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 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of PARK PLACE (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK PLACE (CARDIFF) LIMITED
Trademarks
We have not found any records of PARK PLACE (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK PLACE (CARDIFF) 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 (68209 - Other letting and operating of own or leased real estate) as PARK PLACE (CARDIFF) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK PLACE (CARDIFF) 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 PLACE (CARDIFF) 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 PLACE (CARDIFF) 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.
    Need more information?
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    Other companies at postcode W1G 0PW