Introduction
Watch Company
P
PARK PLACE INVESTMENTS LTD
PARK PLACE INVESTMENTS LTD is an active company incorporated on 12 May 2017 with the registered office located in Harrow On The Hill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. PARK PLACE INVESTMENTS LTD was registered 8 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 8 years ago
Company No
10767822
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 31 January 2026 (3 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
32 Byron Hill Road Harrow On The Hill, HA2 0HY,
Previous Addresses
32 Byron Hill Road Harrown on the Hill HA2 0HY United Kingdom
From: 12 May 2017To: 3 February 2020
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEWIS, Richard Simon
ActiveByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
Appointed 12 May 2017
LEWIS, Richard Simon
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
12 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Simon Lewis
ActiveByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2017
Mr Richard Simon Lewis
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
4 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2020
3 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2020
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018
3 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2018