Introduction
Watch Company
P
PARKMAVEN LIMITED
PARKMAVEN LIMITED is an active company incorporated on 30 November 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PARKMAVEN LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11089886
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
1st Floor Apex Yard 29-35 Long Lane London, SE1 4PL,
Previous Addresses
, Studio 4, Import Building 2 Clove Crescent, London, E14 2BE, England
From: 2 December 2021To: 19 April 2023
, Kemp House 160 City Road, London, EC1V 2NX, England
From: 8 March 2021To: 2 December 2021
, Studio 4, Import Building 2 Clove Crescent, London, E14 2BE, England
From: 9 October 2019To: 8 March 2021
, Level 39 1 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
From: 2 April 2026To: 9 October 2019
Level 4 2 Redman Place London E20 1JQ England
From: 30 November 2017To: 2 April 2026
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ADAMS, Paul
ActiveApex Yard, LondonSE1 4PL
Secretary
Appointed 01 Sept 2025
ADAMS, Paul
Apex Yard, LondonSE1 4PL
Secretary
01 Sept 2025
Active
CLAYTON, Cameron Denis
ActiveApex Yard, LondonSE1 4PL
Born March 1976
Director
Appointed 01 Sept 2025
CLAYTON, Cameron Denis
Apex Yard, LondonSE1 4PL
Born March 1976
Director
01 Sept 2025
Active
SANDSTRÖM, Carl Martin
ActiveApex Yard, LondonSE1 4PL
Born November 1989
Director
Appointed 01 Sept 2025
SANDSTRÖM, Carl Martin
Apex Yard, LondonSE1 4PL
Born November 1989
Director
01 Sept 2025
Active
BELLIN, Olivier Antoine Georges
Resigned2 Redman Place, LondonE20 1JQ
Born January 1974
Director
Appointed 19 Jul 2024
Resigned 01 Sept 2025
BELLIN, Olivier Antoine Georges
2 Redman Place, LondonE20 1JQ
Born January 1974
Director
19 Jul 2024
Resigned 01 Sept 2025
Resigned
BEYLIER, Frederic Richard Jean-Paul
Resigned2 Redman Place, LondonE20 1JQ
Born January 1975
Director
Appointed 19 Jul 2024
Resigned 01 Sept 2025
BEYLIER, Frederic Richard Jean-Paul
2 Redman Place, LondonE20 1JQ
Born January 1975
Director
19 Jul 2024
Resigned 01 Sept 2025
Resigned
CRIDLAND, Charles Mark
Resigned2 Clove Crescent, LondonE14 2BE
Born August 1984
Director
Appointed 30 Nov 2017
Resigned 08 Jul 2024
CRIDLAND, Charles Mark
2 Clove Crescent, LondonE14 2BE
Born August 1984
Director
30 Nov 2017
Resigned 08 Jul 2024
Resigned
TAPPER, Tara Catherine Irena
Resigned2 Redman Place, LondonE20 1JQ
Born May 1974
Director
Appointed 01 Sept 2025
Resigned 14 Nov 2025
TAPPER, Tara Catherine Irena
2 Redman Place, LondonE20 1JQ
Born May 1974
Director
01 Sept 2025
Resigned 14 Nov 2025
Resigned
WILLCOCK, Robert Scott
Resigned2 Redman Place, LondonE20 1JQ
Born August 1965
Director
Appointed 19 Jul 2024
Resigned 01 Sept 2025
WILLCOCK, Robert Scott
2 Redman Place, LondonE20 1JQ
Born August 1965
Director
19 Jul 2024
Resigned 01 Sept 2025
Resigned
WOODS, Harrison John
Resigned2 Clove Crescent, LondonE14 2BE
Born February 1990
Director
Appointed 30 Nov 2017
Resigned 08 Jul 2024
WOODS, Harrison John
2 Clove Crescent, LondonE14 2BE
Born February 1990
Director
30 Nov 2017
Resigned 08 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yourparkingspace Limited
ActiveApex Yard, LondonSE1 4PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2017
Yourparkingspace Limited
Apex Yard, LondonSE1 4PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2017
Active
Filing History
44
Description
Type
Date Filed
Document
9 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2026
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2022
2 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2021
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
8 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2021
9 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2019
11 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2019