Park Place 5 Limited in 2nd Floor LONDON

Park Place 5 Limited LONDON

Park Place 5 started in year 2009 as Private Limited Company with registration number 06874454. The Park Place 5 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU. Since 2016-11-07 Park Place 5 Limited is no longer carrying the name Park Place 4.

The company has one director. Benjamin D., appointed on 7 June 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 10 ex directors - Patricia G., Michael G. and others listed below. There were no ex secretaries.

Park Place 5 Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06874454
Date of Incorporation	Wed, 8th Apr 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Benjamin D.

Position: Director

Appointed: 07 June 2017

Patricia G.

Position: Director

Appointed: 07 June 2017

Resigned: 06 April 2023

Michael G.

Position: Director

Appointed: 07 June 2017

Resigned: 01 January 2018

Camille C.

Position: Director

Appointed: 27 May 2013

Resigned: 07 June 2017

Michel J.

Position: Director

Appointed: 27 May 2013

Resigned: 07 June 2017

Jurelco

Position: Corporate Director

Appointed: 15 January 2012

Resigned: 01 January 2014

Freddy B.

Position: Director

Appointed: 24 December 2010

Resigned: 27 May 2013

Michael G.

Position: Director

Appointed: 24 December 2010

Resigned: 27 May 2013

Frank V.

Position: Director

Appointed: 24 December 2010

Resigned: 01 January 2014

Michael G.

Position: Director

Appointed: 08 April 2009

Resigned: 11 December 2009

Gary W.

Position: Director

Appointed: 08 April 2009

Resigned: 27 May 2013

Frank V.

Position: Director

Appointed: 08 April 2009

Resigned: 29 December 2009

Trango Nv

Position: Corporate Director

Appointed: 08 April 2009

Resigned: 07 June 2017

Company previous names

Park Place 4	November 7, 2016
Purfleet Land	January 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	16 828	949	604 707	424 229
Current Assets	110 394	51 574	711 883	427 419
Debtors	93 566	50 625	107 176	3 190
Net Assets Liabilities	14 806 289	14 591 810	16 127 898	15 849 360
Other Debtors	378	316	106 925	2 531

Other
Audit Fees Expenses	2 850	2 850	2 965	3 050
Administrative Expenses	32 936	30 231	117 621	17 627
Amounts Owed By Related Parties	93 188	50 310
Bank Borrowings			15 180 000	15 180 000
Creditors	15 979 760	16 135 419	15 180 000	15 180 000
Income From Shares In Group Undertakings			350 000	340 000
Interest Payable Similar Charges Finance Costs	459 804	234 571	300 928	496 274
Investments Fixed Assets	30 675 655	30 675 655	30 675 655	30 675 655
Investments In Subsidiaries	30 675 655	30 675 655	30 675 655	30 675 655
Net Current Assets Liabilities	-15 869 366	-16 083 845	632 243	353 705
Operating Profit Loss	-32 936	-30 231	-117 621	-17 627
Other Creditors	15 976 692	16 134 723	66 510	71 704
Other Interest Receivable Similar Income Finance Income	178	13
Profit Loss	-400 343	-214 479	36 088	-278 538
Profit Loss On Ordinary Activities Before Tax	-492 562	-264 789	-68 549	-173 901
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-92 219	-50 310	-104 637	104 637
Total Assets Less Current Liabilities		14 591 810	31 307 898	31 029 360
Total Borrowings			15 180 000	15 180 000
Trade Creditors Trade Payables	3 068	696	13 130	2 010
Trade Debtors Trade Receivables			251	659

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, June 2023	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2023-04-06 filed on: 28th, April 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 4th, July 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 4th, June 2021	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2021-05-20: 18251000.00 GBP filed on: 21st, May 2021	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 26th, February 2021	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 26th, February 2021	resolution	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2018-11-21: 15001000.00 GBP filed on: 23rd, November 2018	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2018-06-30 to 2017-12-31 filed on: 22nd, June 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2017-06-30 filed on: 9th, April 2018	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2018-01-01 filed on: 10th, January 2018	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2016-12-31 to 2017-06-30 filed on: 29th, September 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-06-07 filed on: 28th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-07 filed on: 28th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-07 filed on: 28th, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-07 filed on: 28th, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-07 filed on: 28th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-07 filed on: 28th, June 2017	officers	Free Download (2 pages)
CERTNM	Company name changed park place 4 LIMITEDcertificate issued on 07/11/16 filed on: 7th, November 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2015-12-31 filed on: 1st, July 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-04-08 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-10: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 12th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-04-08 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
CH01	On 2014-09-12 director's details were changed filed on: 18th, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-08 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-23: 1000.00 GBP	capital
TM01	Director appointment termination date: 2014-01-30 filed on: 30th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-30 filed on: 30th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-09 filed on: 9th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-09 filed on: 9th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-08 filed on: 8th, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-08 filed on: 8th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-06 filed on: 6th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-03 filed on: 3rd, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-03 filed on: 3rd, June 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, June 2013	accounts	Free Download (16 pages)
AP01	New director was appointed on 2013-06-03 filed on: 3rd, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-03 filed on: 3rd, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-04-08 with full list of members filed on: 10th, May 2013	annual return	Free Download (7 pages)
AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 2013-03-14 filed on: 14th, March 2013	address	Free Download (2 pages)
AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 2013-03-14 filed on: 14th, March 2013	address	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-04-08 with full list of members filed on: 31st, May 2012	annual return	Free Download (7 pages)
AP02	New member was appointed on 2012-01-25 filed on: 25th, January 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 6th, December 2011	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-04-08 with full list of members filed on: 5th, May 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-01-19 filed on: 19th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-19 filed on: 19th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-19 filed on: 19th, January 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-04-08 with full list of members filed on: 22nd, April 2010	annual return	Free Download (4 pages)
CH02	Directors's details changed on 2010-04-08 filed on: 22nd, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-10 filed on: 10th, February 2010	officers	Free Download (2 pages)
CERTNM	Company name changed purfleet land LIMITEDcertificate issued on 16/01/10 filed on: 16th, January 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2009-12-24	change of name
CONNOT	Change of name notice filed on: 16th, January 2010	change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2009-12-18 filed on: 18th, December 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 21st, April 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2009	incorporation	Free Download (15 pages)

Park Place 5 Limited LONDON

Park Place 5 Limited Address / Contact

Company Information / Profile

Company staff

Benjamin D.

Patricia G.

Michael G.

Camille C.

Michel J.

Jurelco

Freddy B.

Michael G.

Frank V.

Michael G.

Gary W.

Frank V.

Trango Nv

Company previous names

Annual reports financial information

Company filings

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