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Home > England & Wales Companies > PARK LANE ENTERPRISES LIMITED
Company Information for

PARK LANE ENTERPRISES LIMITED

C/O PRYSM FINANCIAL FRANCIS BARBER HOUSE, GOUGH SQUARE, LONDON, EC4A 3DG,
Company Registration Number
02173616
Private Limited Company
Active

Company Overview

About Park Lane Enterprises Ltd
PARK LANE ENTERPRISES LIMITED was founded on 1987-10-05 and has its registered office in London. The organisation's status is listed as "Active". Park Lane Enterprises 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 LANE ENTERPRISES LIMITED
 
Legal Registered Office
C/O PRYSM FINANCIAL FRANCIS BARBER HOUSE
GOUGH SQUARE
LONDON
EC4A 3DG
Other companies in NW1
 
Filing Information
Company Number 02173616
Company ID Number 02173616
Date formed 1987-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK LANE ENTERPRISES LIMITED
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Companies with same name PARK LANE ENTERPRISES LIMITED
The following companies were found which have the same name as PARK LANE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK LANE ENTERPRISES, INC. 85-36 102ND STREET Queens RICHMOND HILL NY 11418 Active Company formed on the 2000-08-10
PARK LANE ENTERPRISES LLC SIX GRACE AVENUE SUITE 201 Suffolk GREAT NECK NY 10021 Active Company formed on the 2004-04-01
PARK LANE ENTERPRISES, LLC 2911 TIMBERLINE DR EUGENE OR 97405 Active Company formed on the 2013-06-06
PARK LANE ENTERPRISES PRIVATE LIMITED 383 CIVIL LINES SOUTH SUNGARI PILIBHIT Uttar Pradesh 262001 ACTIVE Company formed on the 2010-06-03
PARK LANE ENTERPRISES, LLC 4300 NORTH UNIVERSITY DRIVE LAUDERHILL FL 33351 Active Company formed on the 2006-03-09
PARK LANE ENTERPRISES INC. 14700 S.W. 88TH ST. MIAMI FL 33196 Inactive Company formed on the 1994-07-13
PARK LANE ENTERPRISES INC Delaware Unknown
PARK LANE ENTERPRISES LLC Georgia Unknown
PARK LANE ENTERPRISES INC California Unknown
PARK LANE ENTERPRISES INCORPORATED Michigan UNKNOWN
Park Lane Enterprises LLC Connecticut Unknown
Park Lane Enterprises, LLC 401 US HWY 24 North Unit B Buena Vista CO 81211 Good Standing Company formed on the 2021-03-30
PARK LANE ENTERPRISES LLC 2911 TIMBERLINE DR EUGENE OR 97405 Active Company formed on the 2024-04-05

Company Officers of PARK LANE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JAMES HARRIS
 Company Secretary 1991-12-15
JAMES HARRIS
 Director 1991-12-15
REBECCA LAURA MASCARENHAS
 Director 1991-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA LAURA MASCARENHAS ELYSTAN STREET LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
REBECCA LAURA MASCARENHAS CLAYGATE INNS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
REBECCA LAURA MASCARENHAS CONSUMOBIBO LTD Director 2013-12-30 CURRENT 2013-12-30 Active
REBECCA LAURA MASCARENHAS CHAU HAUS LIMITED Director 2009-08-13 CURRENT 2009-08-13 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
2024-09-16REGISTERED OFFICE CHANGED ON 16/09/24 FROM 3 Sheen Road Richmond upon Thames TW9 1AD England
2023-09-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021736160004
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Acre House 11-15 William Road London NW1 3ER
2023-02-09CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08PSC04Change of details for Rebecca Laura Mascarenhas as a person with significant control on 2022-12-08
2022-12-08CH01Director's details changed for Rebecca Laura Mascarenhas on 2022-12-08
2022-02-1630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-04-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-08CH01Director's details changed for James Harris on 2020-12-08
2020-12-08CH03SECRETARY'S DETAILS CHNAGED FOR JAMES HARRIS on 2020-12-08
2020-12-08PSC04Change of details for James Harris as a person with significant control on 2020-12-08
2020-04-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA01Previous accounting period shortened from 29/04/19 TO 28/04/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-05-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 021736160004
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 021736160003
2018-02-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-08CH01Director's details changed for Rebecca Laura Mascarenhas on 2017-12-08
2017-12-08PSC04Change of details for Rebecca Laura Mascarenhas as a person with significant control on 2017-12-08
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0115/12/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0115/12/14 ANNUAL RETURN FULL LIST
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0115/12/13 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0115/12/12 ANNUAL RETURN FULL LIST
2012-04-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0115/12/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0115/12/10 ANNUAL RETURN FULL LIST
2010-07-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0115/12/09 ANNUAL RETURN FULL LIST
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-11AA30/04/08 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-02-25AA30/04/07 TOTAL EXEMPTION FULL
2008-01-04363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-21363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-22363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2004-12-30363aRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-31363aRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-01-22363aRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-22AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-01-14363aRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-17288cDIRECTOR'S PARTICULARS CHANGED
2001-01-16363aRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-11363aRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-11-16AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-24395PARTICULARS OF MORTGAGE/CHARGE
1999-09-24395PARTICULARS OF MORTGAGE/CHARGE
1999-01-13363aRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-15363aRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-30225ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97
1997-01-28225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97
1997-01-14363aRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-10-16287REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY
1996-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-19363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-03363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-07363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-01-11363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-04363bRETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1991-10-28363aRETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
1991-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-10-24DISS40STRIKE-OFF ACTION DISCONTINUED
1991-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-09-11287REGISTERED OFFICE CHANGED ON 11/09/91 FROM: TENNYSON HOUSE 159-163 GREAT PORTLAND STREET LONDON W1N 6NR
1991-07-30GAZ1FIRST GAZETTE
1990-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARK LANE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1991-07-30
Fines / Sanctions
No fines or sanctions have been issued against PARK LANE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-09-24 Satisfied COUTTS & CO.
LEGAL MORTGAGE 1999-09-13 Satisfied COUTTS & CO.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK LANE ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 20,459
Cash Bank In Hand 2011-04-30 £ 29,782
Current Assets 2012-04-30 £ 155,078
Current Assets 2011-04-30 £ 169,981
Debtors 2012-04-30 £ 127,399
Debtors 2011-04-30 £ 129,693
Fixed Assets 2012-04-30 £ 291,712
Fixed Assets 2011-04-30 £ 301,611
Shareholder Funds 2012-04-30 £ -42,973
Shareholder Funds 2011-04-30 £ 33,268
Stocks Inventory 2012-04-30 £ 7,220
Stocks Inventory 2011-04-30 £ 10,506
Tangible Fixed Assets 2012-04-30 £ 291,712
Tangible Fixed Assets 2011-04-30 £ 301,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK LANE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LANE ENTERPRISES LIMITED
Trademarks
We have not found any records of PARK LANE ENTERPRISES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE TIDELODGE LIMITED 2005-03-26 Outstanding

We have found 1 mortgage charges which are owed to PARK LANE ENTERPRISES LIMITED

Income
Government Income
We have not found government income sources for PARK LANE ENTERPRISES 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 (82990 - Other business support service activities n.e.c.) as PARK LANE ENTERPRISES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PARK LANE ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPARK LANE ENTERPRISES LIMITEDEvent Date1991-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK LANE ENTERPRISES 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 LANE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3DG