Active
Company Information for PARK LANE LAND (2005) LIMITED
219 OLD BROMPTON ROAD, LONDON, SW5 0EA,
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Company Registration Number
05453737
Private Limited Company
Active |
Company Name | |
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PARK LANE LAND (2005) LIMITED | |
Legal Registered Office | |
219 OLD BROMPTON ROAD LONDON SW5 0EA Other companies in W1J | |
Company Number | 05453737 | |
---|---|---|
Company ID Number | 05453737 | |
Date formed | 2005-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB882538196 |
Last Datalog update: | 2025-01-05 13:04:38 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN HESTON BERNSTEIN |
||
MAIREAD EMMETT |
||
ORION BENJAMIN TAMARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER BRYAN JEEVES |
Director | ||
ORION BENJAMIN TAMARY |
Company Secretary | ||
ALEXANDER BRYAN JEEVES |
Director | ||
MAIREAD EMMETT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIMS HEALTHCARE LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2016-06-28 | |
140 PARK LANE (2005) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
FRIENDS OF OHR-TORAH LIMITED | Company Secretary | 1998-10-26 | CURRENT | 1997-10-07 | Active - Proposal to Strike off | |
BETTER VALUE ASSET MANAGEMENT LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2003-11-18 | Active | |
WEALTHSTAR PROPERTIES LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-05-16 | Active | |
140 PARK LANE (2005) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-07-13 | Active | |
FAMEROSE LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1999-03-25 | Dissolved 2017-08-08 | |
RALPH COURT MANAGEMENT LIMITED | Company Secretary | 2002-01-10 | CURRENT | 1971-12-03 | Active | |
PALM TREE PROPERTIES LIMITED | Company Secretary | 2001-03-15 | CURRENT | 1994-02-15 | Active | |
OAKTREND LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1996-04-11 | Active | |
APPLE LONDON LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1998-12-18 | Active | |
CEDARSPAN LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1997-03-21 | Active | |
REGALVIEW LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1998-06-09 | Active | |
QAL POLAND LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ORBITON INVESTMENTS LIMITED | Director | 2011-11-16 | CURRENT | 1977-09-28 | Active | |
WEALTHSTAR LIMITED | Director | 2011-10-31 | CURRENT | 1996-09-30 | Active | |
SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
SILVERSTREAM (NOMINEES) LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
ORBITON DEVELOPMENTS LIMITED | Director | 2009-05-05 | CURRENT | 1983-11-08 | Active | |
RYEBRAN LIMITED | Director | 2008-09-02 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
140 PARK LANE (2005) LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
WEALTHSTAR PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MAPLE VENTURES LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2017-10-10 | |
SILVERSTREAM FINANCE LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Dissolved 2014-02-19 | |
ORCHARDVIEW ENTERPRISES LIMITED | Director | 2002-01-02 | CURRENT | 2001-05-29 | Active | |
QUEENSWAY ASSOCIATES LIMITED | Director | 1999-04-29 | CURRENT | 1998-04-03 | Active | |
FAMEROSE LIMITED | Director | 1999-04-21 | CURRENT | 1999-03-25 | Dissolved 2017-08-08 | |
APPLE LONDON LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-18 | Active | |
REGALVIEW LIMITED | Director | 1998-07-20 | CURRENT | 1998-06-09 | Active | |
CEDARSPAN LIMITED | Director | 1997-04-03 | CURRENT | 1997-03-21 | Active | |
SILVERWOOD FINANCIAL VENTURES LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-10 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Orion Benjamin Tamary on 2022-05-01 | ||
REGISTERED OFFICE CHANGED ON 09/09/22 FROM The Estate Office Carrington House 6 Hertford Street London W1J 7RE | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM The Estate Office Carrington House 6 Hertford Street London W1J 7RE | |
CH01 | Director's details changed for Mr Orion Benjamin Tamary on 2022-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054537370011 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054537370010 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEEVES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054537370009 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED | ||
Outstanding | SILVERSTRAM (NOMINEES) LIMITED | ||
RENT CHARGE AGREEMENT | Outstanding | SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED | |
LEGAL CHARGE | Outstanding | SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED | |
LEGAL CHARGE | Outstanding | EGT FINANCE LIMITED | |
RENT CHARGE AGREEMENT | Outstanding | EGT FINANCE LIMITED | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 LAND (2005) LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PARK LANE LAND (2005) LIMITED are:
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. |