129-130 PARK LANE MANAGEMENT LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 129-130 Park Lane Management Ltd

129-130 PARK LANE MANAGEMENT LIMITED was founded on 2006-12-14 and has its registered office in London. The organisation's status is listed as "Active". 129-130 Park Lane Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
129-130 PARK LANE MANAGEMENT LIMITED

C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE Other companies in W14

Filing Information

Company Number		06029061
Company ID Number		06029061
Date formed		2006-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-12-14
Return next due		2025-12-28
Type of accounts		DORMANT

Last Datalog update:	2024-12-16 14:10:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 129-130 PARK LANE MANAGEMENT LIMITED

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Company Officers of 129-130 PARK LANE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLTON INTERNATIONAL CONSULTANCY LIMITED	Company Secretary	2007-02-22
AARON & CIAN HOLDINGS LIMITED	Director	2007-02-22
BRIDGEWATER INTERNATIONAL LIMITED	Director	2007-02-22
CHARLTON INTERNATIONAL CONSULTANCY LIMITED	Director	2007-02-22
HARROW VENTURES LIMITED	Director	2007-02-22
KNIGHTSBRIDGE CONSULTANCY LIMITED	Director	2007-02-22
MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED	Director	2007-02-22
MIR JAMAL PASHAYEV	Director	2014-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN STEPHENSON	Company Secretary	2008-05-22	2018-04-09
LEYLA ALIYEVA	Director	2008-08-11	2014-09-05
HALESTYLE LIMITED	Director	2006-12-14	2008-10-16
PITSEC LIMITED	Company Secretary	2006-12-14	2007-02-22

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.

Date	Document Type	Document Description
2024-12-16		CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2023-12-15		CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-08-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MIR JAMAL PASHAYEV
2022-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/21 FROM Portsoken House 155-157 Minories London EC3N 1LJ England
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16	CH02	Director's details changed for Aaron & Cian Holdings Limited on 2019-12-13
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-16	CH04	SECRETARY'S DETAILS CHNAGED FOR CHARLTON INTERNATIONAL CONSULTANCY LIMITED on 2019-12-13
2019-04-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-08-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	TM02	Termination of appointment of Richard John Stephenson on 2018-04-09
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM 155-157 Portsoken House Minories London EC3N 1LJ England
2018-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/18 FROM 68 Hammersmith Road London W14 8YW
2018-03-13	DISS40	Compulsory strike-off action has been discontinued
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-12-01	AP01	DIRECTOR APPOINTED MR MIR JAMAL PASHAYEV
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LEYLA ALIYEVA
2014-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-12-16	AD04	Register(s) moved to registered office address
2013-09-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	14/12/12 ANNUAL RETURN FULL LIST
2013-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/13 FROM 87-135 Brompton Road Knightsbridge London SW1X 7XL
2012-11-12	AD03	Register(s) moved to registered inspection location
2012-11-09	AD02	Register inspection address has been changed
2012-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19	AR01	14/12/11 NO MEMBER LIST
2011-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04	AR01	14/12/10 NO MEMBER LIST
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15	AR01	14/12/09 NO MEMBER LIST
2009-12-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEWATER INTERNATIONAL LIMITED / 14/12/2009
2009-12-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED / 14/12/2009
2009-12-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KNIGHTSBRIDGE CONSULTANCY LIMITED / 14/12/2009
2009-12-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HARROW VENTURES LIMITED / 14/12/2009
2009-12-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARLTON INTERNATIONAL CONSULTANCY LIMITED / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEYLA ALIYEVA / 14/12/2009
2009-12-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AARON & CIAN HOLDINGS LIMITED / 14/12/2009
2009-12-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLTON INTERNATIONAL CONSULTANCY LIMITED / 14/12/2009
2009-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEPHENSON / 01/10/2009
2008-12-24	363a	ANNUAL RETURN MADE UP TO 14/12/08
2008-10-27	288b	APPOINTMENT TERMINATED DIRECTOR HALESTYLE LIMITED
2008-09-05	288a	DIRECTOR APPOINTED LEYLA ALIVEYA
2008-09-05	288a	SECRETARY APPOINTED RICHARD JOHN STEPHENSON
2008-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 47 CASTLE STREET READING RG1 7SR
2008-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09	363a	ANNUAL RETURN MADE UP TO 14/12/07
2008-05-20	288b	APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 129-130 PARK LANE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 129-130 PARK LANE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

129-130 PARK LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 129-130 PARK LANE MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 129-130 PARK LANE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 129-130 PARK LANE MANAGEMENT LIMITED

Trademarks

We have not found any records of 129-130 PARK LANE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 129-130 PARK LANE MANAGEMENT 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 (98000 - Residents property management) as 129-130 PARK LANE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 129-130 PARK LANE MANAGEMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 129-130 PARK LANE MANAGEMENT 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 129-130 PARK LANE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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