140 PARK LANE (2005) LIMITED - LONDON


Company Profile Company Filings

Overview

140 PARK LANE (2005) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
140 PARK LANE (2005) LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507472. The accounts status is DORMANT and accounts are next due on 31/12/2024.

140 PARK LANE (2005) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

219 OLD BROMPTON ROAD
LONDON
SW5 0EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ORION BENJAMIN TAMARY Mar 1960 British Director 2005-07-13 CURRENT
MAIREAD EMMETT Dec 1970 Irish Secretary 2005-10-21 CURRENT
MR STEVEN HESTON BERNSTEIN Sep 1966 British Secretary 2005-07-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-07-13 UNTIL 2005-07-13 RESIGNED
MR ALEXANDER BRYAN JEEVES Mar 1968 Liechtenstein Citizen Director 2005-08-17 UNTIL 2012-05-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-13 UNTIL 2005-07-13 RESIGNED
MAIREAD EMMETT Dec 1970 Irish Director 2005-07-26 UNTIL 2005-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Park Lane Land (2005) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RALPH COURT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORBITON INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ORBITON DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PALM TREE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CEDARSPAN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
QUEENSWAY ASSOCIATES LIMITED BUSHEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMTEL CONSULTANT LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
ORCHARDVIEW ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
140 PARK LANE (NO.2) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AUGUSTA SERVICE (UK) LIMITED CROYDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MAPLE VENTURES LIMITED 6 HERTFORD STREET Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PARK LANE LAND (2005) LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
NAPEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZOOLOE DESIGN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PROPERTY ENTERPRISES FUNDUSZ LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RYEBRAN LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
LOCK & OLSEN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
JAK MARKETING AND ADVERTISEMENT LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
140 Park Lane (2005) Limited Filleted accounts for Companies House (small and micro) 2023-03-22 31-03-2022 £100 equity
Micro-entity Accounts - 140 PARK LANE (2005) LIMITED 2021-12-18 31-03-2021 £100 equity
Micro-entity Accounts - 140 PARK LANE (2005) LIMITED 2019-12-24 31-03-2019 £100 equity
Micro-entity Accounts - 140 PARK LANE (2005) LIMITED 2018-12-22 31-03-2018 £100 equity
Micro-entity Accounts - 140 PARK LANE (2005) LIMITED 2017-12-16 31-03-2017 £100 equity
Abbreviated Company Accounts - 140 PARK LANE (2005) LIMITED 2015-12-02 31-03-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORBITON DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALM TREE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OAKTREND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WEALTHSTAR LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON DOCTORS LIMITED Active DORMANT 86101 - Hospital activities
ORCHARDVIEW ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARK LANE LAND (2005) LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
LIFE REPAIR INTERNATIONAL Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
LIMBLESS CHILDREN INTERNATIONAL LIMITED LONDON Active MICRO ENTITY 96040 - Physical well-being activities
PAKISTAN PROFESSIONALS ASSOCIATION INTERNATIONAL LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.