PARK LANE DEVELOPMENTS LONDON LTD - LONDON


Company Profile Company Filings

Overview

PARK LANE DEVELOPMENTS LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARK LANE DEVELOPMENTS LONDON LTD was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

PARK LANE DEVELOPMENTS LONDON LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/12/2023

Registered Office

STUDIO 6
LONDON
N7 8GR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2022 16/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TASKIN AHMET IZZET Apr 1976 British Director 2006-12-14 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-12-11 UNTIL 2006-12-12 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-12-11 UNTIL 2006-12-12 RESIGNED
JOHN HARRISON PATRICK Feb 1955 British Director 2006-12-14 UNTIL 2008-03-18 RESIGNED
MR BRETT NICHOLAS ALLIGAN Aug 1970 British Director 2006-12-14 UNTIL 2008-03-18 RESIGNED
JOHN HARRISON PATRICK Feb 1955 British Secretary 2006-12-14 UNTIL 2008-04-30 RESIGNED
SONBIL IZZET British Secretary 2008-04-30 UNTIL 2016-10-11 RESIGNED
ERJAN CHERKEZ Nov 1965 British Director 2006-12-14 UNTIL 2008-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Taskin Ahmet Izzet 2016-04-06 4/1976 Cuffley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LILLY COURT (KETTERING) MANAGEMENT LIMITED KETTERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
PROSPERITY DEVELOPMENTS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PROSPERITY INDEPENDENT LTD POTTERS BAR ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GREENBERG DEVELOPMENT LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J E B PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GREENBERG HOME COUNTIES DEVELOPMENT LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTH LONDON LETTINGS LTD BIRMINGHAM ... MICRO ENTITY 68310 - Real estate agencies
KINSAT ENTERPRISES LTD BARNET Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PRIORY ACADEMY, DUNSTABLE DUNSTABLE Dissolved... FULL 85200 - Primary education
REDBOURN INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
HERTFORD SOLUTIONS LLP BARNET Active DORMANT None Supplied
TSI PROPERTY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Park Lane Developments London Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 31-03-2023 £2,837 Cash £1,529,901 equity
PARK LANE DEVELOPMENTS LONDON LTD - Filleted accounts 2021-12-22 31-03-2021 £1 Cash £1,525,694 equity
PARK LANE DEVELOPMENTS LONDON LTD - Filleted accounts 2021-03-18 31-03-2020 £1,513,324 equity
Park Lane Developments London Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-03-2018 £1,501,981 equity
Park Lane Developments London Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-17 31-03-2017 £1,496,788 equity
Park Lane Developments London Ltd - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £1,488,847 equity
Park Lane Developments London Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £68,929 equity
Park Lane Developments London Ltd - Limited company - abbreviated - 11.0.0 2015-03-06 31-03-2014 £374 Cash £53,059 equity

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