PARK LANE HOUSE LIMITED - LOUGHTON


Company Profile Company Filings

Overview

PARK LANE HOUSE LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
PARK LANE HOUSE LIMITED was incorporated 16 years ago on 28/04/2008 and has the registered number: 06578386. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PARK LANE HOUSE LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

119 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT

This Company Originates in : United Kingdom
Previous trading names include:
JADETONE LIMITED (until 30/05/2008)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2008-05-01 CURRENT
MR ADAM SHAFRON Dec 1983 British Director 2014-11-01 CURRENT
CHALFEN NOMINEES LIMITED Director 2008-04-28 UNTIL 2008-04-28 RESIGNED
MR SELWYN LLOYD TASH Jul 1952 British Director 2008-04-28 UNTIL 2012-04-30 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2008-04-28 UNTIL 2008-04-28 RESIGNED
MR MATTHEW JOHN COLLECOTT Sep 1968 British Director 2012-04-30 UNTIL 2013-01-21 RESIGNED
MR DANIEL MARK FIREMAN Oct 1962 British Secretary 2008-04-28 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The V Fund Limited 2016-04-06 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNHOLD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
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KILMORIE PROPERTIES LIMITED LOUGHTON Active SMALL 68100 - Buying and selling of own real estate
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COLDPARK LIMITED LONDON Active DORMANT 99999 - Dormant Company
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BLUECROFT (TREDEGAR ROAD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ACTON REGENERATION COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE V FUND GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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CLOCK COURT (FREEHOLD) LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLOCKLEASE LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EARTH RESIDENTIAL LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESSEX ROAD DEVELOPMENT LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARLOW WORKSHOPS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Park Lane House Limited 2023-09-29 31-12-2022 £-468 equity
Park Lane House Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-12-2021 £-468 equity
Park Lane House Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £-468 equity
Park Lane House Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-12-2019 £-468 equity
Park Lane House Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £-193 equity
Park Lane House Limited 2018-09-28 31-12-2017 £2 equity
PARK_LANE_HOUSE_LIMITED - Accounts 2017-09-27 31-12-2016 £1,045 Cash
Abbreviated Company Accounts - PARK LANE HOUSE LIMITED 2016-06-16 31-12-2015 £41 Cash £2 equity
Abbreviated Company Accounts - PARK LANE HOUSE LIMITED 2015-09-25 31-12-2014 £2 equity
Abbreviated Company Accounts - PARK LANE HOUSE LIMITED 2014-09-05 31-12-2013 £2 equity

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