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 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
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)
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 |
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 |