140 Park Lane (2005) Limited in London, SW5 0EA

Description

Data updated on: 01-11-2023

2005 marks the start of 140 Park Lane (2005) Limited, the company located at 219 Old Brompton Road, in London. That would make nineteen years 140 Park Lane (2005) has existed in this business, as the company was established on 2005/07/13. The firm registered no. is 05507472 and its post code is SW5 0EA. This business's declared SIC number is 70100 - Activities of head offices. Thursday 31st March 2022 is the last time the company accounts were reported.

There seems to be one managing director at the moment controlling this particular firm, specifically Orion T. who's been doing the director's obligations since 2005/07/13. This firm had been guided by Alexander J. until May 2012. As a follow-up a different director, including Mairead E. resigned nineteen years ago. To help the directors in their tasks, this firm has been utilizing the skills of Mairead E. as a secretary since October 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100				100	100
Other Debtors										100	100
Current Assets	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors						16 724	16 724	16 724	16 724	16 724	16 724
Investments										16 724	16 724
Investments Fixed Assets	16 724	16 724	16 724	16 724	16 724	16 724				16 724	16 724
Net Current Assets Liabilities	-16 624	-16 624	-16 624	-16 624	-16 624	-16 624	16 624	16 624	16 624	16 624	-16 624
Other Creditors										16 724	16 724
Other Investments Other Than Loans										16 724	16 724
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100
Fixed Assets	16 724	16 724	16 724	16 724	16 724	16 724	16 724	16 724	16 724	16 724
Creditors Due Within One Year	16 724	16 724	16 724	16 724	16 724	16 724

Company staff

Mairead E.

Role: Secretary

Appointed: 21 October 2005

Latest update: 9 April 2024

Orion T.

Role: Director

Appointed: 13 July 2005

Latest update: 9 April 2024

Steven B.

Role: Secretary

Appointed: 13 July 2005

Latest update: 9 April 2024

Alexander J.

Role: Director

Appointed: 17 August 2005

Resigned: 30 May 2012

Latest update: 9 April 2024

Mairead E.

Role: Director

Appointed: 26 July 2005

Resigned: 21 October 2005

Latest update: 9 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 July 2005

Resigned: 13 July 2005

Address: London, N1 7JQ

Latest update: 9 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 13 July 2005

Resigned: 13 July 2005

Address: London, N1 7JQ

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Park Lane Land (2005) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 Hertford Street, W1J 7RE and was registered as a PSC under the reg no 05453737.

Park Lane Land (2005) Limited

Address: The Estate Office, Carrington House 6 Hertford Street, London, W1J 7RE, England

Legal authority Limited Company

Legal form Limited Company

Country registered Uk

Place registered Companies House

Registration number 05453737

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 December 2015
Annual Accounts 15 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	15 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022

140 Park Lane (2005) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mairead E.

Orion T.

Steven B.

Alexander J.

Mairead E.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Park Lane Land (2005) Limited

Accounts Documents

Company filings

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