Park Lane Offices Ltd in London, N21 3NA

Description

Data updated on: 24-07-2022

Park Lane Offices started conducting its business in 2010 as a Private Limited Company with reg. no. 07274193. This company's headquarters was registered in London at 1 Kings Avenue. This particular Park Lane Offices Ltd firm had been operating in this business for 12 years. The name of the company got changed in 2020 to Park Lane Offices Ltd. This company previous business name was Hp Investco (catering).

The directors were: Mayuri P. appointed in 2018 in June and Kaushik S. appointed in 2010 in June.

Mayuri P. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Park Lane Offices Ltd 2020-05-22
Hp Investco (catering) Limited 2010-06-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	7 071 359	6 101 183

Balance Sheet
Cash Bank On Hand		1 416 973	1 128 474	3 106 105	1 896 797
Current Assets		5 630 969	5 063 954	5 018 905	3 181 984
Debtors	1 450 000	3 765 812	2 545 559	1 665 818	1 285 187
Net Assets Liabilities		6 101 183	5 539 520	5 043 205	3 181 984
Other Debtors		3 765 812	2 545 559	1 665 818	1 285 187
Total Inventories		448 184	1 389 921	246 982
Stocks Inventory	1 479 738	448 184

Capital & Reserves
Called Up Share Capital	861	737
Profit Loss Account Reserve	4 810 522	3 840 346
Shareholder Funds	7 071 359	6 101 183

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests		587 628
Average Number Employees During Period			2	2	2
Corporation Tax Payable		86 000	20 000
Creditors		3 112 176	3 106 824	36 000
Investments		3 582 390	3 582 390	60 300	-60 300
Investments Fixed Assets		3 582 390	3 582 390	60 300
Investments In Group Undertakings		3 582 390	3 582 390	60 300	-60 300
Net Current Assets Liabilities	3 692 249	2 518 793	1 957 130	4 982 905	3 181 984
Other Creditors		2 438 548	3 086 824	36 000
Total Assets Less Current Liabilities	7 071 359	6 101 183	5 539 520	5 043 205	3 181 984
Cash Bank	1 454 301	1 416 973
Creditors Due Within One Year	691 790	3 112 176
Number Shares Allotted	8 587 252	7 350 002
Other Aggregate Reserves	141	265
Par Value Share		0
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	-859	-735
Share Premium Account	2 259 835	2 259 835
Value Shares Allotted	861	737

Company staff

Mayuri P.

Role: Director

Appointed: 05 June 2018

Latest update: 20 October 2023

Kaushik S.

Role: Secretary

Appointed: 09 June 2014

Latest update: 20 October 2023

Kaushik S.

Role: Director

Appointed: 04 June 2010

Latest update: 20 October 2023

People with significant control

Mayuri P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	09 July 2021
Confirmation statement last made up date	25 June 2020

Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019

Park Lane Offices Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mayuri P.

Kaushik S.

Kaushik S.

Sh Company Secretaries Limited

People with significant control

Mayuri P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode