Park Lane House Limited

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General information

Name:

Park Lane House Ltd

Office Address:

119 High Road IG10 4LT Loughton

Number: 06578386

Incorporation date: 2008-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Park Lane House Limited. This company was established 16 years ago and was registered with 06578386 as the reg. no. This particular registered office of the firm is located in Loughton. You may find them at 119 High Road. The firm current name is Park Lane House Limited. This business's former clients may remember it as Jadetone, which was in use up till 2008-05-30. This business's registered with SIC code 41100 which stands for Development of building projects. The company's latest annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-20.

Taking into consideration the following firm's executives list, since November 2014 there have been two directors: Adam S. and Vincent G..

The companies that control this firm include: The V Fund Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Loughton at High Road, IG10 4LT, Essex and was registered as a PSC under the registration number 07286149.

  • Previous company's names
  • Park Lane House Limited 2008-05-30
  • Jadetone Limited 2008-04-28

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 01 November 2014

Latest update: 15 March 2024

Vincent G.

Role: Director

Appointed: 01 May 2008

Latest update: 15 March 2024

People with significant control

The V Fund Limited
Address: 119 High Road, Loughton, Essex, IG10 4LT, United Kingdom
Legal authority Companies House 2006
Legal form Uk Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 07286149
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
Company Age

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