Park Lane Investments Limited

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General information

Name:

Park Lane Investments Ltd

Office Address:

C/o Parker Cavendish 28 Church Road HA7 4XR Stanmore

Number: 02307069

Incorporation date: 1988-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Park Lane Investments Limited with Companies House Reg No. 02307069 has been operating on the market for thirty six years. This Private Limited Company can be reached at C/o Parker Cavendish, 28 Church Road in Stanmore and company's post code is HA7 4XR. The company's principal business activity number is 74990 meaning Non-trading company. Park Lane Investments Ltd filed its latest accounts for the financial year up to 2022-03-31. The most recent confirmation statement was filed on 2023-02-11.

That business owes its success and unending development to two directors, specifically Sheena D. and Ramesh D., who have been overseeing the company for 6 years. To provide support to the directors, this specific business has been utilizing the expertise of Zalina D. as a secretary since the appointment on 1992-12-31.

Company staff

Sheena D.

Role: Director

Appointed: 04 May 2018

Latest update: 3 February 2024

Zalina D.

Role: Secretary

Appointed: 31 December 1992

Latest update: 3 February 2024

Ramesh D.

Role: Director

Appointed: 19 October 1988

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are: Central Office And Commercial Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore, HA7 4XR, Middlesex and was registered as a PSC under the reg no 01136368.

Central Office And Commercial Properties Limited
Legal authority Company Law In England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered 28 Church Road, Stanmore, Middlesex Ha7 4xr
Registration number 01136368
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 November 2014
Accounting Period Subsidiary 2013
Number Shares Allotted 50,100
Called Up Share Capital 12,525
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 November 2015
Called Up Share Capital 12,525
Value Shares Allotted 12,525
Accounting Period Subsidiary 2015
Number Shares Allotted 50,100
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 October 2016
Called Up Share Capital 12,525
Value Shares Allotted 12,525
Accounting Period Subsidiary 2016
Number Shares Allotted 50,100
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013
Number Shares Allotted 50,100
Value Shares Allotted 12,525

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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