Park Lane Management Consultants Limited

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General information

Name:

Park Lane Management Consultants Ltd

Office Address:

First Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 02636268

Incorporation date: 1991-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Park Lane Management Consultants Limited company has been in this business for 33 years, as it's been established in 1991. Registered with number 02636268, Park Lane Management Consultants was set up as a Private Limited Company with office in First Floor Healthaid House, Harrow HA1 1UD. The firm now known as Park Lane Management Consultants Limited was known as Visionmaster up till Tuesday 11th December 2001 when the name got changed. The firm's declared SIC number is 70221 which stands for Financial management. 2022-08-31 is the last time when the company accounts were filed.

Jeffrey M. is the company's solitary managing director, that was formally appointed in 1992. Since Tuesday 20th August 1991 Rodney W., had been supervising the following firm until the resignation on Wednesday 10th June 1992.

Jeffrey M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Park Lane Management Consultants Limited 2001-12-11
  • Visionmaster Limited 1991-08-08

Financial data based on annual reports

Company staff

Jeffrey M.

Role: Director

Appointed: 10 June 1992

Latest update: 21 January 2024

People with significant control

Jeffrey M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 9 October 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 31 May 2015
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15 May 2018
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 10 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 10 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

HQ address,
2013

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

Accountant/Auditor,
2013

Name:

Grant Harrod Lerman Davis Llp

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

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Services (by SIC Code)

  • 70221 : Financial management
32
Company Age

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