BizStats
You are here: bizstats.co.uk > a-z index > P list > PA list > PAR list > PARK list

Park Lane Land (2005) Limited LONDON

Founded in 2005, Park Lane Land (2005), classified under reg no. 05453737 is an active company. Currently registered at 219 Old Brompton Road SW5 0EA, London the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Orion T. who worked with the the firm until 30 May 2006.

Park Lane Land (2005) Limited Address / Contact

Office Address 219 Old Brompton Road
Town London
Post code SW5 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05453737
Date of Incorporation Mon, 16th May 2005
Industry Real estate agencies
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Mairead E.

Position: Secretary

Appointed: 21 October 2005

Orion T.

Position: Director

Appointed: 16 May 2005

Steven B.

Position: Secretary

Appointed: 16 May 2005

Alexander J.

Position: Director

Appointed: 08 March 2007

Resigned: 30 May 2012

Alexander J.

Position: Director

Appointed: 29 July 2005

Resigned: 21 February 2006

Mairead E.

Position: Director

Appointed: 26 July 2005

Resigned: 21 October 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2005

Resigned: 16 May 2005

Orion T.

Position: Secretary

Appointed: 16 May 2005

Resigned: 30 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 May 2005

Resigned: 16 May 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Alexander J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wealthstar Properties Limited that entered London as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Wealthstar Properties Limited

Estate Office Carrington House, 6 Hertford Street, London, W1J 7RE

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 05453715
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-8 843-20 410     
Balance Sheet
Current Assets36 08036 42017 88313 26010 88915 8441 279
Net Assets Liabilities 20 41037 44544 47657 17978 063 
Cash Bank In Hand2 5112 511     
Debtors33 56933 909     
Net Assets Liabilities Including Pension Asset Liability-8 843-20 410     
Tangible Fixed Assets505 000505 000     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve-110 448-122 015     
Shareholder Funds-8 843-20 410     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 8001 8002 5262 9452 350
Average Number Employees During Period     11
Creditors 246 685242 703247 419259 274273 391271 972
Fixed Assets505 000505 000505 000505 000505 000650 000650 000
Net Current Assets Liabilities-198 627-210 503224 820234 159246 445256 092-268 410
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 9401 4552 283
Profit Loss     -9 758-11 569
Total Assets Less Current Liabilities306 373294 497276 380270 841258 555393 908381 590
Turnover Revenue     22 70323 134
Creditors Due After One Year315 216314 907     
Creditors Due Within One Year234 707246 923     
Revaluation Reserve101 505101 505     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 6th, December 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.