140 Park Lane (no.2) Limited in LONDON

140 Park Lane (no.2) Limited LONDON

Founded in 2001, 140 Park Lane (no.2), classified under reg no. 04287902 is an active company. Currently registered at 219 Old Brompton Road SW5 0EA, London the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2001-11-19 140 Park Lane (no.2) Limited is no longer carrying the name Finlaw 313.

At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gail R. who worked with the the company until 21 October 2005.

140 Park Lane (no.2) 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	04287902
Date of Incorporation	Fri, 14th Sep 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Mairead E.

Position: Secretary

Appointed: 03 November 2017

Orion T.

Position: Director

Appointed: 21 October 2005

Stephen M.

Position: Secretary

Appointed: 21 October 2005

Richard B.

Position: Director

Appointed: 31 December 2001

Resigned: 21 October 2005

Jagtar S.

Position: Director

Appointed: 31 December 2001

Resigned: 21 October 2005

Gail R.

Position: Secretary

Appointed: 12 November 2001

Resigned: 21 October 2005

Andrew B.

Position: Director

Appointed: 12 November 2001

Resigned: 21 October 2005

Walter M.

Position: Director

Appointed: 12 November 2001

Resigned: 06 September 2005

Filex Nominees Limited

Position: Nominee Director

Appointed: 14 September 2001

Resigned: 12 November 2001

Filex Services Limited

Position: Corporate Secretary

Appointed: 14 September 2001

Resigned: 21 October 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is 140 Park Lane 2005 Ltd from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

140 Park Lane 2005 Ltd

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

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05507472
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Finlaw 313	November 19, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	284 467	295 594

Balance Sheet
Current Assets	103 919	113 523	120 013	129 953	149 715	158 254	167 384
Net Assets Liabilities		295 594	295 594	315 393	336 805	348 512
Cash Bank In Hand	90	90
Debtors	103 829	113 433
Net Assets Liabilities Including Pension Asset Liability	284 467	295 594
Tangible Fixed Assets	350 000	350 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	110 411	121 538
Shareholder Funds	284 467	295 594

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 140	2 140	2 200	2 000	2 000
Average Number Employees During Period						1	1
Creditors		21 228	12 061	9 921	9 594	7 317	5 514
Fixed Assets	350 000	350 000	350 000	350 000	350 000	350 000	350 000
Net Current Assets Liabilities	100 892	110 496	100 925	120 032	140 121	150 937	161 870
Total Assets Less Current Liabilities	450 892	460 496	450 925	470 032	490 121	500 937	511 870
Creditors Due After One Year	166 425	164 902
Creditors Due Within One Year	3 027	3 027
Revaluation Reserve	173 956	173 956

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 6th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 6th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 21st, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 15th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 9th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, August 2015	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 24th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 16th, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 16th, October 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return
363a	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
363a	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
363a	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 19th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 19th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 19th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 19th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 25th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 25th, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-12-12 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-12-12 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (8 pages)
363a	Period up to 2002-11-01 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (8 pages)
363a	Period up to 2002-11-01 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 16th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 16th, November 2001	accounts	Free Download (1 page)

140 Park Lane (no.2) Limited LONDON

140 Park Lane (no.2) Limited Address / Contact

Company Information / Profile

Company staff

Mairead E.

Orion T.

Stephen M.

Richard B.

Jagtar S.

Gail R.

Andrew B.

Walter M.

Filex Nominees Limited

Filex Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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