140 PARK LANE (NO.2) LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 140 Park Lane (no.2) Ltd

140 PARK LANE (NO.2) LIMITED was founded on 2001-09-14 and has its registered office in 6 Hertford Street. The organisation's status is listed as "Active". 140 Park Lane (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

140 PARK LANE (NO.2) LIMITED

Legal Registered Office

THE ESTATE OFFICE
CARRINGTON HOUSE
6 HERTFORD STREET
LONDON
W1J 7RE
Other companies in W1J

Previous Names

FINLAW 313 LIMITED

19/11/2001

Filing Information

Company Number		04287902
Company ID Number		04287902
Date formed		2001-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-11-30
Return next due		2017-12-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-11 04:42:12
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 140 PARK LANE (NO.2) LIMITED

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Company Officers of 140 PARK LANE (NO.2) LIMITED

Current Directors

Officer	Role	Date Appointed
ORION BENJAMIN TAMARY	Director	2005-10-21
STEPHEN MESSIAS	Company Secretary	2005-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD GARY BALFOUR-LYNN	Director	2001-12-31	2005-10-21
ANDREW FRANCIS BLURTON	Director	2001-11-12	2005-10-21
JAGTAR SINGH	Director	2001-12-31	2005-10-21
FILEX SERVICES LIMITED	Company Secretary	2001-09-14	2005-10-21
GAIL ROBSON SKEETE	Company Secretary	2001-11-12	2005-10-21
WALTER KING WAH MA	Director	2001-11-12	2005-09-06
FILEX NOMINEES LIMITED	Nominated Director	2001-09-14	2001-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ORION BENJAMIN TAMARY	PALM TREE PROPERTIES LIMITED	Director	1994-02-21	CURRENT	1994-02-15	Active
ORION BENJAMIN TAMARY	RALPH COURT MANAGEMENT LIMITED	Director	1991-12-31	CURRENT	1971-12-03	Active
STEPHEN MESSIAS	ORBITON DEVELOPMENTS LIMITED	Company Secretary	2008-11-04	CURRENT	1983-11-08	Active
STEPHEN MESSIAS	H P CLEANERS LIMITED	Company Secretary	2007-03-30	CURRENT	1966-02-10	Active
STEPHEN MESSIAS	CASTLEFLOW LIMITED	Company Secretary	2006-11-10	CURRENT	1999-01-29	Active
STEPHEN MESSIAS	HARRY WINSTON (UK) LIMITED	Company Secretary	2005-09-30	CURRENT	2005-09-30	Active
STEPHEN MESSIAS	WEALTHSTAR PROPERTIES LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Active
STEPHEN MESSIAS	REGALVIEW LIMITED	Company Secretary	2004-07-15	CURRENT	1998-06-09	Active
STEPHEN MESSIAS	ORCHARDVIEW ENTERPRISES LIMITED	Company Secretary	2002-01-02	CURRENT	2001-05-29	Active
STEPHEN MESSIAS	QUEENSWAY ASSOCIATES LIMITED	Company Secretary	1999-07-21	CURRENT	1998-04-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ORION BENJAMIN TAMARY / 28/04/2017
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-05	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09	AR01	30/11/15 FULL LIST
2015-08-20	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-24	AA01	CURREXT FROM 31/12/2014 TO 31/03/2015
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03	AR01	30/11/14 FULL LIST
2014-10-27	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11	AR01	30/11/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-14	AR01	30/11/12 FULL LIST
2012-09-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-25	AR01	30/11/11 FULL LIST
2011-08-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-18	AR01	30/11/10 FULL LIST
2010-09-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-09	TM01	TERMINATE DIR APPOINTMENT
2010-01-26	AR01	30/11/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-10-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-18	363s	RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-10-04	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-22	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-09	AUD	AUDITOR'S RESIGNATION
2005-11-02	288b	DIRECTOR RESIGNED
2005-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/05 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2005-11-02	288a	NEW DIRECTOR APPOINTED
2005-11-02	288b	SECRETARY RESIGNED
2005-11-02	288a	NEW SECRETARY APPOINTED
2005-11-02	288b	DIRECTOR RESIGNED
2005-11-02	288b	SECRETARY RESIGNED
2005-11-02	288b	DIRECTOR RESIGNED
2005-11-02	88(2)R	AD 21/10/05--------- £ SI 98@1=98 £ IC 2/100
2005-11-01	288b	DIRECTOR RESIGNED
2005-11-01	288b	DIRECTOR RESIGNED
2005-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS
2005-11-01	288b	SECRETARY RESIGNED
2005-11-01	288b	SECRETARY RESIGNED
2005-11-01	288b	DIRECTOR RESIGNED
2005-11-01	288b	DIRECTOR RESIGNED
2005-05-19	363a	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2005-05-19	363a	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2005-05-12	AC92	ORDER OF COURT - RESTORATION 12/05/05
2004-02-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-10-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-09-05	652a	APPLICATION FOR STRIKING-OFF
2003-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-12	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-01	363a	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-10-07	288b	DIRECTOR RESIGNED
2002-04-11	288a	NEW SECRETARY APPOINTED
2002-02-07	288a	NEW DIRECTOR APPOINTED
2002-01-30	288a	NEW DIRECTOR APPOINTED
2002-01-30	288a	NEW SECRETARY APPOINTED
2002-01-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-28	288a	NEW DIRECTOR APPOINTED
2001-12-28	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 140 PARK LANE (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 140 PARK LANE (NO.2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-05-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT	2007-05-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT	2006-04-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE	2006-04-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 140 PARK LANE (NO.2) LIMITED

Intangible Assets

Patents

We have not found any records of 140 PARK LANE (NO.2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 140 PARK LANE (NO.2) LIMITED

Trademarks

We have not found any records of 140 PARK LANE (NO.2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 140 PARK LANE (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 140 PARK LANE (NO.2) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

Outgoings

Business Rates/Property Tax

No properties were found where 140 PARK LANE (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 140 PARK LANE (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 140 PARK LANE (NO.2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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