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Company Information for

140 PARK LANE (NO.2) LIMITED

THE ESTATE OFFICE, CARRINGTON HOUSE, 6 HERTFORD STREET, LONDON, W1J 7RE,
Company Registration Number
04287902
Private Limited Company
Active

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 LIMITED19/11/2001
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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ORION BENJAMIN TAMARY / 28/04/2017
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-05AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0130/11/15 FULL LIST
2015-08-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-24AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0130/11/14 FULL LIST
2014-10-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0130/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-14AR0130/11/12 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0130/11/11 FULL LIST
2011-08-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0130/11/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-09TM01TERMINATE DIR APPOINTMENT
2010-01-26AR0130/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-10-04225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-09AUDAUDITOR'S RESIGNATION
2005-11-02288bDIRECTOR RESIGNED
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288bSECRETARY RESIGNED
2005-11-02288aNEW SECRETARY APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288bSECRETARY RESIGNED
2005-11-02288bDIRECTOR RESIGNED
2005-11-0288(2)RAD 21/10/05--------- £ SI 98@1=98 £ IC 2/100
2005-11-01288bDIRECTOR RESIGNED
2005-11-01288bDIRECTOR RESIGNED
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS
2005-11-01288bSECRETARY RESIGNED
2005-11-01288bSECRETARY RESIGNED
2005-11-01288bDIRECTOR RESIGNED
2005-11-01288bDIRECTOR RESIGNED
2005-05-19363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2005-05-19363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2005-05-12AC92ORDER OF COURT - RESTORATION 12/05/05
2004-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-09-05652aAPPLICATION FOR STRIKING-OFF
2003-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-12363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-01363aRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-10-07288bDIRECTOR RESIGNED
2002-04-11288aNEW SECRETARY APPOINTED
2002-02-07288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28288aNEW 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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