Active
Company Information for 140 PARK LANE (NO.2) LIMITED
THE ESTATE OFFICE, CARRINGTON HOUSE, 6 HERTFORD STREET, LONDON, W1J 7RE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 04287902 | |
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Company ID Number | 04287902 | |
Date formed | 2001-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-05 15:02:55 |
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Officer | Role | Date Appointed |
---|---|---|
MAIREAD EMMETT |
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STEPHEN MESSIAS |
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ORION BENJAMIN TAMARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FILEX SERVICES LIMITED |
Company Secretary | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
ANDREW FRANCIS BLURTON |
Director | ||
JAGTAR SINGH |
Director | ||
WALTER KING WAH MA |
Director | ||
FILEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H P CLEANERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1966-02-10 | Active | |
CASTLEFLOW LIMITED | Company Secretary | 2006-11-10 | CURRENT | 1999-01-29 | Active | |
HARRY WINSTON (UK) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
WEALTHSTAR PROPERTIES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
REGALVIEW LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1998-06-09 | Active | |
ORCHARDVIEW ENTERPRISES LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2001-05-29 | Active | |
QUEENSWAY ASSOCIATES LIMITED | Company Secretary | 1999-07-21 | CURRENT | 1998-04-03 | Active | |
PROPERTY ENTERPRISES FUNDUSZ LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
OAKTREND LIMITED | Director | 1996-05-09 | CURRENT | 1996-04-11 | Active | |
PALM TREE PROPERTIES LIMITED | Director | 1994-02-21 | CURRENT | 1994-02-15 | Active | |
RALPH COURT MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1971-12-03 | Active |
Date | Document Type | Document Description |
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AAMD | Amended mirco entity accounts made up to 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Mairead Emmett as company secretary on 2017-11-03 | |
CH01 | Director's details changed for Mr Orion Benjamin Tamary on 2017-04-28 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | Termination of appointment of a director | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jagtar Singh on 2009-10-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/10/05--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AC92 | ORDER OF COURT - RESTORATION 12/05/05 | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |