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Home > England & Wales Companies > 140 PARK LANE (2005) LIMITED
Company Information for

140 PARK LANE (2005) LIMITED

THE ESTATE OFFICE, CARRINGTON HOUSE, 6 HERTFORD STREET, LONDON, W1J 7RE,
Company Registration Number
05507472
Private Limited Company
Active

Company Overview

About 140 Park Lane (2005) Ltd
140 PARK LANE (2005) LIMITED was founded on 2005-07-13 and has its registered office in 6 Hertford Street. The organisation's status is listed as "Active". 140 Park Lane (2005) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
140 PARK LANE (2005) LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
CARRINGTON HOUSE
6 HERTFORD STREET
LONDON
W1J 7RE
Other companies in W1J
 
Filing Information
Company Number 05507472
Company ID Number 05507472
Date formed 2005-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-13
Return next due 2018-07-27
Type of accounts MICRO
Last Datalog update: 2018-06-21 23:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 140 PARK LANE (2005) LIMITED

Company Officers of 140 PARK LANE (2005) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HESTON BERNSTEIN
Company Secretary 2005-07-13
MAIREAD EMMETT
Company Secretary 2005-10-21
ORION BENJAMIN TAMARY
Director 2005-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER BRYAN JEEVES
Director 2005-08-17 2012-05-30
MAIREAD EMMETT
Director 2005-07-26 2005-10-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-07-13 2005-07-13
WATERLOW NOMINEES LIMITED
Nominated Director 2005-07-13 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN HESTON BERNSTEIN KIMS HEALTHCARE LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Dissolved 2016-06-28
STEVEN HESTON BERNSTEIN PARK LANE LAND (2005) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
STEVEN HESTON BERNSTEIN FRIENDS OF OHR-TORAH LIMITED Company Secretary 1998-10-26 CURRENT 1997-10-07 Active
MAIREAD EMMETT BETTER VALUE ASSET MANAGEMENT LIMITED Company Secretary 2007-09-28 CURRENT 2003-11-18 Active
MAIREAD EMMETT PARK LANE LAND (2005) LIMITED Company Secretary 2005-10-21 CURRENT 2005-05-16 Active
MAIREAD EMMETT WEALTHSTAR PROPERTIES LIMITED Company Secretary 2005-10-21 CURRENT 2005-05-16 Active
MAIREAD EMMETT FAMEROSE LIMITED Company Secretary 2004-12-20 CURRENT 1999-03-25 Dissolved 2017-08-08
MAIREAD EMMETT RALPH COURT MANAGEMENT LIMITED Company Secretary 2002-01-10 CURRENT 1971-12-03 Active
MAIREAD EMMETT PALM TREE PROPERTIES LIMITED Company Secretary 2001-03-15 CURRENT 1994-02-15 Active
MAIREAD EMMETT CEDARSPAN LIMITED Company Secretary 2000-01-20 CURRENT 1997-03-21 Active
MAIREAD EMMETT APPLE LONDON LIMITED Company Secretary 2000-01-20 CURRENT 1998-12-18 Active
MAIREAD EMMETT OAKTREND LIMITED Company Secretary 2000-01-20 CURRENT 1996-04-11 Active
MAIREAD EMMETT REGALVIEW LIMITED Company Secretary 2000-01-20 CURRENT 1998-06-09 Active
ORION BENJAMIN TAMARY QAL POLAND LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ORION BENJAMIN TAMARY ORBITON INVESTMENTS LIMITED Director 2011-11-16 CURRENT 1977-09-28 Active
ORION BENJAMIN TAMARY WEALTHSTAR LIMITED Director 2011-10-31 CURRENT 1996-09-30 Active
ORION BENJAMIN TAMARY SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
ORION BENJAMIN TAMARY SILVERSTREAM (NOMINEES) LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
ORION BENJAMIN TAMARY ORBITON DEVELOPMENTS LIMITED Director 2009-05-05 CURRENT 1983-11-08 Active
ORION BENJAMIN TAMARY RYEBRAN LIMITED Director 2008-09-02 CURRENT 2008-08-19 Active
ORION BENJAMIN TAMARY PARK LANE LAND (2005) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
ORION BENJAMIN TAMARY WEALTHSTAR PROPERTIES LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
ORION BENJAMIN TAMARY MAPLE VENTURES LIMITED Director 2004-09-29 CURRENT 2004-09-29 Dissolved 2017-10-10
ORION BENJAMIN TAMARY SILVERSTREAM FINANCE LIMITED Director 2003-04-22 CURRENT 2003-04-22 Dissolved 2014-02-19
ORION BENJAMIN TAMARY ORCHARDVIEW ENTERPRISES LIMITED Director 2002-01-02 CURRENT 2001-05-29 Active
ORION BENJAMIN TAMARY QUEENSWAY ASSOCIATES LIMITED Director 1999-04-29 CURRENT 1998-04-03 Active
ORION BENJAMIN TAMARY FAMEROSE LIMITED Director 1999-04-21 CURRENT 1999-03-25 Dissolved 2017-08-08
ORION BENJAMIN TAMARY APPLE LONDON LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active
ORION BENJAMIN TAMARY REGALVIEW LIMITED Director 1998-07-20 CURRENT 1998-06-09 Active
ORION BENJAMIN TAMARY CEDARSPAN LIMITED Director 1997-04-03 CURRENT 1997-03-21 Active
ORION BENJAMIN TAMARY SILVERWOOD FINANCIAL VENTURES LIMITED Director 1997-01-16 CURRENT 1997-01-10 Dissolved 2014-05-20

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
2017-12-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2016-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0113/07/15 FULL LIST
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0113/07/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-22AR0113/07/13 FULL LIST
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEEVES
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-02AR0113/07/12 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-19AR0113/07/11 FULL LIST
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-04AR0113/07/10 FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363sRETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2007-08-31225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-08-03363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-25363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-11-02288aNEW SECRETARY APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-11-0288(2)RAD 21/10/05--------- £ SI 50@1=50 £ IC 50/100
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-0588(2)RAD 28/07/05--------- £ SI 49@1=49 £ IC 1/50
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288bSECRETARY RESIGNED
2005-08-04288aNEW SECRETARY APPOINTED
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 140 PARK LANE (2005) 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 (2005) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
140 PARK LANE (2005) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-04-01 £ 16,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

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 (2005) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 100
Debtors 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 16,724
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 140 PARK LANE (2005) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 140 PARK LANE (2005) LIMITED
Trademarks
We have not found any records of 140 PARK LANE (2005) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 140 PARK LANE (2005) 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 (70100 - Activities of head offices) as 140 PARK LANE (2005) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 140 PARK LANE (2005) 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 (2005) 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 (2005) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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