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Home > England & Wales Companies > 140 PARK LANE (2005) LIMITED
Company Information for 140 PARK LANE (2005) LIMITED
219 OLD BROMPTON ROAD, LONDON, SW5 0EA,
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Company Registration Number
 05507472 Private Limited Company
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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 London. The organisation's status is listed as "Active". 140 Park Lane (2005) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 140 PARK LANE (2005) LIMITED | |
| Legal Registered Office | |
| 219 OLD BROMPTON ROAD LONDON SW5 0EA Other companies in W1J | |
Filing Information
| Company Number | 05507472 | |
|---|---|---|
| Company ID Number | 05507472 | |
| Date formed | 2005-07-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-08-07 20:20:56 |
| 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
|
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Company Officers of 140 PARK LANE (2005) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN HESTON BERNSTEIN |
||
MAIREAD EMMETT |
||
ORION BENJAMIN TAMARY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER BRYAN JEEVES |
Director | ||
MAIREAD EMMETT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KIMS HEALTHCARE LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2016-06-28 | |
| PARK LANE LAND (2005) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| FRIENDS OF OHR-TORAH LIMITED | Company Secretary | 1998-10-26 | CURRENT | 1997-10-07 | Active | |
| BETTER VALUE ASSET MANAGEMENT LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2003-11-18 | Active | |
| WEALTHSTAR PROPERTIES LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-05-16 | Active | |
| PARK LANE LAND (2005) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-05-16 | Active | |
| FAMEROSE LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1999-03-25 | Dissolved 2017-08-08 | |
| RALPH COURT MANAGEMENT LIMITED | Company Secretary | 2002-01-10 | CURRENT | 1971-12-03 | Active | |
| PALM TREE PROPERTIES LIMITED | Company Secretary | 2001-03-15 | CURRENT | 1994-02-15 | Active | |
| OAKTREND LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1996-04-11 | Active | |
| APPLE LONDON LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1998-12-18 | Active | |
| CEDARSPAN LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1997-03-21 | Active | |
| REGALVIEW LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1998-06-09 | Active | |
| QAL POLAND LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
| ORBITON INVESTMENTS LIMITED | Director | 2011-11-16 | CURRENT | 1977-09-28 | Active | |
| WEALTHSTAR LIMITED | Director | 2011-10-31 | CURRENT | 1996-09-30 | Active | |
| SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
| SILVERSTREAM (NOMINEES) LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
| ORBITON DEVELOPMENTS LIMITED | Director | 2009-05-05 | CURRENT | 1983-11-08 | Active | |
| RYEBRAN LIMITED | Director | 2008-09-02 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
| WEALTHSTAR PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| PARK LANE LAND (2005) LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| MAPLE VENTURES LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2017-10-10 | |
| SILVERSTREAM FINANCE LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Dissolved 2014-02-19 | |
| ORCHARDVIEW ENTERPRISES LIMITED | Director | 2002-01-02 | CURRENT | 2001-05-29 | Active | |
| QUEENSWAY ASSOCIATES LIMITED | Director | 1999-04-29 | CURRENT | 1998-04-03 | Active | |
| FAMEROSE LIMITED | Director | 1999-04-21 | CURRENT | 1999-03-25 | Dissolved 2017-08-08 | |
| APPLE LONDON LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-18 | Active | |
| REGALVIEW LIMITED | Director | 1998-07-20 | CURRENT | 1998-06-09 | Active | |
| CEDARSPAN LIMITED | Director | 1997-04-03 | CURRENT | 1997-03-21 | Active | |
| SILVERWOOD FINANCIAL VENTURES LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-10 | Dissolved 2014-05-20 |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| Director's details changed for Mr Orion Benjamin Tamary on 2022-05-01 | ||
| REGISTERED OFFICE CHANGED ON 09/09/22 FROM The Estate Office Carrington House 6 Hertford Street London W1J 7RE | ||
| REGISTERED OFFICE CHANGED ON 09/09/22 FROM 219 Old Brompton Road London SW5 0EA England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM The Estate Office Carrington House 6 Hertford Street London W1J 7RE | |
| CH01 | Director's details changed for Mr Orion Benjamin Tamary on 2022-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEEVES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/07/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 13/07/08; no change of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 12/11/07 from: watson house 54 baker street london W1U 7BU | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 21/10/05--------- £ SI 50@1=50 £ IC 50/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/07/05--------- £ SI 49@1=49 £ IC 1/50 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
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
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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
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:
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
Is this data useful to you?
| 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. |
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