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Company Information for

129-130 PARK LANE MANAGEMENT LIMITED

PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, EC3N 1LJ,
Company Registration Number
06029061
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 129-130 Park Lane Management Ltd
129-130 PARK LANE MANAGEMENT LIMITED was founded on 2006-12-14 and has its registered office in London. The organisation's status is listed as "Active". 129-130 Park Lane Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
129-130 PARK LANE MANAGEMENT LIMITED
 
Legal Registered Office
PORTSOKEN HOUSE
155-157 MINORIES
LONDON
EC3N 1LJ
Other companies in W14
 
Filing Information
Company Number 06029061
Company ID Number 06029061
Date formed 2006-12-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 20:15:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 129-130 PARK LANE MANAGEMENT LIMITED
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Company Officers of 129-130 PARK LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLTON INTERNATIONAL CONSULTANCY LIMITED
Company Secretary 2007-02-22
AARON & CIAN HOLDINGS LIMITED
Director 2007-02-22
BRIDGEWATER INTERNATIONAL LIMITED
Director 2007-02-22
CHARLTON INTERNATIONAL CONSULTANCY LIMITED
Director 2007-02-22
HARROW VENTURES LIMITED
Director 2007-02-22
KNIGHTSBRIDGE CONSULTANCY LIMITED
Director 2007-02-22
MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED
Director 2007-02-22
MIR JAMAL PASHAYEV
Director 2014-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN STEPHENSON
Company Secretary 2008-05-22 2018-04-09
LEYLA ALIYEVA
Director 2008-08-11 2014-09-05
HALESTYLE LIMITED
Director 2006-12-14 2008-10-16
PITSEC LIMITED
Company Secretary 2006-12-14 2007-02-22

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
2019-12-16CH02Director's details changed for Aaron & Cian Holdings Limited on 2019-12-13
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-16CH04SECRETARY'S DETAILS CHNAGED FOR CHARLTON INTERNATIONAL CONSULTANCY LIMITED on 2019-12-13
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09TM02Termination of appointment of Richard John Stephenson on 2018-04-09
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM 155-157 Portsoken House Minories London EC3N 1LJ England
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 68 Hammersmith Road London W14 8YW
2018-03-13DISS40Compulsory strike-off action has been discontinued
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED MR MIR JAMAL PASHAYEV
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR LEYLA ALIYEVA
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-16AD04Register(s) moved to registered office address
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM 87-135 Brompton Road Knightsbridge London SW1X 7XL
2012-11-12AD03Register(s) moved to registered inspection location
2012-11-09AD02Register inspection address has been changed
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0114/12/11 NO MEMBER LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0114/12/10 NO MEMBER LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0114/12/09 NO MEMBER LIST
2009-12-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEWATER INTERNATIONAL LIMITED / 14/12/2009
2009-12-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED / 14/12/2009
2009-12-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KNIGHTSBRIDGE CONSULTANCY LIMITED / 14/12/2009
2009-12-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HARROW VENTURES LIMITED / 14/12/2009
2009-12-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARLTON INTERNATIONAL CONSULTANCY LIMITED / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEYLA ALIYEVA / 14/12/2009
2009-12-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AARON & CIAN HOLDINGS LIMITED / 14/12/2009
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLTON INTERNATIONAL CONSULTANCY LIMITED / 14/12/2009
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEPHENSON / 01/10/2009
2008-12-24363aANNUAL RETURN MADE UP TO 14/12/08
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR HALESTYLE LIMITED
2008-09-05288aDIRECTOR APPOINTED LEYLA ALIVEYA
2008-09-05288aSECRETARY APPOINTED RICHARD JOHN STEPHENSON
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 47 CASTLE STREET READING RG1 7SR
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09363aANNUAL RETURN MADE UP TO 14/12/07
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY PITSEC LIMITED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 129-130 PARK LANE MANAGEMENT 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 129-130 PARK LANE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
129-130 PARK LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 129-130 PARK LANE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 129-130 PARK LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 129-130 PARK LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 129-130 PARK LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 129-130 PARK LANE MANAGEMENT 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 (98000 - Residents property management) as 129-130 PARK LANE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 129-130 PARK LANE MANAGEMENT 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 129-130 PARK LANE MANAGEMENT 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 129-130 PARK LANE MANAGEMENT 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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