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Company Information for OLD PARK LANE MANAGEMENT LIMITED
17 OLD PARK LANE, LONDON, W1K 1QT,
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Company Registration Number
 03039248 Private Limited Company
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Company Overview
About Old Park Lane Management Ltd
OLD PARK LANE MANAGEMENT LIMITED was founded on 1995-03-29 and has its registered office in . The organisation's status is listed as "Active". Old Park Lane Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| OLD PARK LANE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 17 OLD PARK LANE LONDON W1K 1QT Other companies in W1K | |
Filing Information
| Company Number | 03039248 | |
|---|---|---|
| Company ID Number | 03039248 | |
| Date formed | 1995-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 29/03/2016 | |
| Return next due | 26/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB667913591 |
| Last Datalog update: | 2024-05-05 07:47:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD PARK LANE MANAGEMENT LIMITED
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Companies with same name OLD PARK LANE MANAGEMENT LIMITED
The following companies were found which have the same name as OLD PARK LANE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OLD PARK LANE MANAGEMENT SERVICES LIMITED | 17 OLD PARK LANE LONDON W1K 1QT | Active | Company formed on the 2019-01-10 | |
| OLD PARK LANE MANAGEMENT LIMITED | Active | Company formed on the 2008-11-26 |
Company Officers of OLD PARK LANE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JOHN SKETCHLEY |
||
JOHN ANDREW HARRY LEIGH |
||
RONALD JAMES MCAULAY |
||
TIMOTHY JOHN SKETCHLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER PATRICK SCOTT |
Director | ||
ALEXANDER PATRICK SCOTT |
Company Secretary | ||
TIMOTHY JOHN TAYLOR |
Nominated Secretary | ||
PHILIP WALTER DURRANCE |
Nominated Director | ||
TIMOTHY JOHN TAYLOR |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE STORY OF CHRISTMAS | Director | 2013-12-13 | CURRENT | 2011-11-07 | Active | |
| KING'S HOUSE SCHOOL ENTERPRISES LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARRY LEIGH | ||
| DIRECTOR APPOINTED NICHOLAS TIMOTHY JAMES COLFER | ||
| DIRECTOR APPOINTED RAYMOND BRADLEY BOSWELL | ||
| CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| AAMD | Amended small company accounts made up to 2021-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
| CH01 | Director's details changed for John Andrew Harry Leigh on 2022-01-01 | |
| Termination of appointment of Timothy John Sketchley on 2021-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SKETCHLEY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SKETCHLEY | |
| TM02 | Termination of appointment of Timothy John Sketchley on 2021-12-31 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED JAMES RICHARD CAMPBELL COOKSEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Andrew Harry Leigh on 2016-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT | |
| AAMD | Amended full accounts made up to 2014-03-31 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alexander Patrick Scott on 2013-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK SCOTT / 01/11/2009 | |
| AP03 | SECRETARY APPOINTED TIMOTHY JOHN SKETCHLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SKETCHLEY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MCAULAY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HARRY LEIGH / 01/11/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED TIMOTHY JOHN SKETCHLEY | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/06/01 | |
| 363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363a | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/96 | |
| 363s | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE | |
| 288 | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TEMPLECO 257 LIMITED CERTIFICATE ISSUED ON 21/06/95 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to OLD PARK LANE MANAGEMENT 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 OLD 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
OLD PARK LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 OLD PARK LANE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of OLD PARK LANE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OLD PARK LANE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for OLD 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 (68320 - Management of real estate on a fee or contract basis) as OLD PARK LANE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OLD 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 OLD 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 OLD 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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