Company Information for PARK LANE HOUSE LIMITED
119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT,
|
Company Registration Number
06578386
Private Limited Company
Active |
Company Name | ||
---|---|---|
PARK LANE HOUSE LIMITED | ||
Legal Registered Office | ||
119 HIGH ROAD LOUGHTON ESSEX IG10 4LT Other companies in IG10 | ||
Previous Names | ||
|
Company Number | 06578386 | |
---|---|---|
Company ID Number | 06578386 | |
Date formed | 2008-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB938024131 |
Last Datalog update: | 2023-10-07 21:33:45 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARK LANE HOUSE MANAGEMENT COMPANY LIMITED | MON ABRI 24 HISTON ROAD COTTENHAM CAMBRIDGE CAMBS CB24 8UD | Active | Company formed on the 2013-06-25 | |
PARK LANE HOUSE RTM COMPANY LIMITED | UNIT 1 PARSONAGE BUSINESS CENTRE CHURCH STREET TICEHURST EAST SUSSEX TN5 7DL | Active | Company formed on the 2019-12-18 |
Officer | Role | Date Appointed |
---|---|---|
VINCENT DANIEL GOLDSTEIN |
||
ADAM JOEL SHAFRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN COLLECOTT |
Director | ||
DANIEL MARK FIREMAN |
Company Secretary | ||
SELWYN LLOYD TASH |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
CHALFEN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUECROFT PECKHAM LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
BOMBAY STREET DEVELOPMENTS LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
CITY & METRO LIMITED | Director | 2016-10-13 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DACE SMEED ROAD LTD. | Director | 2016-07-21 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
EYNSHAM PROPERTY LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
ACTON PROPERTY TRADING LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
GSVF LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
GOODMAYES 19 LIMITED | Director | 2015-05-01 | CURRENT | 2008-07-28 | Active | |
BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
TBI VAUXHALL LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-17 | Active | |
V F PROPERTY MANAGEMENT LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
BLUECROFT RIVERDALE (UK) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-09-29 | |
PENTONVILLE DEVELOPMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
TRADENIGHT LIMITED | Director | 2014-04-02 | CURRENT | 2010-10-06 | Active | |
STRATFORD HIGH STREET VENTURES LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
WESTCOMBE HILL LIMITED | Director | 2014-01-23 | CURRENT | 2012-01-23 | Active | |
LANDCOM (LONDON) LIMITED | Director | 2014-01-08 | CURRENT | 2012-02-29 | Active | |
POPPLEWELLS THORNWOOD LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
LANDCOM (GREATER LONDON) LIMITED | Director | 2013-11-21 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
BEECH TWO LIMITED | Director | 2013-10-13 | CURRENT | 2011-07-14 | Active | |
ACTON REGENERATION COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
39 MORELAND STREET LIMITED | Director | 2013-09-30 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
THE V FUND (WATFORD) LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
RICKSAVE LIMITED | Director | 2013-03-21 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
DALTON PROPERTIES LIMITED | Director | 2013-03-21 | CURRENT | 2011-09-19 | Active | |
BROOK ROAD LIMITED | Director | 2013-02-11 | CURRENT | 2008-06-11 | Dissolved 2018-03-20 | |
CLOCKLEASE LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
CLOCK COURT (FREEHOLD) LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
SWINDON LAND LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
FOLEY STREET REAL ESTATE LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-09-10 | |
BLUECROFT (TREDEGAR ROAD) LIMITED | Director | 2011-12-13 | CURRENT | 2009-12-12 | Dissolved 2015-12-02 | |
WIDMORE BICKLEY LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2017-03-07 | |
THE V FUND GROUP LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-11 | Active | |
THE V FUND LIMITED | Director | 2011-03-14 | CURRENT | 2010-06-16 | Active | |
WINTRY PARK LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-04-11 | |
LANDSTART LIMITED | Director | 2010-02-09 | CURRENT | 2009-09-24 | Active | |
ST NORBERT ROAD LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
GLOBALRESORT LIMITED | Director | 2008-03-31 | CURRENT | 2006-12-12 | Active | |
COLDPARK LIMITED | Director | 2007-06-01 | CURRENT | 2007-01-19 | Active | |
X LAND (WALLIS ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
FONTPRESS LIMITED | Director | 2005-02-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
STRATFORD (HIGH STREET) LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-13 | Active | |
SUPERNOVA INVESTMENTS LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-31 | Active | |
LINDSEY STREET LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
SLOUGH REAL ESTATES LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
WALTHAMSTOW REAL ESTATE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PEARTREE COLCHESTER LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
THE V FUND LIMITED | Director | 2017-03-29 | CURRENT | 2010-06-16 | Active | |
WHITECHAPEL BELL LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
EYNSHAM PROPERTY LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
VG RDOCKS LTD | Director | 2016-07-02 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
VG ORCHARD LTD | Director | 2016-07-02 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
ST ALBANS ROAD LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
WATERHOUSE STREET LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
DENMARK HILL PROPERTY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
PARK AVENUE DEVELOPMENTS LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
GLADSTONE PARADE DEVELOPMENTS LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
NEWTOWN REAL ESTATE LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
MAIDENHEAD CARE VILLAGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
WOODHOUSE ROAD PROPERTY LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
TREVALYN HOUSE LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
ADDINGTON REAL ESTATE LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
AS PROPERTY DEVELOPERS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Vincent Daniel Goldstein on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22 | ||
CH01 | Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
PSC05 | Change of details for The V Fund Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM SHAFRON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLECOTT | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL FIREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN TASH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN COLLECOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN TASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL FIREMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 25 -26 HAMPSTEAD HIGH STREET LONDON NW3 1QA ENGLAND | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2010 FROM 748 HIGH ROAD LONDON N17 0AP UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 25/26 HAMPSTEAD HIGH STREET LONDON NW3 1QA | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED VINCENT DANIEL GOLDSTEIN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED JADETONE LIMITED CERTIFICATE ISSUED ON 30/05/08 | |
288a | SECRETARY APPOINTED MR DANIEL FIREMAN | |
288a | DIRECTOR APPOINTED MR SELWYN TASH | |
288b | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 PARK LANE HOUSE LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Current Assets | 2012-01-01 | £ 2 |
Debtors | 2012-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Wolverhampton City Council | |
|
|
Dudley Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Dudley Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Dudley Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Wolverhampton City Council | |
|
|
Wolverhampton City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Dudley Metropolitan Council | |
|
|
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |