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Home > England & Wales Companies > PARK LANE OFFICES LTD
Company Information for

PARK LANE OFFICES LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07274193
Private Limited Company
Liquidation

Company Overview

About Park Lane Offices Ltd
PARK LANE OFFICES LTD was founded on 2010-06-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Park Lane Offices Ltd is a Private Limited Company registered in 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
PARK LANE OFFICES LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in WC1H
 
Previous Names
HP INVESTCO (CATERING) LIMITED22/05/2020
Filing Information
Company Number 07274193
Company ID Number 07274193
Date formed 2010-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-13 05:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK LANE OFFICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name PARK LANE OFFICES LTD
The following companies were found which have the same name as PARK LANE OFFICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK LANE OFFICES CORP Georgia Unknown

Company Officers of PARK LANE OFFICES LTD

Current Directors
Officer Role Date Appointed
KAUSHIK SHUKLA
 Company Secretary 2014-06-09
KAUSHIK SHUKLA
 Director 2010-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
SH COMPANY SECRETARIES LIMITED
 Company Secretary 2010-06-04 2014-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAUSHIK SHUKLA NEWINCCO 1002 LIMITED Director 2010-06-18 CURRENT 2010-05-19 Liquidation
KAUSHIK SHUKLA ARIVU LTD Director 2004-05-28 CURRENT 2004-05-27 Active

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
2022-02-09Voluntary liquidation. Notice of members return of final meeting
2022-02-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-03Voluntary liquidation Statement of receipts and payments to 2022-01-19
2022-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-19
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2021-02-01600Appointment of a voluntary liquidator
2021-02-01LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-20
2021-02-01LIQ01Voluntary liquidation declaration of solvency
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-15AAMDAmended account full exemption
2020-06-25SH20Statement by Directors
2020-06-25SH19Statement of capital on 2020-06-25 GBP 94.00
2020-06-25CAP-SSSolvency Statement dated 09/06/20
2020-06-25RES13Resolutions passed:
  • Cancel share prem a/c 08/06/2020
  • Resolution of reduction in issued share capital
2020-05-22RES15CHANGE OF COMPANY NAME 22/05/20
2020-04-29SH02Statement of capital on 2019-08-27 GBP164.80
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072741930002
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-01-07SH02Statement of capital on 2017-06-10 GBP60,679
2018-12-18DISS40Compulsory strike-off action has been discontinued
2018-12-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24AP01DIRECTOR APPOINTED MRS MAYURI PATEL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-03-26AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 736.5711
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 736.5711
2016-10-04AR0104/06/16 ANNUAL RETURN FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-25AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 736.57
2015-11-17SH02Statement of capital on 2015-10-30 GBP736.5700
2015-11-11RES13Resolutions passed:
  • Sub division 16/10/2014
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-11-10SH02Statement of capital on 2014-12-16 GBP860.72
2015-08-11AR0104/06/15 ANNUAL RETURN FULL LIST
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 072741930002
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 072741930001
2014-11-26SH02Sub-division of shares on 2014-10-17
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1002
2014-11-26SH0118/11/14 STATEMENT OF CAPITAL GBP 1002.00
2014-08-04AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-19AP03Appointment of Kaushik Shukla as company secretary
2014-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SH COMPANY SECRETARIES LIMITED
2014-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2013-07-01AR0104/06/13 FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-06-26AR0104/06/12 FULL LIST
2012-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-25DISS40DISS40 (DISS40(SOAD))
2011-10-24AR0104/06/11 FULL LIST
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH
2011-10-04GAZ1FIRST GAZETTE
2011-04-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM ONE ST.PAUL'S CHURCHYARD LONDON EC4M 8SH UNITED KINGDOM
2010-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PARK LANE OFFICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-02
Notices to2021-02-02
Appointmen2021-02-02
Fines / Sanctions
No fines or sanctions have been issued against PARK LANE OFFICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-31 Outstanding
2014-12-31 Outstanding
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PARK LANE OFFICES LTD

Intangible Assets
Patents
We have not found any records of PARK LANE OFFICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LANE OFFICES LTD
Trademarks
We have not found any records of PARK LANE OFFICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK LANE OFFICES LTD. 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 (68100 - Buying and selling of own real estate) as PARK LANE OFFICES LTD are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where PARK LANE OFFICES LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPARK LANE OFFICES LTDEvent Date2021-02-02
 
Initiating party Event TypeNotices to
Defending partyPARK LANE OFFICES LTDEvent Date2021-02-02
 
Initiating party Event TypeAppointmen
Defending partyPARK LANE OFFICES LTDEvent Date2021-02-02
Company Number: 07274193 Name of Company: PARK LANE OFFICES LTD Previous Name of Company: HP Investco (Catering) Limited Nature of Business: Buying and selling of own real estate Registered office: 1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK LANE OFFICES LTD 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 PARK LANE OFFICES LTD 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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    Other companies at postcode N21 3NA