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140 PARK LANE (2005) LIMITED - The Estate Office, Carrington House, 6 Hertford Street, London, United Kingdom
Company Information
- Company registration number
- 05507472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Estate Office
- Carrington House
- 6 Hertford Street
- London
- W1J 7RE The Estate Office, Carrington House, 6 Hertford Street, London, W1J 7RE UK
Management
- Managing Directors
- TAMARY, Orion Benjamin
- Company secretaries
- BERNSTEIN, Steven Heston
- EMMETT, Mairead
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-13
- Age Of Company 2005-07-13 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Park Lane Land (2005) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
✓
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140 PARK LANE (2005) LIMITED Company Description
- 140 PARK LANE (2005) LIMITED is a ltd registered in United Kingdom with the Company reg no 05507472. Its current trading status is "live". It was registered 2005-07-13. It has declared SIC or NACE codes as "70100". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-13.It can be contacted at The Estate Office .
Get 140 PARK LANE (2005) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 140 Park Lane (2005) Limited - The Estate Office, Carrington House, 6 Hertford Street, London, United Kingdom
- 2005-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 140 PARK LANE (2005) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05507472#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05507472#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05507472#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-dormant (2014-10-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-director-company-with-name (2013-06-20) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-02-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-12) - 287
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legacy (2007-08-31) - 225
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legacy (2007-08-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-25) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-04) - 288a
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legacy (2005-08-04) - 288b
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legacy (2005-08-05) - 88(2)R
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legacy (2005-11-02) - 288b
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legacy (2005-08-30) - 288a
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legacy (2005-11-02) - 288a
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legacy (2005-11-02) - 88(2)R
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legacy (2005-08-08) - 288a
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incorporation-company (2005-07-13) - NEWINC
