OLD PARK LANE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
OLD PARK LANE LONDON LIMITED
COMPANY NUMBER
02549445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/1990
(34 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2005
07/03/2014
MIDLAND PROPERTY ASSOCIATES LIMITED
View all previous names
BUCKINGHAMSHIRE
HP14 4DN
18 Green Lane
Radnage
HIGH WYCOMBE
HP14 4DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLD PARK LANE LONDON LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD PARK LANE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD PARK LANE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/03/2014 - Present (10 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
17/10/1992 - 25/08/1998 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Director: 17/10/1992 - 08/10/1999 (6 years and 11 months) Secretary: 17/08/1999 - 25/01/2010 (10 years and 5 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 10/11/2017 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 07/12/2016 | Change in Reg. Office |
| 26/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | Change in Reg. Office |
| 04/07/2016 | John Edward Bradley (904788342) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 26/03/2014 | New Board Member Giles Robertson Perry (914959850) Appointed |
| 18/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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