OLD PARK LANE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
OLD PARK LANE MANAGEMENT LIMITED
COMPANY NUMBER
03039248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/03/1995
(29 years and 7 months old)
WEBSITE
www.oldparklanemanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/1995
21/06/1995
TEMPLECO 257 LIMITED
LONDON
W1K 1QT
Telephone: 02074097055
TPS: No
17 Old Park Lane
London
W1K 1QT
Telephone: 74097055
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 |
|---|---|---|
| OLD PARK LANE HOLDINGS LTD | N/A | N/A |
| OLD PARK LANE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OLD PARK LANE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Raymond Bradley Boswell (925313335) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | John Andrew Harry Leigh (908307561) has left the board |
Credit Risk Overview
Want to learn more about OLD PARK LANE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD PARK LANE MANAGEMENT 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 |
|---|---|---|---|---|
|
11/09/1995 - Present (29 years and 1 months) Born in Oct 1935 (age: 89) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/03/1995 - Present (29 years and 7 months) Secretary: 29/03/1995 - Present (29 years and 7 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 75 |
View Report |
|
29/03/1995 - Present (29 years and 7 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL FIDUCIARY (CANADA) INC | N/A | N/A |
| OLD PARK LANE HOLDINGS LTD | N/A | N/A |
| OLD PARK LANE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OLD PARK LANE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Raymond Bradley Boswell (925313335) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | John Andrew Harry Leigh (908307561) has left the board |
| 04/04/2024 | New Board Member Nicholas Timothy James Colfer (932127163) Appointed |
| 28/12/2023 | New Accounts filed |
| 24/07/2023 | New Board Member Raymond Bradley Boswell (925313335) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | Timothy John Sketchley (915078025) has left the board |
| 06/01/2022 | Timothy John Sketchley (914144714) has left the board |
| 04/01/2022 | New Accounts filed |
| 16/09/2021 | New Board Member James Richard Campbell Cooksey (928726972) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | Alexander Patrick Scott (902115419) has left the board |
| 07/01/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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