55 PARK LANE LIMITED
Active - Accounts Filed
General Information
NAME
55 PARK LANE LIMITED
COMPANY NUMBER
04190296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/03/2001
(23 years and 8 months old)
WEBSITE
www.hpr.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1NA
Telephone: 02074099000
TPS: No
55 Park Lane
LONDON
W1K 1NA
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 55 PARK LANE 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 55 PARK LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 55 PARK LANE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2019 - Present (5 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/03/2001 - 31/01/2011 (9 years and 10 months) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Director: 14/01/2014 - Present (10 years and 11 months) Secretary: 29/03/2001 - Present (23 years and 8 months) Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
29/03/2001 - 09/12/2005 (4 years and 8 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Robert Lissner (929205790) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | Alan Gray Rutherford (902202070) has left the board |
| 04/10/2019 | Andrew Spalton (925994569) has left the board |
| 04/10/2019 | New Board Member Andrew John Spalton (911741396) Appointed |
| 03/09/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Andrew Spalton (925994569) Appointed |
| 28/03/2019 | Gary Stuart Crawford (919693304) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | Andrew William Morgan (907234827) has left the board |
| 25/04/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 25/12/2017 | Jeffrey Byrne (918515124) has left the board |
| 26/07/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 11/07/2016 | Robert Fallowfield (918514975) has left the board |
| 11/07/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 23/04/2015 | Andrew Morgan (918518652) has left the board |
| 23/04/2015 | New Company Secretary Gary Stuart Crawford (919693304) Appointed |
| 10/05/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 19/02/2014 | New Company Secretary Andrew Morgan (918518652) Appointed |
| 18/02/2014 | Change in Reg. Office |
| 18/02/2014 | New Board Member Robert Fallowfield (918514975) Appointed |
| 18/02/2014 | Richard John Stephenson (908140168) has left the board |
| 18/02/2014 | New Board Member Jeffrey Byrne (918515124) Appointed |
| 04/02/2014 | Julian Michael Patrick Cook (907514382) has left the board |
| 04/02/2014 | Shirley Rose Humphrey (910981542) has left the board |
| 27/01/2014 | New Board Member Andrew William Morgan (907234827) Appointed |
| 07/10/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 19/12/2012 | Richard John Stephenson (917424847) has left the board |
| 12/12/2012 | New Board Member Richard John Stephenson (917424847) Appointed |
| 04/09/2012 | New Accounts filed |
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