PARK LANE HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
PARK LANE HOUSE LIMITED
COMPANY NUMBER
06578386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/04/2008
(16 years and 6 months old)
WEBSITE
www.parklaneguesthouse.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2008
27/05/2008
JADETONE LIMITED
ESSEX
IG10 4LT
Telephone: 01415724600
TPS: No
119 High Road
Loughton
Essex
IG10 4LT
Telephone: 5724600
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARK LANE HOUSE 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 PARK LANE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK LANE HOUSE 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 |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 135 Past: 170 |
View Report |
|
01/11/2014 - Present (10years) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 49 Past: 42 |
View Report |
|
28/04/2008 - 30/04/2012 (4years) Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
28/04/2008 - 28/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/04/2008 - Present (16 years and 6 months) 28/04/2008 - Present (16 years and 6 months) Born in Jul 1952 |
Resigned | Director |
Current: 3 Past: 23 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 26/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Adam Shafron (918766635) Appointed |
| 07/09/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 23/01/2013 | Matthew John Collecott (912331381) has left the board |
| 17/11/2012 | New Accounts filed |
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