Park Lane Group Limited(The)

Company Name	Park Lane Group Limited(The)
Directors	John Robin Marcel Woolf and Giles Robertson Harding Easterbrook
Company Status	Active - Proposal to Strike off
Company Number	00483214
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 1950(73 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	John Robin Marcel Woolf
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	12 December 1972(22 years, 6 months after company formation)
Appointment Duration	51 years, 5 months
Role	Music Organiser
Country of Residence	United Kingdom
Correspondence Address	Flat D Rosebank Florence Road London N4 4BU

Director Name	Giles Robertson Harding Easterbrook
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(58 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Music Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Oakwood Road Horley Surrey RH6 7BU

Director Name	Mr Keith Wallace Grant
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(41 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Dean Of Arts Faculty Kingston
Correspondence Address	43 St Dunstans Road London W6 8RE

Director Name	Mr Andrew William Morris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(41 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 1999)
Role	Director Of Music
Country of Residence	United Kingdom
Correspondence Address	13 Devon Road Bedford MK40 3DJ

Director Name	The Rt Hon The Lord Birkett
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(41 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 22 November 2005)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	Great Allfields Balls Cross Petworth Sussex GU28 9JR

Secretary Name	John Robin Marcel Woolf
Nationality	British
Status	Resigned
Appointed	23 July 1992(42 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D Rosebank Florence Road London N4 4BU

Director Name	Christopher (Walter) Raeburn
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(44 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 1999)
Role	Recording Producer
Correspondence Address	84 Wise Lane Mill Hill London NW7 2RD

Director Name	Mr Samuel Gilbert Mitchell-Innes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(49 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 November 2005)
Role	Design/Communication Executive
Correspondence Address	23 Macfarlane Road Shepherds Bush London W12 7JY

Director Name	Edwin Roxburgh
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(57 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2013)
Role	Lecturer
Correspondence Address	Parkside House Elmbridge Lane Woking Surrey GU22 9AE

Director Name	Lady Fiona Margaret Fraser
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(63 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a Corinne Road London N19 5EZ

Secretary Name	Richmond Company Administration Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(55 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2012)
Correspondence Address	C/O Emw Procter House 1 Procter Street London WC1V 6PG

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(61 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 December 2022)
Correspondence Address	125 Wood Street London EC2V 7AW

Contact

Website	parklanegroup.co.uk

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,451
Net Worth	-£23,909
Cash	£2,704
Current Liabilities	£30,166

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2020 (3 years, 4 months ago)
Next Return Due	26 December 2021 (overdue)

Charges

13 February 2004	Delivered on: 20 February 2004 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit account and all monies withdrawn from the deposit account. Outstanding

13 February 2004

Delivered on: 20 February 2004
Persons entitled: The Crown Estate Commissioners

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the deposit account and all monies withdrawn from the deposit account.
Outstanding

Filing History

5 February 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
16 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 February 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
16 November 2017	Amended total exemption full accounts made up to 31 March 2016 (9 pages)
16 November 2017	Amended total exemption full accounts made up to 31 March 2016 (9 pages)
17 July 2017	Amended total exemption full accounts made up to 31 March 2016 (9 pages)
17 July 2017	Amended total exemption full accounts made up to 31 March 2016 (9 pages)
28 February 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
28 February 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
5 February 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
5 February 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
22 December 2015	Annual return made up to 12 December 2015 no member list (5 pages)
22 December 2015	Annual return made up to 12 December 2015 no member list (5 pages)
18 December 2015	Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 18 December 2015 (1 page)
30 October 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
30 October 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
19 April 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
19 April 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 January 2015	Annual return made up to 12 December 2014 no member list (5 pages)
30 January 2015	Annual return made up to 12 December 2014 no member list (5 pages)
7 April 2014	Annual return made up to 12 December 2013 no member list (5 pages)
7 April 2014	Termination of appointment of Edwin Roxburgh as a director (1 page)
7 April 2014	Termination of appointment of Edwin Roxburgh as a director (1 page)
7 April 2014	Annual return made up to 12 December 2013 no member list (5 pages)
5 April 2014	Appointment of Lady Fiona Margaret Fraser as a director (2 pages)
5 April 2014	Appointment of Lady Fiona Margaret Fraser as a director (2 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	Compulsory strike-off action has been discontinued (1 page)
15 April 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
15 April 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
13 December 2012	Annual return made up to 12 December 2012 no member list (5 pages)
13 December 2012	Annual return made up to 12 December 2012 no member list (5 pages)
31 October 2012	Appointment of Pennsec Limited as a secretary (2 pages)
31 October 2012	Appointment of Pennsec Limited as a secretary (2 pages)
31 October 2012	Termination of appointment of Richmond Company Administration Limited as a secretary (1 page)
31 October 2012	Termination of appointment of Richmond Company Administration Limited as a secretary (1 page)
3 May 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 May 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 December 2011	Annual return made up to 12 December 2011 no member list (5 pages)
20 December 2011	Annual return made up to 12 December 2011 no member list (5 pages)
24 March 2011	Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 24 March 2011 (1 page)
6 January 2011	Annual return made up to 12 December 2010 no member list (5 pages)
6 January 2011	Annual return made up to 12 December 2010 no member list (5 pages)
19 October 2010	Registered office address changed from C/O Emw Picton Howell Llp, 2Nd Floor,Procter House 1 Procter Street London WC1V 6PG on 19 October 2010 (1 page)
19 October 2010	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages)
19 October 2010	Registered office address changed from C/O Emw Picton Howell Llp, 2Nd Floor,Procter House 1 Procter Street London WC1V 6PG on 19 October 2010 (1 page)
19 October 2010	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 (2 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 March 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 March 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
21 January 2010	Annual return made up to 12 December 2009 no member list (4 pages)
21 January 2010	Director's details changed for Edwin Roxburgh on 1 August 2008 (1 page)
21 January 2010	Annual return made up to 12 December 2009 no member list (4 pages)
21 January 2010	Director's details changed for Edwin Roxburgh on 1 August 2008 (1 page)
21 January 2010	Director's details changed for Edwin Roxburgh on 1 August 2008 (1 page)
20 March 2009	Annual return made up to 12/12/08 (3 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Location of register of members (1 page)
20 March 2009	Secretary's change of particulars / richmond company administration LIMITED / 01/11/2008 (1 page)
20 March 2009	Secretary's change of particulars / richmond company administration LIMITED / 01/11/2008 (1 page)
20 March 2009	Annual return made up to 12/12/08 (3 pages)
19 February 2009	Director appointed giles robertson harding easterbrook (2 pages)
19 February 2009	Director appointed edwin roxburgh (2 pages)
19 February 2009	Director appointed edwin roxburgh (2 pages)
19 February 2009	Director appointed giles robertson harding easterbrook (2 pages)
9 January 2009	Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG (1 page)
19 November 2008	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 January 2008	Annual return made up to 12/12/07 (2 pages)
25 January 2008	Annual return made up to 12/12/07 (2 pages)
2 January 2007	Annual return made up to 12/12/06 (2 pages)
2 January 2007	Annual return made up to 12/12/06 (2 pages)
27 March 2006	Annual return made up to 12/12/05 (4 pages)
27 March 2006	New secretary appointed (1 page)
27 March 2006	Annual return made up to 12/12/05 (4 pages)
27 March 2006	New secretary appointed (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New secretary appointed (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New secretary appointed (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 3RD floor 63 lincolns inn fields london WC2A 3LQ (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 3RD floor 63 lincolns inn fields london WC2A 3LQ (1 page)
9 February 2005	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 January 2005	Annual return made up to 12/12/04 (4 pages)
25 January 2005	Annual return made up to 12/12/04 (4 pages)
19 July 2004	Full accounts made up to 31 March 2002 (11 pages)
19 July 2004	Full accounts made up to 31 March 2002 (11 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
9 February 2004	Annual return made up to 12/12/03 (4 pages)
9 February 2004	Annual return made up to 12/12/03 (4 pages)
23 December 2002	Annual return made up to 12/12/02 (4 pages)
23 December 2002	Annual return made up to 12/12/02 (4 pages)
13 September 2002	Full accounts made up to 31 March 2001 (9 pages)
13 September 2002	Full accounts made up to 31 March 2001 (9 pages)
4 August 2002	Full accounts made up to 31 March 2000 (9 pages)
4 August 2002	Full accounts made up to 31 March 2000 (9 pages)
21 February 2002	Annual return made up to 12/12/01 363(287) ‐ Registered office changed on 21/02/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
21 February 2002	Annual return made up to 12/12/01 363(287) ‐ Registered office changed on 21/02/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
8 February 2001	Registered office changed on 08/02/01 from: 45 mortimer street london W1N 7TD (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 45 mortimer street london W1N 7TD (1 page)
8 February 2001	Annual return made up to 12/12/00 (5 pages)
8 February 2001	Annual return made up to 12/12/00 (5 pages)
16 August 2000	Full accounts made up to 31 March 1999 (10 pages)
16 August 2000	Full accounts made up to 31 March 1999 (10 pages)
8 May 2000	Annual return made up to 12/12/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
8 May 2000	Annual return made up to 12/12/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
9 August 1999	Full accounts made up to 31 March 1997 (8 pages)
9 August 1999	Full accounts made up to 31 March 1997 (8 pages)
9 August 1999	Full accounts made up to 31 March 1998 (8 pages)
9 August 1999	Full accounts made up to 31 March 1998 (8 pages)
12 February 1999	Full accounts made up to 31 March 1996 (8 pages)
12 February 1999	Full accounts made up to 31 March 1996 (8 pages)
29 January 1999	Annual return made up to 12/12/98 363(288) ‐ Director's particulars changed (5 pages)
29 January 1999	Annual return made up to 12/12/98 363(288) ‐ Director's particulars changed (5 pages)
13 January 1998	Annual return made up to 12/12/97 (4 pages)
13 January 1998	Annual return made up to 12/12/97 (4 pages)
28 April 1997	Annual return made up to 12/12/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
28 April 1997	Annual return made up to 12/12/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
4 December 1996	Full accounts made up to 31 March 1995 (7 pages)
4 December 1996	Full accounts made up to 31 March 1995 (7 pages)
11 September 1996	Full accounts made up to 31 March 1994 (5 pages)
11 September 1996	Full accounts made up to 31 March 1994 (5 pages)
13 August 1996	Compulsory strike-off action has been discontinued (1 page)
13 August 1996	Compulsory strike-off action has been discontinued (1 page)
11 August 1996	Annual return made up to 12/12/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/08/96 (5 pages)
11 August 1996	Annual return made up to 12/12/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/08/96 (5 pages)
28 May 1996	First Gazette notice for compulsory strike-off (1 page)
28 May 1996	First Gazette notice for compulsory strike-off (1 page)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Annual return made up to 12/12/94 (4 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Full accounts made up to 31 March 1993 (5 pages)
25 May 1995	Full accounts made up to 31 March 1993 (5 pages)
25 May 1995	Annual return made up to 12/12/94 (4 pages)
6 April 1967	Alter mem and arts (9 pages)
6 April 1967	Alter mem and arts (9 pages)
10 June 1950	Incorporation (21 pages)
10 June 1950	Incorporation (21 pages)