Park Lane Shopfitters Limited

Company Name	Park Lane Shopfitters Limited
Director	Angela Mary Giddings
Company Status	Active
Company Number	01262274
Category	Private Limited Company
Incorporation Date	9 June 1976(47 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Angela Mary Giddings
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(39 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	194 Stanley Road Teddington Middlesex TW11 8UE

Director Name	Mr Ronald William Giddings
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 1997)
Role	Designer
Correspondence Address	24 Epsom Lane South Tadworth Surrey KT20 5SX

Director Name	Mrs Carole Denise Thomas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 May 1997)
Role	Designer
Correspondence Address	2 The Ridings Epsom Surrey KT18 5JQ

Secretary Name	Mrs Carole Denise Thomas
Nationality	British
Status	Resigned
Appointed	28 February 1991(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	2 The Ridings Epsom Surrey KT18 5JQ

Director Name	Mr Mark Ivor Giddings
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(20 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	31 Meare Close Tadworth Surrey KT20 5RZ

Secretary Name	Mr Mark Ivor Giddings
Nationality	British
Status	Resigned
Appointed	30 May 1997(20 years, 12 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 26 June 1997)
Role	Company Director
Correspondence Address	31 Meare Close Tadworth Surrey KT20 5RZ

Secretary Name	Irene Mia Giddings
Nationality	British
Status	Resigned
Appointed	26 June 1997(21 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2004)
Role	Company Director
Correspondence Address	24 Epsom Lane South Tadworth Surrey KT20 5SX

Secretary Name	Mr Lorenzo Romano
Nationality	British
Status	Resigned
Appointed	31 July 2004(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saxons Tadworth Surrey KT29 5UB

Director Name	Mr Lorenzo Romano
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(32 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Saxons Tadworth Surrey KT29 5UB

Location

Registered Address	194 Stanley Road Teddington Middlesex TW11 8UE
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Trustees Of Warwick Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,507
Cash	£1,586
Current Liabilities	£57,784

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

13 March 2007	Delivered on: 21 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 43 the broadway cheam sutton surrey t/n SGL565643. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
17 November 1998	Delivered on: 19 November 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a being 1 park lane cheam surrey t/no: SGL542056. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

13 March 2007

Delivered on: 21 March 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 43 the broadway cheam sutton surrey t/n SGL565643. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

17 November 1998

Delivered on: 19 November 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a being 1 park lane cheam surrey t/no: SGL542056. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

20 April 2020	Micro company accounts made up to 31 May 2019 (2 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
10 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 March 2018	Micro company accounts made up to 31 May 2017 (2 pages)
30 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
19 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
10 March 2016	Termination of appointment of Lorenzo Romano as a director on 1 March 2016 (1 page)
10 March 2016	Termination of appointment of Lorenzo Romano as a director on 1 March 2016 (1 page)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 September 2015	Appointment of Mrs Angela Mary Giddings as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mrs Angela Mary Giddings as a director on 17 September 2015 (2 pages)
18 September 2015	Registered office address changed from 3 Park Lane Cheam Sutton Surrey SM3 8BN to 194 Stanley Road Teddington Middlesex TW11 8UE on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from 3 Park Lane Cheam Sutton Surrey SM3 8BN to 194 Stanley Road Teddington Middlesex TW11 8UE on 18 September 2015 (1 page)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 2 (3 pages)
8 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 2 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 April 2010	Director's details changed for Lorenzo Romano on 28 February 2010 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Lorenzo Romano on 28 February 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 April 2009	Appointment terminated director mark giddings (1 page)
3 April 2009	Return made up to 28/02/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 April 2009	Appointment terminated director mark giddings (1 page)
3 April 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 April 2009	Appointment terminate, director mark giddings logged form (1 page)
3 April 2009	Return made up to 28/02/09; full list of members (3 pages)
3 April 2009	Appointment terminate, director mark giddings logged form (1 page)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
28 January 2009	Return made up to 28/02/08; no change of members (6 pages)
28 January 2009	Return made up to 28/02/08; no change of members (6 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
24 October 2008	Director appointed lorenzo romano (1 page)
24 October 2008	Director appointed lorenzo romano (1 page)
24 October 2008	Appointment terminated secretary lorenzo romano (1 page)
24 October 2008	Appointment terminated secretary lorenzo romano (1 page)
21 August 2007	Return made up to 28/02/07; full list of members (6 pages)
21 August 2007	Return made up to 28/02/07; full list of members (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 March 2007	Particulars of mortgage/charge (5 pages)
21 March 2007	Particulars of mortgage/charge (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 April 2006	Return made up to 28/02/06; full list of members (6 pages)
19 April 2006	Return made up to 28/02/06; full list of members (6 pages)
10 August 2005	Return made up to 28/02/05; full list of members (6 pages)
10 August 2005	Return made up to 28/02/05; full list of members (6 pages)
1 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
24 May 2004	Return made up to 28/02/04; full list of members (6 pages)
24 May 2004	Return made up to 28/02/04; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 April 2003	Return made up to 28/02/03; full list of members (6 pages)
3 April 2003	Return made up to 28/02/03; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
26 February 2001	Return made up to 28/02/01; full list of members (6 pages)
26 February 2001	Return made up to 28/02/01; full list of members (6 pages)
20 March 2000	Return made up to 28/02/00; no change of members (6 pages)
20 March 2000	Return made up to 28/02/00; no change of members (6 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
8 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
8 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
19 November 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Particulars of mortgage/charge (4 pages)
9 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
21 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
21 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
13 March 1996	Return made up to 28/02/96; full list of members (6 pages)
13 March 1996	Return made up to 28/02/96; full list of members (6 pages)
18 March 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
18 March 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
8 March 1994	Return made up to 28/02/94; full list of members (5 pages)
8 March 1994	Return made up to 28/02/94; full list of members (5 pages)
15 March 1993	Accounts for a small company made up to 31 May 1992 (7 pages)
15 March 1993	Return made up to 28/02/93; no change of members (4 pages)
15 March 1993	Return made up to 28/02/93; no change of members (4 pages)
15 March 1993	Accounts for a small company made up to 31 May 1992 (7 pages)
5 March 1992	Accounts for a small company made up to 31 May 1991 (7 pages)
5 March 1992	Accounts for a small company made up to 31 May 1991 (7 pages)
5 March 1992	Return made up to 28/02/92; no change of members (4 pages)
5 March 1992	Return made up to 28/02/92; no change of members (4 pages)
8 March 1991	Accounts for a small company made up to 31 May 1990 (6 pages)
8 March 1991	Return made up to 28/02/91; full list of members (7 pages)
8 March 1991	Return made up to 28/02/91; full list of members (7 pages)
8 March 1991	Accounts for a small company made up to 31 May 1990 (6 pages)
12 March 1990	Accounts for a small company made up to 31 May 1989 (6 pages)
12 March 1990	Return made up to 07/03/90; no change of members (4 pages)
12 March 1990	Return made up to 07/03/90; no change of members (4 pages)
12 March 1990	Accounts for a small company made up to 31 May 1989 (6 pages)
16 March 1989	Return made up to 07/03/89; no change of members (4 pages)
16 March 1989	Accounts for a small company made up to 31 May 1988 (5 pages)
16 March 1989	Accounts for a small company made up to 31 May 1988 (5 pages)
16 March 1989	Return made up to 07/03/89; no change of members (4 pages)
22 March 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
22 March 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
22 March 1988	Return made up to 03/03/88; full list of members (4 pages)
22 March 1988	Return made up to 03/03/88; full list of members (4 pages)
16 February 1987	Annual return made up to 05/01/87 (4 pages)
16 February 1987	Accounts for a small company made up to 31 May 1986 (5 pages)
16 February 1987	Accounts for a small company made up to 31 May 1986 (5 pages)
16 February 1987	Annual return made up to 05/01/87 (4 pages)
9 July 1976	Incorporation (13 pages)
9 July 1976	Incorporation (13 pages)
9 June 1976	Certificate of incorporation (1 page)
9 June 1976	Certificate of incorporation (1 page)