| Company Name | Park Lane Enterprises Limited |
|---|---|
| Directors | James Harris and Rebecca Laura Mascarenhas |
| Company Status | Active |
| Company Number | 02173616 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1987(36 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Harris |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Director Name | Rebecca Laura Mascarenhas |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | James Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | 3 Sheen Road Richmond Upon Thames TW9 1AD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£110,878 |
| Cash | £2,261 |
| Current Liabilities | £334,788 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 April |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 26 February 2018 | Delivered on: 28 February 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 162-164 lower richmond road london SW15 1LY title number 414123 and 164 lower richmond road london SW15 1LY title number TGL114716. Outstanding |
|---|---|
| 26 February 2018 | Delivered on: 28 February 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding |
| 13 September 1999 | Delivered on: 24 September 1999 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 164 lower richmond road london SW15 t/n-TGL114716. By way of specific charge the goodwill and connection of any business or businessess now or at any time during the continuance of the security; .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 13 September 1999 | Delivered on: 24 September 1999 Satisfied on: 24 April 2009 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 162 lower richmond road london SW15 t/n-414123. By way of specific charge the goodwill and connection of any business or businessess now or at any time during the continuance of the security,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 21 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Change of details for James Harris as a person with significant control on 8 December 2020 (2 pages) |
| 8 December 2020 | Secretary's details changed for James Harris on 8 December 2020 (1 page) |
| 8 December 2020 | Director's details changed for James Harris on 8 December 2020 (2 pages) |
| 29 April 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 29 January 2020 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page) |
| 7 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 30 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 29 January 2019 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 28 February 2018 | Registration of charge 021736160003, created on 26 February 2018 (20 pages) |
| 28 February 2018 | Registration of charge 021736160004, created on 26 February 2018 (16 pages) |
| 8 February 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 29 January 2018 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 8 December 2017 | Director's details changed for Rebecca Laura Mascarenhas on 8 December 2017 (2 pages) |
| 8 December 2017 | Director's details changed for Rebecca Laura Mascarenhas on 8 December 2017 (2 pages) |
| 8 December 2017 | Change of details for Rebecca Laura Mascarenhas as a person with significant control on 8 December 2017 (2 pages) |
| 8 December 2017 | Change of details for Rebecca Laura Mascarenhas as a person with significant control on 8 December 2017 (2 pages) |
| 16 November 2017 | Satisfaction of charge 1 in full (2 pages) |
| 16 November 2017 | Satisfaction of charge 1 in full (2 pages) |
| 25 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 26 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 6 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 29 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 11 February 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 11 February 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 20 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 25 February 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 4 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 21 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 3 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 3 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 22 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 30 December 2004 | Return made up to 15/12/04; full list of members (5 pages) |
| 30 December 2004 | Return made up to 15/12/04; full list of members (5 pages) |
| 26 October 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 26 October 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 28 January 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 28 January 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 31 December 2003 | Return made up to 15/12/03; full list of members (5 pages) |
| 31 December 2003 | Return made up to 15/12/03; full list of members (5 pages) |
| 22 January 2003 | Full accounts made up to 30 April 2002 (13 pages) |
| 22 January 2003 | Return made up to 15/12/02; full list of members (5 pages) |
| 22 January 2003 | Full accounts made up to 30 April 2002 (13 pages) |
| 22 January 2003 | Return made up to 15/12/02; full list of members (5 pages) |
| 14 January 2002 | Return made up to 15/12/01; full list of members (5 pages) |
| 14 January 2002 | Return made up to 15/12/01; full list of members (5 pages) |
| 7 August 2001 | Full accounts made up to 30 April 2001 (13 pages) |
| 7 August 2001 | Full accounts made up to 30 April 2001 (13 pages) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 16 January 2001 | Return made up to 15/12/00; full list of members (5 pages) |
| 16 January 2001 | Return made up to 15/12/00; full list of members (5 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 11 January 2000 | Return made up to 15/12/99; full list of members (5 pages) |
| 11 January 2000 | Return made up to 15/12/99; full list of members (5 pages) |
| 16 November 1999 | Full accounts made up to 30 April 1999 (13 pages) |
| 16 November 1999 | Full accounts made up to 30 April 1999 (13 pages) |
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1999 | Particulars of mortgage/charge (3 pages) |
| 13 January 1999 | Return made up to 15/12/98; full list of members (5 pages) |
| 13 January 1999 | Return made up to 15/12/98; full list of members (5 pages) |
| 15 December 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 15 December 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 15 January 1998 | Return made up to 15/12/97; full list of members (5 pages) |
| 15 January 1998 | Return made up to 15/12/97; full list of members (5 pages) |
| 23 September 1997 | Full accounts made up to 30 April 1997 (3 pages) |
| 23 September 1997 | Full accounts made up to 30 April 1997 (3 pages) |
| 30 April 1997 | Accounting reference date extended from 31/01/97 to 30/04/97 (1 page) |
| 30 April 1997 | Accounting reference date extended from 31/01/97 to 30/04/97 (1 page) |
| 28 January 1997 | Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page) |
| 28 January 1997 | Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page) |
| 14 January 1997 | Return made up to 15/12/96; full list of members (5 pages) |
| 14 January 1997 | Return made up to 15/12/96; full list of members (5 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 145-157 st john street london EC1V 4PY (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 145-157 st john street london EC1V 4PY (1 page) |
| 17 April 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 19 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 8 September 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 8 September 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 8 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 October 1987 | Incorporation (15 pages) |
| 5 October 1987 | Incorporation (15 pages) |