55 Park Lane Limited

Company Name	55 Park Lane Limited
Director	Andrew John Spalton
Company Status	Active
Company Number	04190296
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew John Spalton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Mark Andrew Edward Collins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Julian Michael Patrick Cook
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	General Manager Group Companies
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Gareth Alan Lloyd-Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Harrods Estates Manager
Correspondence Address	13 Danehurst Street London SW6 6SA

Secretary Name	Mr Andrew William Morgan
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Toucan Way Kingswood Basildon Essex SS16 5ER

Director Name	Shirley Rose Humphrey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 January 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Dr Alan Gray Rutherford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(4 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 March 2020)
Role	Company Director & Consultant
Country of Residence	Scotland
Correspondence Address	18 Murrayfield Gardens Edinburgh EH12 6DF Scotland

Secretary Name	Mr Richard John Stephenson
Nationality	British
Status	Resigned
Appointed	02 October 2006(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Richard John Stephenson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2014)
Role	Property Manager
Country of Residence	England
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Andrew William Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(12 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Robert Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Andrew Morgan
Status	Resigned
Appointed	07 February 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2015)
Role	Company Director
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Gary Stuart Crawford
Status	Resigned
Appointed	20 April 2015(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 2019)
Role	Company Director
Correspondence Address	55 Park Lane London W1K 1NA

Contact

Website	www.hpr.co.uk
Email address	[email protected]
Telephone	020 74099000
Telephone region	London

Location

Registered Address	55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

5 at £1	Abdul Rahmen Muftah Al Muftah 4.63% Convertible
-	OTHER 38.89% -
4 at £1	Al Muftah Brothers Ii Property LTD 3.70% Convertible
30 at £1	Prestige Properties Sa 27.78% Convertible
3 at £1	Al Muftah Brothers Property LTD 2.78% Convertible
3 at £1	Al Muftah Property LTD 2.78% Convertible
2 at £1	Al Muftar Star LTD 1.85% Convertible
2 at £1	Brighton Properties LTD 1.85% Convertible
2 at £1	Fana Parklane LTD 1.85% Convertible
2 at £1	Maha Holdings 1.85% Convertible
2 at £1	Prestige Investment Consultants LTD 1.85% Convertible
2 at £1	Strawberry LTD 1.85% Convertible
1 at £1	David Robert Childs 0.93% Convertible
1 at £1	Dexcorn LTD 0.93% Convertible
1 at £1	Jackie Rosenfield 0.93% Convertible
1 at £1	Mr Alistair John Mitchellhill & Mrs Ursula Mary Elizabeth Mitchellhill 0.93% Convertible
1 at £1	Mr Robert Lissner & Mrs Susan Lissner 0.93% Convertible
1 at £1	Pauline Fitzpatrick 0.93% Convertible
1 at £1	Prestige Properties Sa 0.93% Ordinary
1 at £1	Scorpion Invest & Trade Sa 0.93% Convertible
1 at £1	Sunil Daswani 0.93% Convertible

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

24 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
2 April 2020	Confirmation statement made on 20 March 2020 with updates (9 pages)
18 March 2020	Termination of appointment of Alan Gray Rutherford as a director on 13 March 2020 (1 page)
30 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
28 June 2019	Appointment of Mr Andrew Spalton as a director on 24 May 2019 (2 pages)
26 March 2019	Termination of appointment of Gary Stuart Crawford as a secretary on 22 March 2019 (1 page)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (9 pages)
14 February 2019	Registered office address changed from C/O Andy Morgan 55 Park Lane London W1K 1NA to 55 Park Lane London W1K 1NA on 14 February 2019 (1 page)
13 February 2019	Termination of appointment of Andrew William Morgan as a director on 31 January 2019 (1 page)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
6 April 2018	Confirmation statement made on 29 March 2018 with updates (9 pages)
21 December 2017	Termination of appointment of Jeffrey Byrne as a director on 21 December 2017 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
7 July 2016	Termination of appointment of Robert Fallowfield as a director on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Robert Fallowfield as a director on 7 July 2016 (1 page)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 108 (14 pages)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 108 (14 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 108 (14 pages)
20 April 2015	Termination of appointment of Andrew Morgan as a secretary on 20 April 2015 (1 page)
20 April 2015	Appointment of Mr Gary Stuart Crawford as a secretary on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr Gary Stuart Crawford as a secretary on 20 April 2015 (2 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 108 (14 pages)
20 April 2015	Termination of appointment of Andrew Morgan as a secretary on 20 April 2015 (1 page)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 108 (14 pages)
11 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 108 (14 pages)
17 February 2014	Appointment of Mr Andrew Morgan as a secretary (2 pages)
17 February 2014	Appointment of Mr Andrew Morgan as a secretary (2 pages)
14 February 2014	Appointment of Mr Jeffrey Byrne as a director (2 pages)
14 February 2014	Termination of appointment of Richard Stephenson as a director (1 page)
14 February 2014	Appointment of Mr Jeffrey Byrne as a director (2 pages)
14 February 2014	Registered office address changed from 87-135 Brompton Road London SW1X 7XL on 14 February 2014 (1 page)
14 February 2014	Appointment of Mr Robert Fallowfield as a director (2 pages)
14 February 2014	Registered office address changed from 87-135 Brompton Road London SW1X 7XL on 14 February 2014 (1 page)
14 February 2014	Termination of appointment of Richard Stephenson as a director (1 page)
14 February 2014	Appointment of Mr Robert Fallowfield as a director (2 pages)
31 January 2014	Termination of appointment of Richard Stephenson as a secretary (1 page)
31 January 2014	Termination of appointment of Julian Cook as a director (1 page)
31 January 2014	Termination of appointment of Shirley Humphrey as a director (1 page)
31 January 2014	Termination of appointment of Richard Stephenson as a secretary (1 page)
31 January 2014	Termination of appointment of Julian Cook as a director (1 page)
31 January 2014	Termination of appointment of Shirley Humphrey as a director (1 page)
23 January 2014	Appointment of Mr Andrew William Morgan as a director (2 pages)
23 January 2014	Appointment of Mr Andrew William Morgan as a director (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (12 pages)
17 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (12 pages)
10 December 2012	Appointment of Richard John Stephenson as a director (3 pages)
10 December 2012	Appointment of Richard John Stephenson as a director (3 pages)
29 November 2012	Register(s) moved to registered inspection location (1 page)
29 November 2012	Register inspection address has been changed (1 page)
29 November 2012	Register inspection address has been changed (1 page)
29 November 2012	Register(s) moved to registered inspection location (1 page)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (11 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (11 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (12 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (12 pages)
31 January 2011	Termination of appointment of Mark Collins as a director (1 page)
31 January 2011	Termination of appointment of Mark Collins as a director (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (40 pages)
27 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (40 pages)
27 April 2010	Director's details changed for Dr. Alan Gray Rutherford on 29 March 2010 (2 pages)
27 April 2010	Director's details changed for Dr. Alan Gray Rutherford on 29 March 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 October 2009	Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Shirley Rose Humphrey on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Shirley Rose Humphrey on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Shirley Rose Humphrey on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 (2 pages)
30 September 2009	Director's change of particulars / julian cook / 30/09/2009 (1 page)
30 September 2009	Director's change of particulars / julian cook / 30/09/2009 (1 page)
22 June 2009	Director's change of particulars / julian cook / 22/06/2009 (1 page)
22 June 2009	Director's change of particulars / julian cook / 22/06/2009 (1 page)
8 May 2009	Return made up to 29/03/09; change of members (8 pages)
8 May 2009	Return made up to 29/03/09; change of members (8 pages)
8 May 2009	Director's change of particulars / mark collins / 22/12/2008 (1 page)
8 May 2009	Director's change of particulars / mark collins / 22/12/2008 (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 June 2008	Return made up to 29/03/08; change of members 363(288) ‐ Director's particulars changed (14 pages)
18 June 2008	Return made up to 29/03/08; change of members 363(288) ‐ Director's particulars changed (14 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 May 2007	Return made up to 29/03/07; full list of members 363(287) ‐ Registered office changed on 24/05/07 (28 pages)
24 May 2007	Return made up to 29/03/07; full list of members 363(287) ‐ Registered office changed on 24/05/07 (28 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
15 September 2006	Full accounts made up to 31 December 2005 (14 pages)
15 September 2006	Full accounts made up to 31 December 2005 (14 pages)
3 May 2006	Return made up to 29/03/06; change of members (24 pages)
3 May 2006	Return made up to 29/03/06; change of members (24 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
30 September 2005	Full accounts made up to 31 December 2004 (11 pages)
30 September 2005	Full accounts made up to 31 December 2004 (11 pages)
13 April 2005	Return made up to 29/03/05; change of members (12 pages)
13 April 2005	Return made up to 29/03/05; change of members (12 pages)
13 September 2004	Full accounts made up to 31 December 2003 (11 pages)
13 September 2004	Full accounts made up to 31 December 2003 (11 pages)
12 May 2004	Return made up to 29/03/04; full list of members (25 pages)
12 May 2004	Return made up to 29/03/04; full list of members (25 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
12 May 2003	Return made up to 29/03/03; full list of members (13 pages)
12 May 2003	Return made up to 29/03/03; full list of members (13 pages)
18 April 2003	Memorandum and Articles of Association (11 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2003	Memorandum and Articles of Association (11 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Return made up to 29/03/02; full list of members (17 pages)
1 May 2002	Return made up to 29/03/02; full list of members (17 pages)
13 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 February 2002	Resolutions RES13 ‐ Authorised changes 30/01/02 (10 pages)
13 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2001	Ad 04/05/01--------- Â£ si 107@1=107 Â£ ic 1/108 (2 pages)
10 May 2001	Ad 04/05/01--------- Â£ si 107@1=107 Â£ ic 1/108 (2 pages)
29 March 2001	Incorporation (17 pages)
29 March 2001	Incorporation (17 pages)

55 Park Lane Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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