| Company Name | 129-130 Park Lane Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 06029061 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 December 2006(17 years, 4 months 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 Mir Jamal Pashayev |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Azerbaijani |
| Status | Current |
| Appointed | 10 October 2014(7 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Asset Management |
| Country of Residence | Azerbaijan |
| Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
| Director Name | Aaron & Cian Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 2 months |
| Correspondence Address | PO Box 173 Kingston Chambers Road Town Tortola Foreign |
| Director Name | Bridgewater International Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 2 months |
| Correspondence Address | PO Box 3469 Geneva Place Water Front Drive Road Town Foreign |
| Director Name | Charlton International Consultancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 2 months |
| Correspondence Address | PO Box 3469 Geneva Place Water Front Drive Road Town Foreign |
| Director Name | Harrow Ventures Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 2 months |
| Correspondence Address | PO Box 3469 Geneva Place Water Front Drive Road Town Foreign |
| Director Name | Knightsbridge Consultancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 2 months |
| Correspondence Address | PO Box 3469 Geneva Place Water Front Drive Road Town Foreign |
| Director Name | Moonlight International Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 2 months |
| Correspondence Address | PO Box 3469 Geneva Place Waterfront Drive Road Town Foreign |
| Secretary Name | Charlton International Consultancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 2 months |
| Correspondence Address | PO Box 3469 Geneva Place Water Front Drive Road Town Foreign |
| Secretary Name | Mr Richard John Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 09 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Portsoken House 155-157 Minories London EC3N 1LJ |
| Director Name | Leyla Aliyeva |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Azerbaijani |
| Status | Resigned |
| Appointed | 11 August 2008(1 year, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 05 September 2014) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Apartment 34 Agalaraov Bolshaya Gruzinskaya 19 Moscow Russia |
| Director Name | Halestyle Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | 3 Wesley Gate Queens Road Reading RG1 4AP |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Location
| Registered Address | C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 11 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 1 November 2022 | Termination of appointment of Mir Jamal Pashayev as a director on 1 November 2022 (1 page) |
| 15 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 8 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 5 January 2021 | Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 (1 page) |
| 15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 December 2019 | Director's details changed for Bridgewater International Limited on 13 December 2019 (1 page) |
| 16 December 2019 | Director's details changed for Moonlight International Management Limited on 13 December 2019 (1 page) |
| 16 December 2019 | Director's details changed for Charlton International Consultancy Limited on 13 December 2019 (1 page) |
| 16 December 2019 | Director's details changed for Harrow Ventures Limited on 13 December 2019 (1 page) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 16 December 2019 | Director's details changed for Aaron & Cian Holdings Limited on 13 December 2019 (1 page) |
| 16 December 2019 | Director's details changed for Knightsbridge Consultancy Limited on 13 December 2019 (1 page) |
| 16 December 2019 | Secretary's details changed for Charlton International Consultancy Limited on 13 December 2019 (1 page) |
| 2 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 19 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 April 2018 | Termination of appointment of Richard John Stephenson as a secretary on 9 April 2018 (1 page) |
| 14 March 2018 | Registered office address changed from 155-157 Portsoken House Minories London EC3N 1LJ England to Portsoken House 155-157 Minories London EC3N 1LJ on 14 March 2018 (1 page) |
| 13 March 2018 | Registered office address changed from 68 Hammersmith Road London W14 8YW to 155-157 Portsoken House Minories London EC3N 1LJ on 13 March 2018 (1 page) |
| 13 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 23 February 2017 | Confirmation statement made on 14 December 2016 with updates (4 pages) |
| 23 February 2017 | Confirmation statement made on 14 December 2016 with updates (4 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 12 January 2016 | Annual return made up to 14 December 2015 no member list (7 pages) |
| 12 January 2016 | Annual return made up to 14 December 2015 no member list (7 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 14 January 2015 | Annual return made up to 14 December 2014 no member list (7 pages) |
| 14 January 2015 | Annual return made up to 14 December 2014 no member list (7 pages) |
| 1 December 2014 | Appointment of Mr Mir Jamal Pashayev as a director on 10 October 2014 (2 pages) |
| 1 December 2014 | Appointment of Mr Mir Jamal Pashayev as a director on 10 October 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Leyla Aliyeva as a director on 5 September 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Leyla Aliyeva as a director on 5 September 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Leyla Aliyeva as a director on 5 September 2014 (1 page) |
| 12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 14 December 2013 no member list (8 pages) |
| 17 December 2013 | Annual return made up to 14 December 2013 no member list (8 pages) |
| 16 December 2013 | Register(s) moved to registered office address (1 page) |
| 16 December 2013 | Register(s) moved to registered office address (1 page) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 no member list (8 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 no member list (8 pages) |
| 10 January 2013 | Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 10 January 2013 (1 page) |
| 12 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2012 | Register inspection address has been changed (1 page) |
| 9 November 2012 | Register inspection address has been changed (1 page) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 no member list (7 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 no member list (7 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) |
| 4 January 2011 | Annual return made up to 14 December 2010 no member list (7 pages) |
| 4 January 2011 | Annual return made up to 14 December 2010 no member list (7 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 no member list (6 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 no member list (6 pages) |
| 14 December 2009 | Director's details changed for Moonlight International Management Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Charlton International Consultancy Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Bridgewater International Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Leyla Aliyeva on 14 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Charlton International Consultancy Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Harrow Ventures Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Charlton International Consultancy Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Aaron & Cian Holdings Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Knightsbridge Consultancy Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Charlton International Consultancy Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Bridgewater International Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Aaron & Cian Holdings Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Knightsbridge Consultancy Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Harrow Ventures Limited on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Leyla Aliyeva on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Moonlight International Management Limited on 14 December 2009 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 14 October 2009 | Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 (1 page) |
| 24 December 2008 | Annual return made up to 14/12/08 (4 pages) |
| 24 December 2008 | Annual return made up to 14/12/08 (4 pages) |
| 27 October 2008 | Appointment terminated director halestyle LIMITED (1 page) |
| 27 October 2008 | Appointment terminated director halestyle LIMITED (1 page) |
| 5 September 2008 | Secretary appointed richard john stephenson (2 pages) |
| 5 September 2008 | Secretary appointed richard john stephenson (2 pages) |
| 5 September 2008 | Director appointed leyla aliveya (1 page) |
| 5 September 2008 | Director appointed leyla aliveya (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 47 castle street reading RG1 7SR (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 47 castle street reading RG1 7SR (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 9 June 2008 | Annual return made up to 14/12/07 (4 pages) |
| 9 June 2008 | Annual return made up to 14/12/07 (4 pages) |
| 20 May 2008 | Appointment terminated secretary pitsec LIMITED (1 page) |
| 20 May 2008 | Appointment terminated secretary pitsec LIMITED (1 page) |
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 14 December 2006 | Incorporation (14 pages) |
| 14 December 2006 | Incorporation (14 pages) |