Park Lane House Limited

Company Name	Park Lane House Limited
Directors	Vincent Daniel Goldstein and Adam Joel Shafron
Company Status	Active
Company Number	06578386
Category	Private Limited Company
Incorporation Date	28 April 2008(15 years, 12 months ago)
Previous Name	Jadetone Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(3 days after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	96-98 York Hill Loughton Essex IG10 1JA

Director Name	Mr Adam Joel Shafron
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	119 High Road Loughton Essex IG10 4LT

Director Name	Mr Selwyn Lloyd Tash
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Allandale Avenue Finchley London N3 3PJ

Secretary Name	Mr Daniel Mark Fireman
Nationality	British
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Newcombe Park Mill Hill London NW7 3QL

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	748 High Road London N17 0AP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	broadstreetbusinesscomplex.com
Email address	[email protected]
Telephone	0141 5724600
Telephone region	Glasgow

Location

Registered Address	119 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Vincent Daniel Goldstein 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£397,489

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

16 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
21 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
7 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
29 September 2017	Change of details for The V Fund Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Change of details for The V Fund Limited as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
5 January 2015	Appointment of Mr Adam Shafron as a director on 1 November 2014 (2 pages)
5 January 2015	Appointment of Mr Adam Shafron as a director on 1 November 2014 (2 pages)
5 January 2015	Appointment of Mr Adam Shafron as a director on 1 November 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
21 January 2013	Termination of appointment of Matthew Collecott as a director (1 page)
21 January 2013	Termination of appointment of Matthew Collecott as a director (1 page)
13 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Termination of appointment of Daniel Fireman as a secretary (1 page)
3 May 2012	Termination of appointment of Daniel Fireman as a secretary (1 page)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Termination of appointment of Selwyn Tash as a director (1 page)
3 May 2012	Appointment of Mr Matthew John Collecott as a director (2 pages)
3 May 2012	Termination of appointment of Daniel Fireman as a secretary (1 page)
3 May 2012	Termination of appointment of Selwyn Tash as a director (1 page)
3 May 2012	Appointment of Mr Matthew John Collecott as a director (2 pages)
3 May 2012	Termination of appointment of Selwyn Tash as a director (1 page)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Termination of appointment of Selwyn Tash as a director (1 page)
3 May 2012	Termination of appointment of Daniel Fireman as a secretary (1 page)
21 September 2011	Registered office address changed from 25 -26 Hampstead High Street London NW3 1QA England on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 25 -26 Hampstead High Street London NW3 1QA England on 21 September 2011 (1 page)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
23 January 2010	Registered office address changed from 748 High Road London N17 0AP United Kingdom on 23 January 2010 (1 page)
23 January 2010	Registered office address changed from 748 High Road London N17 0AP United Kingdom on 23 January 2010 (1 page)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 May 2009	Return made up to 28/04/09; full list of members (3 pages)
7 May 2009	Return made up to 28/04/09; full list of members (3 pages)
7 May 2009	Registered office changed on 07/05/2009 from 25/26 hampstead high street london NW3 1QA (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 25/26 hampstead high street london NW3 1QA (1 page)
18 August 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
18 August 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
18 July 2008	Director appointed vincent daniel goldstein (2 pages)
18 July 2008	Director appointed vincent daniel goldstein (2 pages)
3 June 2008	Memorandum and Articles of Association (7 pages)
3 June 2008	Memorandum and Articles of Association (7 pages)
27 May 2008	Company name changed jadetone LIMITED\certificate issued on 30/05/08 (2 pages)
27 May 2008	Company name changed jadetone LIMITED\certificate issued on 30/05/08 (2 pages)
28 April 2008	Appointment terminated director chalfen nominees LIMITED (1 page)
28 April 2008	Appointment terminated director chalfen nominees LIMITED (1 page)
28 April 2008	Director appointed mr selwyn tash (1 page)
28 April 2008	Incorporation (9 pages)
28 April 2008	Secretary appointed mr daniel fireman (1 page)
28 April 2008	Incorporation (9 pages)
28 April 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
28 April 2008	Secretary appointed mr daniel fireman (1 page)
28 April 2008	Director appointed mr selwyn tash (1 page)
28 April 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)

Park Lane House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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