55 Park Lane Limited

Company Registration Number: 04190296

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
55 Park Lane Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in London.

Registered Address

ANDY MORGAN
55 PARK LANE
LONDON
W1K 1NA

There are 85 companies currently registered at this postcode, including this one.

All companies at W1K 1NA

Registration Data

Company Number

04190296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CRAWFORD, Gary Stuart

    Secretary

    Appointed on 20 April 2015

     

    55
    Park Lane
    London
    W1K 1NA
    England

  • BYRNE, Jeffrey

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1958

    55
    Park Lane
    London
    W1K 1NA
    England

  • MORGAN, Andrew William

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1966

    ANDY MORGAN
    55
    Park Lane
    London
    W1K 1NA
    England

  • RUTHERFORD, Alan Gray, Dr

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Company Director & Consultant

    Month of birth: October 1942

    18 Murrayfield Gardens
    Edinburgh
    EH12 6DF

  • MORGAN, Andrew

    Secretary

    Appointed on 7 February 2014

    Resigned on 20 April 2015

    55
    Park Lane
    London
    W1K 1NA
    England

  • MORGAN, Andrew William

    Secretary

    Appointed on 29 March 2001

    Resigned on 2 October 2006

    Nationality: British

    22 Toucan Way
    Kingswood
    Basildon
    Essex
    SS16 5ER

  • STEPHENSON, Richard John

    Secretary

    Appointed on 2 October 2006

    Resigned on 14 January 2014

    Nationality: British

    87-135 Brompton Road
    London
    SW1X 7XL

  • COLLINS, Mark Andrew Edward

    Director

    Appointed on 29 March 2001

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    87-135 Brompton Road
    London
    SW1X 7XL

  • COOK, Julian Michael Patrick

    Director

    Appointed on 29 March 2001

    Resigned on 14 January 2014

    Nationality: British

    Occupation: General Manager Group Companies

    Month of birth: March 1966

    87-135 Brompton Road
    London
    SW1X 7XL

  • FALLOWFIELD, Robert

    Director

    Appointed on 7 February 2014

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    55
    Park Lane
    London
    W1K 1NA
    England

  • HUMPHREY, Shirley Rose

    Director

    Appointed on 9 December 2005

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1949

    87-135 Brompton Road
    London
    SW1X 7XL

  • LLOYD-JONES, Gareth Alan

    Director

    Appointed on 29 March 2001

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Harrods Estates Manager

    Month of birth: November 1965

    13 Danehurst Street
    London
    SW6 6SA

  • STEPHENSON, Richard John

    Director

    Appointed on 8 November 2012

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1967

    68
    Hammersmith Road
    London
    W14 8YW
    Uk

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YXZT. Transaction: MzE3MzIyOTY0N2FkaXF6a2N4.

  2. 7 July 2016 Termination of appointment of Robert Fallowfield as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5APVL7F. Transaction: MzE1MjQ2NTY2MWFkaXF6a2N4.

  3. 19 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5700PKO. Transaction: MzE0ODcwNzIyNGFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X559BSAR. Transaction: MzE0NjYzMzQ5NGFkaXF6a2N4.

  5. 21 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452EO0Z. Transaction: MzEyMTQ1OTA4MmFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45QQ8JS. Transaction: MzEyMTUxODQyMGFkaXF6a2N4.

  7. 20 April 2015 Appointment of Mr Gary Stuart Crawford as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP03. Barcode: X45QOY2O. Transaction: MzEyMTUwNDI0MGFkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Andrew Morgan as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X45QOFGY. Transaction: MzEyMTQ5ODg0NGFkaXF6a2N4.

  9. 2 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VHNFK. Transaction: MzA5OTMzMzQ3OWFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35JX1G8. Transaction: MzA5ODExMDQ0OGFkaXF6a2N4.

  11. 17 February 2014 Appointment of Mr Andrew Morgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31PW0ZC. Transaction: MzA5NDU0NDA0NGFkaXF6a2N4.

  12. 14 February 2014 Registered office address changed from 87-135 Brompton Road London SW1X 7XL on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PW1E5. Transaction: MzA5NDU0NDE4NmFkaXF6a2N4.

  13. 14 February 2014 Appointment of Mr Jeffrey Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PW03C. Transaction: MzA5NDU0Mzg4M2FkaXF6a2N4.

  14. 14 February 2014 Termination of appointment of Richard Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PVXVV. Transaction: MzA5NDU0MzQzOWFkaXF6a2N4.

  15. 14 February 2014 Appointment of Mr Robert Fallowfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PVLIY. Transaction: MzA5NDU0MDY4OWFkaXF6a2N4.

  16. 31 January 2014 Termination of appointment of Richard Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PNSRM. Transaction: MzA5MzcxMTkzNmFkaXF6a2N4.

  17. 31 January 2014 Termination of appointment of Julian Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PNSO9. Transaction: MzA5MzcxMTkyMmFkaXF6a2N4.

  18. 31 January 2014 Termination of appointment of Shirley Humphrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PNSE8. Transaction: MzA5MzcxMTg4M2FkaXF6a2N4.

  19. 23 January 2014 Appointment of Mr Andrew William Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307D2QR. Transaction: MzA5MzI0NjIyMmFkaXF6a2N4.

  20. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS81JT. Transaction: MzA4NjE5OTAzNmFkaXF6a2N4.

  21. 17 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X28J5R0B. Transaction: MzA3ODEyNzgxMGFkaXF6a2N4.

  22. 10 December 2012 Appointment of Richard John Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MZQQ2G. Transaction: MzA2OTExNjU2MmFkaXF6a2N4.

  23. 29 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1MMK79F. Transaction: MzA2ODM2NjI0OWFkaXF6a2N4.

  24. 29 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1MMK797. Transaction: MzA2ODM2NjI0NWFkaXF6a2N4.

  25. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZA0B. Transaction: MzA2MzE2NzgwNGFkaXF6a2N4.

  26. 29 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q73U8. Transaction: MzA1NTAxNTgwMGFkaXF6a2N4.

  27. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYL6CXX5. Transaction: MzA0NDc3ODQ2OWFkaXF6a2N4.

  28. 31 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X7K5QSW7. Transaction: MzAzNDg0MTQ0MmFkaXF6a2N4.

  29. 31 January 2011 Termination of appointment of Mark Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMDDWR95. Transaction: MzAzMTM2MTM1NGFkaXF6a2N4.

  30. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8CTTNIL. Transaction: MzAyMzc2OTAzN2FkaXF6a2N4.

  31. 27 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XNYS2JID. Transaction: MzAxNDQwMzY1OWFkaXF6a2N4.

  32. 27 April 2010 Director's details changed for Dr. Alan Gray Rutherford on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XNYS1JIC. Transaction: MzAxNDQwMzU4OWFkaXF6a2N4.

  33. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXYMYEJX. Transaction: MzAwMjEzMDc2NmFkaXF6a2N4.

  34. 14 October 2009 Director's details changed for Shirley Rose Humphrey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLJ8UE3K. Transaction: MzAwMDcxMTM1MGFkaXF6a2N4.

  35. 14 October 2009 Director's details changed for Julian Michael Patrick Cook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLJ77E3W. Transaction: MzAwMDcxMDc0NGFkaXF6a2N4.

  36. 14 October 2009 Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLJ5XE3K. Transaction: MzAwMDcxMDY4MGFkaXF6a2N4.

  37. 14 October 2009 Secretary's details changed for Mr Richard John Stephenson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLJ5IE35. Transaction: MzAwMDcxMDY2M2FkaXF6a2N4.

  38. 30 September 2009 Director's change of particulars / julian cook / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGKIGDPX. Transaction: MjA0MjQ5MTE5MmFkaXF6a2N4.

  39. 22 June 2009 Director's change of particulars / julian cook / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM9JHAXZ. Transaction: MjAzNTQ5NDA4N2FkaXF6a2N4.

  40. 8 May 2009 Return made up to 29/03/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVCA79IP. Transaction: MjAzMjUwMDI2MWFkaXF6a2N4.

  41. 8 May 2009 Director's change of particulars / mark collins / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVCA89IQ. Transaction: MjAzMjUwMDE4NmFkaXF6a2N4.

  42. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF3VX4FE. Transaction: MjAxNzA1ODE4NmFkaXF6a2N4.

  43. 18 June 2008 Return made up to 29/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR6800N2. Transaction: MjAwNzQ0NTU4M2FkaXF6a2N4.

  44. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2ODI0NGFkaXF6a2N4.

  45. 24 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxMzE1MmFkaXF6a2N4.

  46. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyNDYxMmFkaXF6a2N4.

  47. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzMTQ3OWFkaXF6a2N4.

  48. 15 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMyNDc5M2FkaXF6a2N4.

  49. 3 May 2006 Return made up to 29/03/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMTY3OWFkaXF6a2N4.

  50. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk1MDUwNWFkaXF6a2N4.

  51. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkzMzg3OWFkaXF6a2N4.

  52. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMwNDUzNGFkaXF6a2N4.

  53. 30 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDYxMzM1N2FkaXF6a2N4.

  54. 13 April 2005 Return made up to 29/03/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODcwMDk2NWFkaXF6a2N4.

  55. 13 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzU5MzY1OGFkaXF6a2N4.

  56. 12 May 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc4OTQ4M2FkaXF6a2N4.

  57. 11 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODQ3ODMxNmFkaXF6a2N4.

  58. 2 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjEzMTg3NWFkaXF6a2N4.

  59. 12 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU1ODUwNmFkaXF6a2N4.

  60. 18 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTk1NDI2NGFkaXF6a2N4.

  61. 18 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTk0ODYxMWFkaXF6a2N4.

  62. 21 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTI4MTg5N2FkaXF6a2N4.

  63. 1 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA1MzY2M2FkaXF6a2N4.

  64. 13 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkyNzIwNWFkaXF6a2N4.

  65. 13 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODA2NDcyMWFkaXF6a2N4.

  66. 24 January 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTEzMjUyNGFkaXF6a2N4.

  67. 10 May 2001 Ad 04/05/01--------- £ si [email protected]=107 £ ic 1/108 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQwNDYzOWFkaXF6a2N4.

  68. 10 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM5MzAzMGFkaXF6a2N4.

  69. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjgyNjI0NmFkaXF6a2N4.

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