140 Park Lane (No.2) Limited

Company Registration Number: 04287902

Company registered in England and Wales

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140 Park Lane (No.2) Limited is a Private Company Limited by Shares first registered on 14 September 2001. Its current registered address is in 6 Hertford Street, London.

Registered Address

THE ESTATE OFFICE
CARRINGTON HOUSE
6 HERTFORD STREET
LONDON
W1J 7RE

There are 19 companies currently registered at this postcode, including this one.

All companies at W1J 7RE

Registration Data

Company Number

04287902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152013201220112010
Fixed Assets £183,575£185,619£8,647£0£10,049£12,175
Current Assets £103,919£92,325£84,114£73,634£61,017£47,848
of which Cash £90£89£90£161£11£11
Total Assets £287,494£277,944£92,761£73,634£71,066£60,023
Current Liabilities £3,027£4,417£7,477£8,253£8,408£8,638
Net Current Assets £100,892£87,908£76,637£65,381£52,609£39,210
Total Net Worth £284,467£273,527£85,284£73,429£62,658£51,385

Previous Names

  • FINLAW 313 LIMITED, active until 19 November 2001

Company Officers

  • MESSIAS, Stephen

    Secretary

    Appointed on 21 October 2005

     

    Oakley Lodge
    Woodhall Avenue
    Pinner
    Middlesex
    HA5 3DY

  • TAMARY, Orion Benjamin

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1960

    The Estate Office
    Carrington House
    6 Hertford Street
    London
    W1J 7RE

  • ROBSON SKEETE, Gail

    Secretary

    Appointed on 12 November 2001

    Resigned on 21 October 2005

    22a Woodpecker Copse
    Locks Heath
    Southampton
    Hampshire
    SO31 6WS

  • FILEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 September 2001

    Resigned on 21 October 2005

    179 Great Portland Street
    London
    W1W 5LS

  • BALFOUR-LYNN, Richard Gary

    Director

    Appointed on 31 December 2001

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    6
    Connaught Square
    London
    W2 2HG

  • BLURTON, Andrew Francis

    Director

    Appointed on 12 November 2001

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Old Cedar House
    Guildford Road
    Cranleigh
    Surrey
    GU6 8LT

  • FILEX NOMINEES LIMITED

    Nominee Director

    Appointed on 14 September 2001

    Resigned on 12 November 2001

    179 Great Portland Street
    London
    W1W 5LS

  • MA, Walter King Wah

    Director

    Appointed on 12 November 2001

    Resigned on 6 September 2005

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1930

    18 Blacks Link
    Hong Kong

  • SINGH, Jagtar

    Director

    Appointed on 31 December 2001

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    1
    West Garden Place
    London
    W2 2AQ
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 May 2017 Director's details changed for Mr Orion Benjamin Tamary on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65OPAUI. Transaction: MzE3NDk4MDg2N2FkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS178A. Transaction: MzE2NDMyNDg4MmFkaXF6a2N4.

  3. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GHC3ZF. Transaction: MzE1ODg3ODUwNWFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWC0DB. Transaction: MzEzNzEzODE5N2FkaXF6a2N4.

  5. 20 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DKZQAQ. Transaction: MzEyODk5MTA4MmFkaXF6a2N4.

  6. 24 March 2015 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X43V0LJL. Transaction: MzExOTg0OTMyNGFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCE3L. Transaction: MzExMjY5NTc2OWFkaXF6a2N4.

  8. 27 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J15R6O. Transaction: MzExMDA4MDMxNWFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZHYOP. Transaction: MzA5MDUwNTg2NmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPP7N4. Transaction: MzA4NjA0OTkwOGFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYE0X. Transaction: MzA2OTQyNTYzMGFkaXF6a2N4.

  12. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7H48Q. Transaction: MzA2NDA2MzUyMGFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X11A2CH8. Transaction: MzA1MTM2OTU3MWFkaXF6a2N4.

  14. 8 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANH7IWDC. Transaction: MzA0MTc2MzM4N2FkaXF6a2N4.

  15. 18 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XI7EDQWZ. Transaction: MzAzMDYwMDU0N2FkaXF6a2N4.

  16. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABQPRNAO. Transaction: MzAyMzM1MDU4MWFkaXF6a2N4.

  17. 9 February 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOR1HDH. Transaction: MzAwOTA2Njc0OGFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XV9SNGYU. Transaction: MzAwNzkyNTkzN2FkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Jagtar Singh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYMIHETN. Transaction: MzAwMjQ4Mjk3NmFkaXF6a2N4.

  20. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKWC4EBV. Transaction: MzAwMTQ2Mjc2MmFkaXF6a2N4.

  21. 19 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGR46LI. Transaction: MjAyMzYyMTYzOGFkaXF6a2N4.

  22. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOV8E4GZ. Transaction: MjAxNzE4ODA5MWFkaXF6a2N4.

  23. 18 December 2007 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTgwOTg3NmFkaXF6a2N4.

  24. 12 November 2007 Registered office changed on 12/11/07 from: watson house 54 baker street london W1U 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEzOTQ5OGFkaXF6a2N4.

  25. 3 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE2MTg4OGFkaXF6a2N4.

  26. 3 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDAwNTMyOWFkaXF6a2N4.

  27. 29 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNTY0MGFkaXF6a2N4.

  28. 30 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ5NzgxMmFkaXF6a2N4.

  29. 16 October 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxODg5NGFkaXF6a2N4.

  30. 4 October 2006 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTU1NzE4MmFkaXF6a2N4.

  31. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTY2MjA5NWFkaXF6a2N4.

  32. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQ2NDE2MWFkaXF6a2N4.

  33. 22 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxNzA3NGFkaXF6a2N4.

  34. 9 November 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTA2MDMxOWFkaXF6a2N4.

  35. 2 November 2005 Ad 21/10/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ1MzE5OWFkaXF6a2N4.

  36. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAwMDQ3OGFkaXF6a2N4.

  37. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIzMDUwM2FkaXF6a2N4.

  38. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMwMTQ2NGFkaXF6a2N4.

  39. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUxNTgzOGFkaXF6a2N4.

  40. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI2Njg0NGFkaXF6a2N4.

  41. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkxNjA1MGFkaXF6a2N4.

  42. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgyMzU1NGFkaXF6a2N4.

  43. 2 November 2005 Registered office changed on 02/11/05 from: watson house 54 baker street london W1U 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEyODA4MGFkaXF6a2N4.

  44. 1 November 2005 Registered office changed on 01/11/05 from: 179 great portland street london W1W 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY1OTA4OGFkaXF6a2N4.

  45. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUzNjMzOWFkaXF6a2N4.

  46. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAxMTY0MmFkaXF6a2N4.

  47. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI3MjU3OGFkaXF6a2N4.

  48. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY4MDAxOGFkaXF6a2N4.

  49. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYzNTIzN2FkaXF6a2N4.

  50. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMzMzQzOWFkaXF6a2N4.

  51. 19 May 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQyNDcwMWFkaXF6a2N4.

  52. 19 May 2005 Return made up to 30/11/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ2NDI0NzAxYWRpcXprY3g.

  53. 19 May 2005 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUxODYyM2FkaXF6a2N4.

  54. 19 May 2005 Return made up to 30/11/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUxNTE4NjIzYWRpcXprY3g.

  55. 19 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ5NDk1NmFkaXF6a2N4.

  56. 19 May 2005 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MjM1NTQ5NWFkaXF6a2N4.

  57. 12 May 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAzMTQ5MjMxNGFkaXF6a2N4.

  58. 3 February 2004 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAzNzA0NzIwOWFkaXF6a2N4.

  59. 21 October 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEzNjQ4NTU1N2FkaXF6a2N4.

  60. 5 September 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEwMzI0ODA0NmFkaXF6a2N4.

  61. 25 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzI0NzQ5MmFkaXF6a2N4.

  62. 12 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4NDQyN2FkaXF6a2N4.

  63. 1 November 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTk3NjM4MGFkaXF6a2N4.

  64. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgzNTA2NGFkaXF6a2N4.

  65. 11 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA1NzA3OWFkaXF6a2N4.

  66. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA3OTExMWFkaXF6a2N4.

  67. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUzNTc0OGFkaXF6a2N4.

  68. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUxNDI1OWFkaXF6a2N4.

  69. 16 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjY4MDI4NGFkaXF6a2N4.

  70. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA0ODAwMmFkaXF6a2N4.

  71. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE2NzQxM2FkaXF6a2N4.

  72. 19 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTc1ODY1MmFkaXF6a2N4.

  73. 16 November 2001 Accounting reference date shortened from 30/09/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDg5NTYyM2FkaXF6a2N4.

  74. 16 November 2001 Ad 12/11/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzI5ODM0OWFkaXF6a2N4.

  75. 14 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTM1NzgyNWFkaXF6a2N4.

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