94 PARK LANE
CROYDON
SURREY
CR0 1JB
There are 1775 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
19 September 2015
Returns Next Due
17 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £16,480 | £16,480 | £16,480 | £16,480 |
Current Assets | £4,694 | £7,134 | £6,068 | £2,595 | £5,057 | £3,581 | £3,064 |
of which Cash | £0 | £7,016 | £5,818 | £1,525 | £0 | £0 | £0 |
Total Assets | £4,694 | £7,134 | £6,068 | £19,075 | £21,537 | £20,061 | £19,544 |
Current Liabilities | £16,502 | £19,144 | £18,315 | £14,952 | £15,271 | £14,235 | £14,207 |
Net Current Assets | £-11,808 | £-12,010 | £-12,247 | £-12,357 | £-10,214 | £-10,654 | £-11,143 |
Total Net Worth | £4,672 | £4,470 | £4,233 | £4,123 | £6,266 | £5,826 | £5,337 |
No previous names
Corporate Secretary
Appointed on 1 January 2014
9-11
The Quadrant
Richmond
Surrey
TW9 1BP
United Kingdom
Director
Appointed on 13 January 2012
Nationality: Cypriot
Occupation: Company Director
Month of birth: July 1951
94
Park Lane
Croydon
Surrey
CR0 1JB
United Kingdom
Secretary
Appointed on 19 September 2001
Resigned on 8 January 2007
Flat 2
22 Lancaster Gate
London
W2 3LP
Corporate Secretary
Appointed on 8 January 2007
Resigned on 24 February 2008
46 Bedford Square
London
WC1B 3DP
Corporate Secretary
Appointed on 24 February 2009
Resigned on 1 January 2014
13
Lexham Mews
London
W8 6JW
England
Director
Appointed on 22 October 2001
Resigned on 5 August 2008
Nationality: British
Occupation: Author Journalist
Month of birth: August 1951
Flat 6
22 Lancaster Gate
London
W2 3LP
Director
Appointed on 22 October 2001
Resigned on 5 August 2008
Nationality: British
Occupation: Editor
Month of birth: December 1954
Flat 6 Lancaster Gate
London
W2 3LP
Director
Appointed on 19 September 2001
Resigned on 8 January 2007
Nationality: British
Occupation: Solicitor
Month of birth: September 1965
Flat 2
22 Lancaster Gate
London
W2 3LP
Director
Appointed on 5 March 2008
Resigned on 13 January 2012
Nationality: British
Occupation: Director
Month of birth: April 1967
Fairlands
Finches Lane
Lindfield
Sussex
RH16 2PP
Director
Appointed on 19 September 2001
Resigned on 27 March 2003
Nationality: British
Occupation: Solicitor
Month of birth: September 1973
18a Warrington Crescent
London
W9 1EL
Director
Appointed on 27 March 2003
Resigned on 8 January 2007
Nationality: British
Occupation: Lawyer
Month of birth: November 1965
Flat 10
15 Courtfield Gardens
London
SW5 OPD
Corporate Director
Appointed on 8 January 2007
Resigned on 19 June 2009
C/O European Trustees (Jersey) Ltd.,
4 Bond Street
St. Helier
Channel Islands
JE2 3NP
This information was most recently updated 15/11/2017.
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Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G7X51M. Transaction: MzE4NjgwNTYwOGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CHOZBY. Transaction: MzE4MjU5ODQwMWFkaXF6a2N4.
Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV52K1. Transaction: MzE2MDk3MTM0N2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNOBTM. Transaction: MzE1NzU2NDgzN2FkaXF6a2N4.
Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGFSX. Transaction: MzEzMTk4OTE1NGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP721. Transaction: MzEzMTg2MTExMmFkaXF6a2N4.
Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07IJD. Transaction: MzEwODAxNDU1OGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC0T9F. Transaction: MzEwNTgxNzk5OGFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X30799AX. Transaction: MzA5MzIwNjQyMWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X307998A. Transaction: MzA5MzIwNjM5NmFkaXF6a2N4.
Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307997U. Transaction: MzA5MzIwNjM5OGFkaXF6a2N4.
Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKL3K. Transaction: MzA4NTQyODgxNmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIAI4O. Transaction: MzA4MjQ5NTI1MmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF99P5. Transaction: MzA2NTE4OTEzMGFkaXF6a2N4.
Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPJZS. Transaction: MzA2NDUyNTg5MGFkaXF6a2N4.
Action Date: 15 May 2012. Category: Officers. Type: CH04. Barcode: X1HYPJZO. Transaction: MzA2NDUyNTc5M2FkaXF6a2N4.
Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y6TQ3. Transaction: MzA1NzQ5NTk1M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X10F7QOJ. Transaction: MzA1MDY5MTA5OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X10F7OIH. Transaction: MzA1MDY5MDQ1MGFkaXF6a2N4.
Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XTBSDXQT. Transaction: MzA0NDE4MDUzMWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHTBTWUE. Transaction: MzA0MjY0MjgyNmFkaXF6a2N4.
Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XCRFFNL2. Transaction: MzAyMzY1MTMwOGFkaXF6a2N4.
Action Date: 19 September 2010. Category: Officers. Type: CH04. Barcode: XCRFDNL0. Transaction: MzAyMzY1MDcyMWFkaXF6a2N4.
Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XCRFENL1. Transaction: MzAyMzY1MDcyOGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALUJ6MNN. Transaction: MzAyMTc3MTgzMGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ44FEH2. Transaction: MzAwMTgxNDM1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XEIZQDID. Transaction: MjA0MTk1Nzk2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XNCV6AZ6. Transaction: MjAzNTczMDMyMGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A809D8Q2. Transaction: MjAzMDI3MTMyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A809C8Q1. Transaction: MjAzMDI3MTIzOGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: A809B8Q0. Transaction: MjAzMDI3MTE0OGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHRLP6OM. Transaction: MjAyMzc3MzU1NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XYXIC40Q. Transaction: MjAxNTY4OTM5NWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XYXIB40P. Transaction: MjAxNTY4ODc5MWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AY48D221. Transaction: MjAxMDU4NTIyNGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AY47W22J. Transaction: MjAxMDU4NTIwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AKUJ8ZDR. Transaction: MjAwNDY1NzQwN2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM5NjM3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NzE3MjczM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MTA5MTcxOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MTMyOTYxN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MDY2MTgzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MDY1OTY3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MDY1NzkzNmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4NTA4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2OTc5OTkyM2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzc1MDg0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3Nzk1MDc0MmFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM4NDQwM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3ODM3MTAxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzkxMDgzOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzOTE1NDQ1OWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTU1MjkxNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNTg4NjY0MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNjQ2MTQyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDgzNDQ1NWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEwODQ1NTgxNWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA2NDExNTYwMGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA3MzkwMjYxMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc0MDQyNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ0NzExOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MTIxMDA1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNDMzMzE5NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExMzA1MjU3NGFkaXF6a2N4.