140 Park Lane (2005) Limited

Company Registration Number: 05507472

Company registered in England and Wales

Approximate Location Map
Streetview
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.
140 Park Lane (2005) Limited is a Private Company Limited by Shares first registered on 13 July 2005. 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

05507472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£100£0£100£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£100£0£100£0£0£0£0£0£100£100
Current Liabilities £0£16,724£0£16,724£0£0£0£0£0£16,724£16,724
Net Current Assets £0£-16,624£0£-16,624£0£0£0£0£0£-16,624£-16,624
Total Net Worth £0£100£0£100£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • BERNSTEIN, Steven Heston

    Secretary

    Appointed on 13 July 2005

     

    33 Leavesden Road
    Stanmore
    Middlesex
    HA7 3RQ

  • EMMETT, Mairead

    Secretary

    Appointed on 21 October 2005

     

    Nationality: Irish

    78 Park Road
    Farnborough
    Hampshire
    GU14 6LU

  • TAMARY, Orion Benjamin

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1960

    Flat 701 Carrington House
    6 Hertford Street
    London
    W1J 7SU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • EMMETT, Mairead

    Director

    Appointed on 26 July 2005

    Resigned on 21 October 2005

    Nationality: Irish

    Occupation: Secretary

    Month of birth: December 1970

    78 Park Road
    Farnborough
    Hampshire
    GU14 6LU

  • JEEVES, Alexander Bryan

    Director

    Appointed on 17 August 2005

    Resigned on 30 May 2012

    Nationality: Liechtenstein

    Occupation: Director

    Month of birth: March 1968

    Moliweg 1
    Schaan
    9494
    9494
    Liechtenstein

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BZ1LMH. Transaction: MzE4MjA3OTE3NmFkaXF6a2N4.

  2. 5 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GHC3YR. Transaction: MzE1ODg3ODUwNmFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LHGJ. Transaction: MzE1MzgxNTkzM2FkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBG0W3. Transaction: MzEzNjQ4MDQ5OGFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYC2O. Transaction: MzEyODAyOTAxMWFkaXF6a2N4.

  6. 28 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J16GPU. Transaction: MzExMDE3ODg4OWFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPPIX. Transaction: MzEwMzkzODc5OGFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0LMX. Transaction: MzA5MTI2ODQyN2FkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NHVM. Transaction: MzA4MTg5OTg2N2FkaXF6a2N4.

  10. 20 June 2013 Termination of appointment of Alexander Jeeves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWH27U. Transaction: MzA4MDExOTQwMGFkaXF6a2N4.

  11. 13 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7H496. Transaction: MzA2NDA2MzU3N2FkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNSWG. Transaction: MzA2MTgyODMzNmFkaXF6a2N4.

  13. 8 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANH7JWDD. Transaction: MzA0MTc2MzMzMWFkaXF6a2N4.

  14. 19 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X8DL6VY2. Transaction: MzA0MDY2NjE4OWFkaXF6a2N4.

  15. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A67UWPNP. Transaction: MzAyODI4NzkzNmFkaXF6a2N4.

  16. 4 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X5RXSN49. Transaction: MzAyMjY5MTI1MWFkaXF6a2N4.

  17. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ8CMGLM. Transaction: MzAwNjkxODUwNmFkaXF6a2N4.

  18. 21 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JDBCL6. Transaction: MjAzOTczMDE4MWFkaXF6a2N4.

  19. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH8QL6P5. Transaction: MjAyMzkzNTUwMGFkaXF6a2N4.

  20. 11 August 2008 Return made up to 13/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXGA0232. Transaction: MjAxMDcwNDIxMWFkaXF6a2N4.

  21. 6 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MDIwMmFkaXF6a2N4.

  22. 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: MDE4ODA4NDE3M2FkaXF6a2N4.

  23. 31 August 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDc5MTE5NmFkaXF6a2N4.

  24. 3 August 2007 Return made up to 13/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU3NzkzMGFkaXF6a2N4.

  25. 29 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNTAxNmFkaXF6a2N4.

  26. 25 September 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkyODY0MmFkaXF6a2N4.

  27. 2 November 2005 Ad 21/10/05--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc2MTYyM2FkaXF6a2N4.

  28. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUxNDUyNGFkaXF6a2N4.

  29. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDExNTYxNGFkaXF6a2N4.

  30. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkzNTYwNWFkaXF6a2N4.

  31. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA4NzMyOGFkaXF6a2N4.

  32. 5 August 2005 Ad 28/07/05--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTEzNzIzM2FkaXF6a2N4.

  33. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc1MDIzMWFkaXF6a2N4.

  34. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA2MTE0M2FkaXF6a2N4.

  35. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYzODcxOWFkaXF6a2N4.

  36. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU4MzE5N2FkaXF6a2N4.

  37. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA2MDg2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Wed, 18 Oct 2017 16:48:20 +0100