129-130 Park Lane Management Limited

Company Registration Number: 06029061

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.
129-130 Park Lane Management Limited is a Private Company Limited by Guarantee first registered on 14 December 2006. Its current registered address is in London.

Registered Address

68 HAMMERSMITH ROAD
LONDON
W14 8YW

There are 10 companies currently registered at this postcode, including this one.

All companies at W14 8YW

Registration Data

Company Number

06029061

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2006

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEPHENSON, Richard John

    Secretary

    Appointed on 22 May 2008

     

    Nationality: British

    68
    Hammersmith Road
    London
    W14 8YW
    United Kingdom

  • CHARLTON INTERNATIONAL CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 22 February 2007

     

    PO BOX 3469
    Geneva Place
    Water Front Drive
    Road Town
    FOREIGN
    British Virgin Is

  • PASHAYEV, Mir Jamal

    Director

    Appointed on 10 October 2014

     

    Nationality: Azerbaijan

    Occupation: Asset Management

    Month of birth: May 1970

    68
    Hammersmith Road
    London
    W14 8YW

  • AARON & CIAN HOLDINGS LIMITED

    Corporate Director

    Appointed on 22 February 2007

     

    PO BOX 173
    Kingston Chambers
    Road Town
    Tortola
    FOREIGN
    British Virgin Is

  • BRIDGEWATER INTERNATIONAL LIMITED

    Corporate Director

    Appointed on 22 February 2007

     

    PO BOX 3469
    Geneva Place
    Water Front Drive
    Road Town
    FOREIGN
    British Virgin Is

  • CHARLTON INTERNATIONAL CONSULTANCY LIMITED

    Corporate Director

    Appointed on 22 February 2007

     

    PO BOX 3469
    Geneva Place
    Water Front Drive
    Road Town
    FOREIGN
    British Virgin Is

  • HARROW VENTURES LIMITED

    Corporate Director

    Appointed on 22 February 2007

     

    PO BOX 3469
    Geneva Place
    Water Front Drive
    Road Town
    FOREIGN
    British Virgin Is

  • KNIGHTSBRIDGE CONSULTANCY LIMITED

    Corporate Director

    Appointed on 22 February 2007

     

    PO BOX 3469
    Geneva Place
    Water Front Drive
    Road Town
    FOREIGN
    British Virgin Is

  • MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED

    Corporate Director

    Appointed on 22 February 2007

     

    PO BOX 3469
    Geneva Place
    Waterfront Drive
    Road Town
    FOREIGN
    British Virgin Is

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 14 December 2006

    Resigned on 22 February 2007

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • ALIYEVA, Leyla

    Director

    Appointed on 11 August 2008

    Resigned on 5 September 2014

    Nationality: Azerbaijani

    Occupation: Director

    Month of birth: July 1984

    Apartment 34 Agalaraov
    Bolshaya Gruzinskaya 19
    Moscow
    Russia

  • HALESTYLE LIMITED

    Director

    Appointed on 14 December 2006

    Resigned on 16 October 2008

    3 Wesley Gate
    Queens Road
    Reading
    RG1 4AP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X680AQH7. Transaction: MzE3NzUwMDU3OGFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60V4W9L. Transaction: MzE2OTYzNTQyN2FkaXF6a2N4.

  3. 2 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C40HTD. Transaction: MzE1NDE0NzkxOGFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCK8IZ. Transaction: MzEzOTQ2NTQ5MmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQANNS. Transaction: MzEyNzI4MjE5MGFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31ART. Transaction: MzExNTM4MzE3NWFkaXF6a2N4.

  7. 1 December 2014 Appointment of Mr Mir Jamal Pashayev as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3LUJHYQ. Transaction: MzExMjQ3NzQwOWFkaXF6a2N4.

  8. 9 October 2014 Termination of appointment of Leyla Aliyeva as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3I60J9M. Transaction: MzEwOTE1NTA4OGFkaXF6a2N4.

  9. 12 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I1LG1. Transaction: MzEwMTc5NTQ1OWFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCGGU1. Transaction: MzA5MDgyNzAzMGFkaXF6a2N4.

  11. 16 December 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2NCGGTT. Transaction: MzA5MDgyNzAyNGFkaXF6a2N4.

  12. 13 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: X2GSJ2ZN. Transaction: MzA4NDk5NjcyNmFkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRL5PU. Transaction: MzA3MDkzMDM3MWFkaXF6a2N4.

  14. 10 January 2013 Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRL5PM. Transaction: MzA3MDkzMDM2N2FkaXF6a2N4.

  15. 12 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1LC58UB. Transaction: MzA2NzI3MDc5NWFkaXF6a2N4.

  16. 9 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1LC58U0. Transaction: MzA2NzI3MDc5NGFkaXF6a2N4.

  17. 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: A1FZZA0J. Transaction: MzA2MzE2Nzc2MGFkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8ADU. Transaction: MzA0OTIwMTYyMWFkaXF6a2N4.

  19. 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: AYL6AXX3. Transaction: MzA0NDc3ODQxNGFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XDF3RQIR. Transaction: MzAyOTcwNDIzM2FkaXF6a2N4.

  21. 28 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: LJ05KNO4. Transaction: MzAyNDE1NTc2MGFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XFUYSFS3. Transaction: MzAwNDkzMDY0OGFkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Bridgewater International Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH02. Barcode: XFUYNFSY. Transaction: MzAwNDkzMDE0MWFkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Harrow Ventures Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH02. Barcode: XFUYPFS0. Transaction: MzAwNDkzMDE0M2FkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Charlton International Consultancy Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH02. Barcode: XFUYOFSZ. Transaction: MzAwNDkzMDE0MmFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Moonlight International Management Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH02. Barcode: XFUYRFS2. Transaction: MzAwNDkzMDE0NmFkaXF6a2N4.

  27. 14 December 2009 Director's details changed for Knightsbridge Consultancy Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH02. Barcode: XFUYQFS1. Transaction: MzAwNDkzMDE0NGFkaXF6a2N4.

  28. 14 December 2009 Director's details changed for Aaron & Cian Holdings Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH02. Barcode: XFUYLFSW. Transaction: MzAwNDkzMDEzOWFkaXF6a2N4.

  29. 14 December 2009 Secretary's details changed for Charlton International Consultancy Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH04. Barcode: XFUYKFSV. Transaction: MzAwNDkzMDEzOGFkaXF6a2N4.

  30. 14 December 2009 Director's details changed for Leyla Aliyeva on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFUYMFSX. Transaction: MzAwNDkyOTk4MmFkaXF6a2N4.

  31. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXYN0EJ0. Transaction: MzAwMjEzMDY5NGFkaXF6a2N4.

  32. 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: XLJECE38. Transaction: MzAwMDcxMTUwOGFkaXF6a2N4.

  33. 24 December 2008 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET0M5XS. Transaction: MjAyMTI4MDg4NGFkaXF6a2N4.

  34. 27 October 2008 Appointment terminated director halestyle LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUMUP49M. Transaction: MjAxNjQ5NjgzNmFkaXF6a2N4.

  35. 5 September 2008 Director appointed leyla aliveya [View PDF]

    Category: Officers. Type: 288a. Barcode: ANJHW2PK. Transaction: MjAxMjc2Mzg1N2FkaXF6a2N4.

  36. 5 September 2008 Secretary appointed richard john stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANJHX2PL. Transaction: MjAxMjc2MzM5MWFkaXF6a2N4.

  37. 2 September 2008 Registered office changed on 02/09/2008 from 47 castle street reading RG1 7SR [View PDF]

    Category: Address. Type: 287. Barcode: ANJJ12PR. Transaction: MjAxMjM5OTg2NGFkaXF6a2N4.

  38. 29 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANVE62O2. Transaction: MjAxMjE0NjcwN2FkaXF6a2N4.

  39. 9 June 2008 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TDM0F9. Transaction: MjAwNjg1OTY2N2FkaXF6a2N4.

  40. 20 May 2008 Appointment terminated secretary pitsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1VJNZVT. Transaction: MjAwNTczNjY5NWFkaXF6a2N4.

  41. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ4Mzg0MWFkaXF6a2N4.

  42. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1NjQ2M2FkaXF6a2N4.

  43. 13 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAyMDY2NGFkaXF6a2N4.

  44. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI0ODc4MWFkaXF6a2N4.

  45. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAwMjkyMWFkaXF6a2N4.

  46. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4Njc1M2FkaXF6a2N4.

  47. 14 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzgwODY5OWFkaXF6a2N4.

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54.234.247.118 Wed, 13 Dec 2017 00:16:29 +0000