47 Park Lane Management Limited

Company Registration Number: 06254131

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.
47 Park Lane Management Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Newbury, Berkshire.

Registered Address

THE ACCOUNTING CENTRE
36 QUEENS ROAD
NEWBURY
BERKSHIRE
RG14 7NE

There are 213 companies currently registered at this postcode, including this one.

All companies at RG14 7NE

Registration Data

Company Number

06254131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £2,139£1,820£1,408£1,185£962£738£532
Net Current Assets £-2,139£-1,820£-1,408£-1,185£-962£-738£-532
Total Net Worth £-2,139£-1,820£-1,408£-1,185£-962£-738£-532

Previous Names

  • HLF 3269 LIMITED, active until 10 August 2007

Company Officers

  • ALLEN, Michael Ernest

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Self Employed Builder

    Month of birth: April 1957

    The Accounting Centre
    36 Queens Road
    Newbury
    Berkshire
    RG14 7NE

  • ALLEN, Carole Genelia

    Secretary

    Appointed on 3 August 2007

    Resigned on 26 June 2008

    4a
    Bourne Road
    Thatcham
    Berkshire
    RG19 3TB
    United Kingdom

  • HLF NOMINEES LIMITED

    Corporate Secretary

    Appointed on 26 June 2008

    Resigned on 21 May 2010

    20 West Mills
    Newbury
    Berkshire
    RG14 5HG

  • HLF NOMINEES LIMITED

    Corporate Secretary

    Appointed on 21 May 2007

    Resigned on 3 August 2007

    20 West Mills
    Newbury
    Berkshire
    RG14 5HG

  • HLF LIMITED

    Corporate Director

    Appointed on 21 May 2007

    Resigned on 3 August 2007

    20 West Mills
    Newbury
    Berkshire
    RG14 5HG

This information was most recently updated 11/06/2017.

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. 30 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JG0CP. Transaction: MzE3NjkyMzY4OGFkaXF6a2N4.

  2. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V4BQ2. Transaction: MzE2OTYyOTg1NGFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXHD4. Transaction: MzE1MDI1NzY2OGFkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513U6AO. Transaction: MzE0MjI3OTA2NGFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJV2H. Transaction: MzEyNDU5OTUzMmFkaXF6a2N4.

  6. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M66M8. Transaction: MzExNzc1OTI0MWFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKKHN. Transaction: MzEwMTU1MzczMmFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNP2Y. Transaction: MzA5NTQzNDU3MmFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEABVF. Transaction: MzA3OTY2MzgwN2FkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PJ5KA. Transaction: MzA3MzM0ODg0OWFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLZG2. Transaction: MzA1ODkyNTA2MGFkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137P03M. Transaction: MzA1MjkwMDg5N2FkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XW2J6UYC. Transaction: MzAzODc0MDQ2NWFkaXF6a2N4.

  14. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUK3SRWT. Transaction: MzAzMjc3Mzc4MGFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XSMV3KPI. Transaction: MzAxNzI2NzkzN2FkaXF6a2N4.

  16. 9 June 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSMV1KPG. Transaction: MzAxNzI1MDY4NGFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Mr Michael Ernest Allen on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XSMV2KPH. Transaction: MzAxNzI1MDY4NWFkaXF6a2N4.

  18. 9 June 2010 Termination of appointment of Hlf Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSMMMKPS. Transaction: MzAxNzI0OTY4OWFkaXF6a2N4.

  19. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFJH7HQQ. Transaction: MzAwOTk5MzcxNmFkaXF6a2N4.

  20. 3 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8ANAE8. Transaction: MjAzNDMxMDAzMGFkaXF6a2N4.

  21. 18 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZB5A893. Transaction: MjAyODQ3MzgzNWFkaXF6a2N4.

  22. 17 March 2009 Registered office changed on 17/03/2009 from 20 west mills newbury berkshire RG14 5HG [View PDF]

    Category: Address. Type: 287. Barcode: XYMVO87F. Transaction: MjAyODI1ODc4OGFkaXF6a2N4.

  23. 8 July 2008 Secretary appointed hlf nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AE8AF15R. Transaction: MjAwODYxNTIxNGFkaXF6a2N4.

  24. 8 July 2008 Appointment terminated secretary carole allen [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8AE15Q. Transaction: MjAwODYxNTE5NWFkaXF6a2N4.

  25. 27 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X397802Q. Transaction: MjAwNjEwMzg0OGFkaXF6a2N4.

  26. 27 May 2008 Director's change of particulars / michael allen / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X397702P. Transaction: MjAwNjEwMzU0N2FkaXF6a2N4.

  27. 27 May 2008 Secretary's change of particulars / cariole allen / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X397602O. Transaction: MjAwNjEwMzU0NGFkaXF6a2N4.

  28. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMxNzgzNWFkaXF6a2N4.

  29. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMxNzgzM2FkaXF6a2N4.

  30. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMxNzgzNGFkaXF6a2N4.

  31. 16 August 2007 Ad 03/08/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDMxOTUwOGFkaXF6a2N4.

  32. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMxNzU0MWFkaXF6a2N4.

  33. 15 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDMxNzE1M2FkaXF6a2N4.

  34. 10 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzc1NzY4MWFkaXF6a2N4.

  35. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDczNjc0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.