80 Park Lane Freehold Management Company Limited

Company Registration Number: 07042511

Company registered in England and Wales

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80 Park Lane Freehold Management Company Limited is a Private Company Limited by Shares first registered on 14 October 2009. Its current registered address is in Kenley, Surrey.

Registered Address

PENNYWEIGHTS
163 WELCOMES ROAD
KENLEY
SURREY
CR8 4HB

There are 9 companies currently registered at this postcode, including this one.

All companies at CR8 4HB

Registration Data

Company Number

07042511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,774£15,723£21,561£8,174£1£1£1
of which Cash £3,384£11,232£14,647£0£0£0£0
Total Assets £13,774£15,723£21,561£8,174£1£1£1
Current Liabilities £4,151£10,271£9,206£2,262£0£0£0
Net Current Assets £9,623£5,452£12,355£5,912£1£1£1
Total Net Worth £5,532£5,452£12,355£5,912£1£1£1

Previous Names

No previous names

Company Officers

  • FULLER, Mark Peter

    Secretary

    Appointed on 14 October 2009

     

    FULLERS COMMERCE LLP
    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • BHARWANI, Gulzar Khatun

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    51
    Castlemaine Avenue
    South Croydon
    Surrey
    CR2 7HW
    England

  • BHARWANI, Mohamedali Noorali

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    51
    Castlemaine Avenue
    South Croydon
    Surrey
    CR2 7HW
    United Kingdom

  • KASSAM, Zain

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1982

    17
    Warren Road
    Purley
    Surrey
    CR8 1AF
    England

  • ORATIS, Michael

    Director

    Appointed on 4 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Pennyweights
    163 Welcomes Road
    Kenley
    Surrey
    CR8 4HB

  • STOREY, Terry

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1950

    Coxwold, Rushmore Hill
    Pratts Bottom
    Orpington
    Kent
    BR6 7NP
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 October 2009

    Resigned on 14 October 2009

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 14 October 2009

    Resigned on 14 October 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • ORATIS, Michael

    Director

    Appointed on 17 November 2012

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1955

    20
    Upfield
    Croydon
    CR0 5DQ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BN1QUW. Transaction: MzE4MTcyNjgzNGFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TGH42. Transaction: MzE3MDc5MjcwNWFkaXF6a2N4.

  3. 7 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O6C2X. Transaction: MzE3MDU3MTY1NWFkaXF6a2N4.

  4. 22 August 2016 Appointment of Mr Michael Oratis as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5DWZPSY. Transaction: MzE1NTYyMTQyOWFkaXF6a2N4.

  5. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C68NC2. Transaction: MzE1MzkxMTgyNmFkaXF6a2N4.

  6. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529OOO1. Transaction: MzE0MzQ5MjQyMmFkaXF6a2N4.

  7. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COXKMI. Transaction: MzEyODAxOTk0M2FkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42EQF7F. Transaction: MzExODQxODAwMWFkaXF6a2N4.

  9. 3 March 2015 Secretary's details changed for Mark Peter Fuller on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: X42EQF77. Transaction: MzExODQxNzg1N2FkaXF6a2N4.

  10. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C91XI0. Transaction: MzEwMzg0MzYwNWFkaXF6a2N4.

  11. 12 June 2014 Director's details changed for Mrs Gulzar Khatun Bharwani on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39SV91A. Transaction: MzEwMTc0NDc4OWFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32VAE0A. Transaction: MzA5NTUxODc3OWFkaXF6a2N4.

  13. 30 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3Q2KQ. Transaction: MzA4NzkyMjY3MWFkaXF6a2N4.

  14. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9TCRC. Transaction: MzA4MjA3ODE2OGFkaXF6a2N4.

  15. 17 June 2013 Appointment of Mrs Gulzar Khatun Bharwani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AON4DM. Transaction: MzA3OTg4ODA3N2FkaXF6a2N4.

  16. 13 June 2013 Termination of appointment of Michael Oratis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGW6WR. Transaction: MzA3OTczMTEwOWFkaXF6a2N4.

  17. 21 January 2013 Appointment of Mr Michael Oratis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JRHHC. Transaction: MzA3MTQzNTYwM2FkaXF6a2N4.

  18. 18 January 2013 Director's details changed for Mr Zain Hassan on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X20C7MA2. Transaction: MzA3MTM1NDU4MWFkaXF6a2N4.

  19. 18 January 2013 Appointment of Mr Zain Hassan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C7IFJ. Transaction: MzA3MTM1MzkzNGFkaXF6a2N4.

  20. 13 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMD3CG. Transaction: MzA2NzQ1NTM0NWFkaXF6a2N4.

  21. 28 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E3RK4H. Transaction: MzA2MTU1NDc2OGFkaXF6a2N4.

  22. 8 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XA3ORZ2Q. Transaction: MzA0NjgzNDIzN2FkaXF6a2N4.

  23. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5Z5TVRL. Transaction: MzA0MDI4OTM5MmFkaXF6a2N4.

  24. 27 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XS38QOLZ. Transaction: MzAyNTk4MTMyNWFkaXF6a2N4.

  25. 9 November 2009 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XY249ETH. Transaction: MzAwMjQzMjc2NmFkaXF6a2N4.

  26. 9 November 2009 Appointment of Terry Storey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY23SETZ. Transaction: MzAwMjQzMjc0MGFkaXF6a2N4.

  27. 9 November 2009 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY230ET7. Transaction: MzAwMjQzMjY5NmFkaXF6a2N4.

  28. 9 November 2009 Appointment of Mark Peter Fuller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY23RETY. Transaction: MzAwMjQzMjczOWFkaXF6a2N4.

  29. 9 November 2009 Appointment of Mr Mohamedali Noorali Bharwani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY239ETG. Transaction: MzAwMjQzMjcwN2FkaXF6a2N4.

  30. 9 November 2009 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY236ETD. Transaction: MzAwMjQzMjcwNGFkaXF6a2N4.

  31. 14 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL240E13. Transaction: MzAwMDY0NDE4OWFkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:12:39 +0000