93 PARK LANE
MAYFAIR
LONDON
W1K 7TB
There are 30 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
ICO Registration Number
ZA010771
Registration Start Date
8 August 2013
Registration Expiry Date
7 August 2017
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 March
Accounts Category
FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
17 April 2016
Returns Next Due
15 May 2017
Mortgages
2 in total
2 outstanding
2017 | 2016 | 2015 | 2014 | |
---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 |
Current Assets | £879,000 | £871,000 | £1,575,000 | £743,000 |
of which Cash | £134,000 | £766,000 | £1,225,000 | £474,000 |
Total Assets | £879,000 | £871,000 | £1,575,000 | £743,000 |
Current Liabilities | £57,000 | £62,000 | £6,425,000 | £6,355,000 |
Net Current Assets | £822,000 | £809,000 | £-4,850,000 | £-5,612,000 |
Total Net Worth | £822,000 | £809,000 | £-4,177,000 | £-5,016,000 |
No previous names
Secretary
Appointed on 17 April 2013
93
Park Lane
Mayfair
London
W1K 7TB
United Kingdom
Director
Appointed on 17 April 2013
Nationality: British
Occupation: Director
Month of birth: March 1952
93
Park Lane
Mayfair
London
W1K 7TB
United Kingdom
Director
Appointed on 17 April 2013
Nationality: British
Occupation: Director
Month of birth: October 1965
93
Park Lane
Mayfair
London
W1K 7TB
United Kingdom
Director
Appointed on 17 April 2013
Nationality: British
Occupation: Director
Month of birth: October 1974
93
Park Lane
Mayfair
London
W1K 7TB
United Kingdom
Director
Appointed on 8 June 2017
Nationality: British
Occupation: Company Director
Month of birth: December 1986
93
Park Lane
Mayfair
London
W1K 7TB
Director
Appointed on 17 April 2013
Nationality: British
Occupation: Director
Month of birth: February 1945
93
Park Lane
Mayfair
London
W1K 7TB
United Kingdom
Director
Appointed on 24 July 2013
Nationality: British
Occupation: Company Director
Month of birth: October 1937
93
Park Lane
Mayfair
London
W1K 7TB
United Kingdom
Director
Appointed on 17 April 2013
Nationality: British
Occupation: Director
Month of birth: April 1960
93
Park Lane
Mayfair
London
W1K 7TB
United Kingdom
This information was most recently updated 16/11/2017.
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Action Date: 21 December 2017. Category: Officers. Type: TM01. Barcode: X6WUACU1. Transaction: MzE5NDM0NjI5OWFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6GAX91K. Transaction: MzE4NzI4NzU5M2FkaXF6a2N4.
Action Date: 8 June 2017. Category: Officers. Type: AP01. Barcode: X685R1VD. Transaction: MzE3NzcwNjUwM2FkaXF6a2N4.
Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650X1Y8. Transaction: MzE3NDE4MTg3MmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5H24JFN. Transaction: MzE1OTcyMDEyN2FkaXF6a2N4.
Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X556NRIZ. Transaction: MzE0NjU1MDc2OWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3F9WN. Transaction: MzEzMzM5NDUyMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGODRIWUdhZGlxemtjeA.
Action Date: 27 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F2Q1FT. Transaction: MzEzMDIxOTM5M2FkaXF6a2N4.
Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLGZ5. Transaction: MzEyMTc4MTEyMmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3KHWO6X. Transaction: MzExMTUzMjQ5OGFkaXF6a2N4.
Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZESNT. Transaction: MzA5ODQyOTYwMWFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2DSIJVM. Transaction: MzA4MjU5MTM2OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2D9WFJN. Transaction: MzA4MjExMDgyMGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X26LDZ0J. Transaction: MzA3NjUzNTg0MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X26IOIGA. Transaction: MzA3NjQxNTY1MmFkaXF6a2N4.