Established in 1990, 14 Park Lane Management Company Ltd has its registered office in Wallington, it's status is listed as "Active". We don't currently know the number of employees at this company. This company has 8 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCIS, Annette | 16 September 2017 | - | 1 |
CARPENTER, Tracey Jane | 08 January 2007 | 14 August 2012 | 1 |
PARSONS, Elizabeth Gillian | 04 December 2014 | 18 October 2017 | 1 |
ROBERTSON, John Edwin | 06 March 1992 | 29 March 2004 | 1 |
SMITH, Geoffrey Peter | N/A | 29 March 2004 | 1 |
TURNER, Louise | 29 March 2004 | 08 August 2006 | 1 |
WAITHE, Vanessa | 29 September 2012 | 16 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAITHE, Vanessa | 29 March 2004 | 14 August 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
RP04CS01 - N/A | 03 February 2020 | |
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CH01 - Change of particulars for director | 27 April 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
TM01 - Termination of appointment of director | 30 October 2017 | |
AP01 - Appointment of director | 25 September 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 03 January 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AP01 - Appointment of director | 15 December 2014 | |
TM01 - Termination of appointment of director | 17 October 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 28 December 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AP01 - Appointment of director | 04 January 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AP01 - Appointment of director | 24 December 2012 | |
TM02 - Termination of appointment of secretary | 29 August 2012 | |
TM01 - Termination of appointment of director | 29 August 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 03 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
AA - Annual Accounts | 07 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
363a - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 26 November 2004 | |
288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 13 January 2004 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 25 November 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 08 January 2001 | |
363s - Annual Return | 21 April 2000 | |
AA - Annual Accounts | 20 January 2000 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 23 February 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 31 January 1997 | |
AA - Annual Accounts | 02 December 1996 | |
363s - Annual Return | 31 March 1996 | |
AA - Annual Accounts | 14 November 1995 | |
363s - Annual Return | 31 January 1995 | |
AA - Annual Accounts | 01 September 1994 | |
363s - Annual Return | 04 February 1994 | |
AA - Annual Accounts | 04 February 1994 | |
363a - Annual Return | 15 April 1993 | |
AA - Annual Accounts | 01 February 1993 | |
288 - N/A | 27 March 1992 | |
AA - Annual Accounts | 13 March 1992 | |
363b - Annual Return | 13 March 1992 | |
363a - Annual Return | 15 August 1991 | |
287 - Change in situation or address of Registered Office | 19 January 1990 | |
288 - N/A | 19 January 1990 | |
NEWINC - New incorporation documents | 02 January 1990 |