About

Registered Number: 02456763
Date of Incorporation: 02/01/1990 (35 years and 3 months ago)
Company Status: Active
Registered Address: Grosvenor House, 14 Park Lane, Wallington, Surrey, SM6 0TH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.