About

Registered Number: 02307069
Date of Incorporation: 19/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: C/O Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR

 

Park Lane Investments Ltd was registered on 19 October 1988 and has its registered office in Middlesex. This business does not have any directors listed. Currently we aren't aware of the number of employees at the Park Lane Investments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 20 November 2018
AP01 - Appointment of director 04 May 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 04 December 2013
TM01 - Termination of appointment of director 08 April 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 07 February 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 04 January 2006
363a - Annual Return 07 February 2005
AA - Annual Accounts 05 February 2005
363a - Annual Return 11 March 2004
AA - Annual Accounts 04 February 2004
287 - Change in situation or address of Registered Office 03 March 2003
363a - Annual Return 09 February 2003
AA - Annual Accounts 02 December 2002
AA - Annual Accounts 02 December 2002
363a - Annual Return 06 February 2002
363a - Annual Return 19 February 2001
288c - Notice of change of directors or secretaries or in their particulars 19 February 2001
288c - Notice of change of directors or secretaries or in their particulars 19 February 2001
AA - Annual Accounts 15 November 2000
363a - Annual Return 14 March 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 March 2000
225 - Change of Accounting Reference Date 14 March 2000
353 - Register of members 14 March 2000
325 - Location of register of directors' interests in shares etc 14 March 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 03 June 1999
AA - Annual Accounts 03 June 1999
363a - Annual Return 15 March 1999
363a - Annual Return 05 February 1998
AAMD - Amended Accounts 21 May 1997
363a - Annual Return 11 February 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 07 February 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 20 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 November 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 09 February 1993
363x - Annual Return 10 January 1993
AA - Annual Accounts 21 February 1992
363x - Annual Return 07 January 1992
363x - Annual Return 13 May 1991
288 - N/A 09 November 1990
RESOLUTIONS - N/A 11 June 1990
RESOLUTIONS - N/A 11 June 1990
CERT10 - Re-registration of a company from public to private 11 June 1990
MAR - Memorandum and Articles - used in re-registration 11 June 1990
53 - Application by a public company for re-registration as a private company 11 June 1990
288 - N/A 05 June 1990
363 - Annual Return 31 May 1990
AA - Annual Accounts 08 May 1990
MEM/ARTS - N/A 19 February 1990
RESOLUTIONS - N/A 29 January 1990
123 - Notice of increase in nominal capital 29 January 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1989
CERT8 - Certificate to entitle a public company to commence business and borrow 20 January 1989
117 - Application by a public company for certificate to commence business and statutory declaration in support 20 January 1989
NEWINC - New incorporation documents 19 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.