About

Registered Number: 02636268
Date of Incorporation: 08/08/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Having been setup in 1991, Park Lane Management Consultants Ltd are based in Middlesex, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Mellor, Deborah Patricia, Messias, Jeffrey Jacob, Messias, Paulina Tina for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MELLOR, Deborah Patricia 10 June 1992 28 December 1995 1
MESSIAS, Jeffrey Jacob 20 August 1991 10 June 1992 1
MESSIAS, Paulina Tina 28 December 1995 14 June 2014 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 17 August 2018
AAMD - Amended Accounts 12 June 2018
AAMD - Amended Accounts 12 June 2018
AA - Annual Accounts 28 May 2018
DISS40 - Notice of striking-off action discontinued 16 May 2018
AA - Annual Accounts 15 May 2018
AA - Annual Accounts 15 May 2018
DISS16(SOAS) - N/A 11 November 2017
GAZ1 - First notification of strike-off action in London Gazette 17 October 2017
DISS40 - Notice of striking-off action discontinued 22 August 2017
CS01 - N/A 21 August 2017
DISS16(SOAS) - N/A 12 August 2017
GAZ1 - First notification of strike-off action in London Gazette 25 July 2017
DISS40 - Notice of striking-off action discontinued 25 October 2016
CS01 - N/A 24 October 2016
DISS16(SOAS) - N/A 15 September 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
DISS40 - Notice of striking-off action discontinued 05 January 2016
AR01 - Annual Return 04 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2016
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AA - Annual Accounts 20 July 2015
AD01 - Change of registered office address 13 May 2015
TM02 - Termination of appointment of secretary 22 January 2015
CH01 - Change of particulars for director 22 January 2015
DISS40 - Notice of striking-off action discontinued 11 October 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 09 October 2014
GAZ1 - First notification of strike-off action in London Gazette 09 September 2014
RESOLUTIONS - N/A 23 January 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 17 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2010
AA - Annual Accounts 08 June 2010
AD01 - Change of registered office address 05 March 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
287 - Change in situation or address of Registered Office 30 October 2008
AA - Annual Accounts 22 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 26 October 2007
363a - Annual Return 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
AA - Annual Accounts 04 October 2006
287 - Change in situation or address of Registered Office 05 January 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 10 October 2002
RESOLUTIONS - N/A 10 October 2002
AA - Annual Accounts 10 October 2002
287 - Change in situation or address of Registered Office 02 April 2002
CERTNM - Change of name certificate 11 December 2001
363s - Annual Return 15 August 2001
287 - Change in situation or address of Registered Office 10 August 2001
RESOLUTIONS - N/A 13 April 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 12 September 2000
RESOLUTIONS - N/A 19 April 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 17 August 1999
RESOLUTIONS - N/A 27 April 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 13 August 1998
RESOLUTIONS - N/A 23 April 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 12 August 1997
RESOLUTIONS - N/A 15 May 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 13 August 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 25 March 1996
288 - N/A 25 March 1996
287 - Change in situation or address of Registered Office 25 March 1996
RESOLUTIONS - N/A 12 May 1995
AA - Annual Accounts 12 May 1995
363s - Annual Return 31 August 1994
RESOLUTIONS - N/A 12 May 1994
AA - Annual Accounts 12 May 1994
363s - Annual Return 09 September 1993
RESOLUTIONS - N/A 17 March 1993
AA - Annual Accounts 17 March 1993
288 - N/A 02 November 1992
288 - N/A 02 November 1992
363s - Annual Return 21 October 1992
287 - Change in situation or address of Registered Office 07 September 1991
288 - N/A 05 September 1991
RESOLUTIONS - N/A 28 August 1991
NEWINC - New incorporation documents 08 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.