Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 29 April 2025
Old Park Lane London Limited
- Incorporated
- 17 October 1990
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Kate Maddix
- Owners at dissolution
- Giles Robertson Perry
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 18 Green LaneRadnageHigh WycombeHP14 4DN
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2014
British
Born September 1963 (63)
Maddix, Kate
Director · Appointed 1 October 2010
British
Born September 1979 (47)
Maddix, Kate
Secretary · Appointed 25 January 2010
Officer history (5 former)
21 April 2016
14 March 2014
1 October 2010
Appointed Maddix, Kate as Director
25 January 2010
Appointed Maddix, Kate as Secretary
25 January 2010
Resigned Bradley, Jocelyn Susan as Secretary
8 October 1999
8 October 1999
Resigned Bradley, Jocelyn Susan as Director
17 August 1999
Appointed Bradley, Jocelyn Susan as Secretary
17 August 1999
Resigned O'Halloran, Joanna Louise as Secretary
25 August 1998
Appointed O'Halloran, Joanna Louise as Secretary
25 August 1998
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (1)
18 October 2024
Ceased Kate Maddix — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Cash
- £22
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £28 | £36 | £48 | £63 | £84 |
| Current Assets | £120 | £50 | £37 | £173 | |
| Debtors | £0 | £39 | £37 | £60 | |
| Cash | £22 | £120 | £11 | £0 | £113 |
| Creditors (< 1 year) | £29,628 | £28,943 | £28,410 | £139,427 | £138,500 |
| Net Current Assets | (£29,606) | (£28,823) | (£28,360) | (£139,390) | (£138,327) |
| Shareholder Funds | (£29,578) | (£28,787) | (£28,312) | (£139,327) | (£138,243) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 13 May 2025 | Director's details changed | |||
| 29 April 2025 | Cessation of a person with significant control | |||
| 29 April 2025 | Director's details changed |
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