Old Park Lane Management Limited

Active03039248 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ursula Eva Kay
Nicholas Timothy James Colfer
Accounts type
Small
Region
Greater London
Address
17 Old Park Lane
London
W1K 1QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kay, Ursula Eva
Director · Appointed 17 November 2025
Australian
Born September 1982 (44)
Colfer, Nicholas Timothy James
Director · Appointed 31 March 2024
British
Born October 1959 (67)
Director · Appointed 31 August 2021
British
Born August 1973 (53)
Director · Appointed 11 September 1995
British
Born October 1935 (91)
Officer history (9 former)
17 November 2025
Appointed Kay, Ursula Eva as Director
31 August 2024
Resigned Boswell, Raymond Bradley as Director
31 March 2024
Appointed Colfer, Nicholas Timothy James as Director
31 March 2024
Resigned Leigh, John Andrew Harry as Director
19 July 2023
Appointed Boswell, Raymond Bradley as Director
31 December 2021
Resigned Sketchley, Timothy John as Director
31 December 2021
Resigned Sketchley, Timothy John as Secretary
31 August 2021
Appointed Cooksey, James Richard Campbell as Director
6 April 2015
Resigned Scott, Alexander Patrick as Director
1 January 2010
Appointed Sketchley, Timothy John as Secretary
1 January 2010
Resigned Scott, Alexander Patrick as Secretary
15 June 2009
Appointed Sketchley, Timothy John as Director
13 June 2002
Appointed Leigh, John Andrew Harry as Director
1 January 1996
Appointed Scott, Alexander Patrick as Secretary
31 December 1995
Resigned Taylor, Timothy John as Nominee Secretary
11 September 1995
Appointed Mcaulay, Ronald James as Director
11 September 1995
Resigned Durrance, Philip Walter as Nominee Director
11 September 1995
Resigned Taylor, Timothy John as Nominee Director
11 September 1995
Appointed Scott, Alexander Patrick as Director
29 March 1995
Appointed Durrance, Philip Walter as Nominee Director
29 March 1995
Appointed Taylor, Timothy John as Nominee Director
29 March 1995
Appointed Taylor, Timothy John as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings 99

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates29 March 2026
15 January 2026Appointment of a director
8 December 2025Accounts for a small company31 March 2025
11 April 2025Confirmation statement with no updates29 March 2025
16 December 2024Accounts for a small company31 March 2024
Show all 99 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?