Park Lane Properties (Leeds) Limited

ActiveAccounts overdue 03107217 Private limited company
Incorporated
27 September 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
Yorkshire
Address
Northgate
118 North Street
Leeds
LS2 7PN

Filing status

Accounts due
29 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
276
Outstanding
8
Part satisfied
0
Satisfied
268

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2010
British
Born July 1967 (59)
Secretary · Appointed 27 September 1995
British
Director · Appointed 27 September 1995
British
Born September 1962 (64)
Director · Appointed 27 September 1995
British
Born July 1939 (87)
Director · Appointed 27 September 1995
British
Born April 1972 (54)
Officer history (3 former)
28 February 2019
Resigned Ahmed, Razia as Director
17 December 2010
Appointed Ahmed, Nadeem as Director
27 September 1995
Appointed Ahmed, Sameer as Secretary
27 September 1995
Appointed Ahmed, Naveen Nazir as Director
27 September 1995
Appointed Ahmed, Nazir as Director
27 September 1995
Appointed Ahmed, Sameer as Director
27 September 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 September 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 September 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 September 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 September 1995
Appointed Ahmed, Razia as Director

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.

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Park Lane Properties (Leeds) Limited This company
Crowdr Limited Owns 25–50% of shares
Ling Lane Management Limited Owns 25–50% of shares
UO 7 Limited Owns 75–100% of shares
Roomzzz Holdings Limited Owns 75–100% of shares
Roomzzz Limited Owns 75–100% of shares
Roomzzz (Cardiff) Limited Owns 75–100% of shares
Roomzzz (Corn Exchange) Limited Owns 75–100% of shares
Roomzzz (Edinburgh) Limited Owns 75–100% of shares
Roomzzz (Stratford) Limited Owns 75–100% of shares
Roomzzz Aparthotel (Management) LLP Has significant influence or control
U Own Exchange Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates26 September 2026
9 October 2025Confirmation statement with no updates26 September 2025
6 August 2025Registration of a charge
6 August 2025Registration of a charge
4 August 2025Satisfaction of a charge in full
Show all recent filings

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