Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
55 Park Lane Limited
- Incorporated
- 29 March 2001 (25 years)
- Industry
- Residents property management (98000)
- Accounts type
- Small
- Region
- Greater London
- Address
- 55 Park LaneLondonW1K 1NA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born December 1970 (55)
British
Born December 1969 (56)
Director · Appointed 1 February 2022
British
Born October 1949 (77)
Director · Appointed 24 May 2019
British
Born January 1975 (51)
Officer history (13 former)
4 December 2025
18 August 2025
1 February 2022
13 March 2020
24 May 2019
22 March 2019
Resigned Crawford, Gary Stuart as Secretary
31 January 2019
21 December 2017
Resigned Byrne, Jeffrey as Director
7 July 2016
Resigned Fallowfield, Robert as Director
20 April 2015
Resigned Morgan, Andrew as Secretary
20 April 2015
Appointed Crawford, Gary Stuart as Secretary
7 February 2014
Appointed Fallowfield, Robert as Director
7 February 2014
Appointed Morgan, Andrew as Secretary
7 February 2014
Appointed Byrne, Jeffrey as Director
14 January 2014
14 January 2014
14 January 2014
14 January 2014
14 January 2014
8 November 2012
31 January 2011
2 October 2006
2 October 2006
9 December 2005
Resigned Lloyd-Jones, Gareth Alan as Director
9 December 2005
9 December 2005
29 March 2001
Appointed Lloyd-Jones, Gareth Alan as Director
29 March 2001
29 March 2001
29 March 2001
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.
Former controllers (1)
30 August 2023
Ceased Mohamed Al Fayed — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £186,358 | £186,358 | £186,358 | £186,358 | £186,358 | £186,358 |
| Creditors (< 1 year) | £186,250 | £186,250 | £186,250 | £186,250 | ||
| Creditors (> 1 year) | £0 | £186,250 | £186,250 | |||
| Net Current Assets | £108 | £108 | £108 | £108 | ||
| Net Assets | £108 | £108 | £108 | |||
| Shareholder Funds | £108 | £108 | £108 | £108 | £108 | £108 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →