Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
140 Park Lane (No.2) Limited
- Incorporated
- 14 September 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 219 Old Brompton RoadLondonSW5 0EA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Emmett, Mairead
Secretary · Appointed 3 November 2017
Secretary · Appointed 21 October 2005
British
Director · Appointed 21 October 2005
British
Born March 1960 (66)
Officer history (7 former)
3 November 2017
Appointed Emmett, Mairead as Secretary
21 October 2005
21 October 2005
21 October 2005
21 October 2005
21 October 2005
21 October 2005
21 October 2005
6 September 2005
31 December 2001
31 December 2001
12 November 2001
12 November 2001
12 November 2001
12 November 2001
14 September 2001
14 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05507472
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Park Lane Land (2005) Limited Owns 25–50% of shares
140 Park Lane (No.2) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £382,456
- Employees
- 1
- Debt Ratio
- 29%
- Current Ratio
- 117.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £350,000 | £350,000 | £350,000 | £350,000 | £350,000 |
| Current Assets | £186,096 | £180,150 | £167,384 | £158,254 | £149,715 |
| Creditors (< 1 year) | £1,587 | £1,484 | £5,514 | £7,317 | £9,594 |
| Creditors (> 1 year) | £147,484 | £148,175 | £149,559 | £150,425 | £151,116 |
| Net Current Assets | £184,509 | £178,666 | £161,870 | £150,937 | £140,121 |
| Net Assets | £382,456 | £348,512 | £336,805 | ||
| Shareholder Funds | £382,456 | £376,436 | £360,311 | £348,512 | £336,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 12 December 2024 | Micro company accounts | 31 March 2024 | ||
| 4 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 6 December 2023 | Micro company accounts | 31 March 2023 |
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