Park Lane Management Company Limited

Active04395919 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Owned by
Mary Caroline Larsen
Accounts type
Dormant
Region
Greater London
Address
Rab House
102-104 Park Lane
Croydon
CR0 1JB

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2002
British
Born February 1965 (61)
Officer history (5 former)
17 March 2008
Resigned Bhatti, Rashad Ali as Secretary
16 March 2004
Appointed Bhatti, Rashad Ali as Secretary
16 March 2004
Resigned Larsen, Mary Caroline as Secretary
16 March 2004
Resigned Bhatti, Rashad Ali as Director
15 March 2002
Appointed Larsen, Mary Caroline as Director
15 March 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 March 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 March 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 March 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 March 2002
Appointed Larsen, Mary Caroline as Secretary
15 March 2002
Appointed Bhatti, Rashad Ali as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates15 March 2026
18 February 2026Change of details for a person with significant control
18 February 2026Director's details changed
4 December 2025Accounts for a dormant company31 March 2025
17 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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