Park Lane Land (2005) Limited

Active05453737 Private limited company
Incorporated
16 May 2005 (21 years)
Industry
Real estate agencies (68310)
Owned by
Alexander Bryan Jeeves
Accounts type
Micro entity
Region
Greater London
Address
219 Old Brompton Road
London
SW5 0EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 October 2005
Irish
Secretary · Appointed 16 May 2005
British
Director · Appointed 16 May 2005
British
Born March 1960 (66)
Officer history (6 former)
30 May 2012
Resigned Jeeves, Alexander Bryan as Director
8 March 2007
Appointed Jeeves, Alexander Bryan as Director
30 May 2006
Resigned Tamary, Orion Benjamin as Secretary
21 February 2006
Resigned Jeeves, Alexander Bryan as Director
21 October 2005
Appointed Emmett, Mairead Mary as Secretary
21 October 2005
Resigned Emmett, Mairead Mary as Director
29 July 2005
Appointed Jeeves, Alexander Bryan as Director
26 July 2005
Appointed Emmett, Mairead Mary as Director
16 May 2005
Appointed Tamary, Orion Benjamin as Director
16 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 May 2005
Appointed Tamary, Orion Benjamin as Secretary
16 May 2005
Appointed Bernstein, Steven Heston as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05453715
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Liechtenstein Citizen
Born March 1968 (58)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Park Lane Land (2005) Limited This company Owns 25–50% of shares
140 Park Lane (2005) Limited Proposed for strike-offOwns 75–100% of shares
140 Park Lane (No.2) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£45,581
Employees
1
Debt Ratio
93%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2025 £57,179 £78,063 £45,581
Balance sheet detail
20252024202220212020
Fixed Assets£650,000£650,000£650,000£650,000£505,000
Current Assets£1,424£1,424£1,279£15,844£10,889
Creditors (< 1 year)£358,502£343,604£271,972£273,391£259,274
Creditors (> 1 year)£322,022£288,129£312,746£312,900£313,208
Net Current Assets(£357,078)(£342,180)(£268,410)(£256,092)(£246,445)
Net Assets£45,581£78,063£57,179
Shareholder Funds£45,581£12,031£66,494£78,063£57,179

Turnover£23,134
Profit for Period(£11,569)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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