Park Lane Developments London Ltd

Active06024743 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Taskin Ahmet Izzet
Accounts type
Total exemption full
Region
Greater London
Address
940 Green Lanes
London
N21 2AD

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2006
British
Born April 1976 (50)
Officer history (7 former)
11 October 2016
Resigned Izzet, Sonbil as Secretary
2 October 2008
Resigned Cherkez, Erjan as Director
30 April 2008
Appointed Izzet, Sonbil as Secretary
30 April 2008
Resigned Patrick, John Harrison as Secretary
18 March 2008
Resigned Patrick, John Harrison as Director
18 March 2008
Resigned Alligan, Brett Nicholas as Director
14 December 2006
Appointed Alligan, Brett Nicholas as Director
14 December 2006
Appointed Patrick, John Harrison as Secretary
14 December 2006
Appointed Patrick, John Harrison as Director
14 December 2006
Appointed Cherkez, Erjan as Director
14 December 2006
Appointed Izzet, Taskin Ahmet as Director
12 December 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 December 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 December 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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
British
Born April 1976 (50)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,509,658
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,513,324 £1,525,694 £1,545,309 £1,529,901 £1,501,670 £1,509,658
Balance sheet detail
202520242023202220212020
Fixed Assets£2,240,000£2,240,000£2,240,000
Current Assets£302,012£321,757£337,260£314,011
Debtors£305,540£302,012£318,920£337,260£314,010£252,664
Cash£0£2,837£1
Creditors (< 1 year)£59,256£59,059£43,878£37,042£28,817£29,840
Creditors (> 1 year)£976,626£981,283£987,978£994,909£999,500£949,500
Net Current Assets£246,284£242,953£277,879£300,218£285,194£222,824
Net Assets£1,509,658£1,501,670£1,529,901£1,545,309£1,525,694£1,513,324
Shareholder Funds£1,509,658£1,501,670£1,529,901£1,545,309£1,525,694£1,513,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 March 2025
29 December 2025Confirmation statement with no updates2 December 2025
31 December 2024Registered office address changed
31 December 2024Change of details for a person with significant control
31 December 2024Director's details changed
Show all recent filings

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