Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Park Lane House Limited
- Incorporated
- 28 April 2008 (18 years)
- Previously known as
- Jadetone Limited (until 30 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 119 High RoadLoughtonIG10 4LT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2014
British
Born December 1983 (42)
Director · Appointed 1 May 2008
British
Born May 1960 (66)
Officer history (5 former)
1 November 2014
21 January 2013
30 April 2012
30 April 2012
30 April 2012
1 May 2008
28 April 2008
28 April 2008
28 April 2008
Appointed Chalfen Nominees Limited as Corporate Director
28 April 2008
Resigned Chalfen Nominees Limited as Corporate Director
28 April 2008
28 April 2008
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
Uk Company Limited By Shares
Reg. no. 07286149
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Castle Hill Village Developments Limited Owns 25–50% of shares
Chalfont St Peter Developments Limited Owns 50–75% of shares
Chalfont St Peter Residential Limited Owns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Chigwell Real Estate (Residential) Limited Owns 75–100% of shares
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Park Lane House Limited This company Owns 75–100% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£468)
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £829,445 | £777,034 | £672,934 | £639,144 | £837,470 | £676,038 |
| Creditors (< 1 year) | £769,913 | £722,502 | £333,586 | £536,912 | £513,502 | |
| Creditors (> 1 year) | £60,000 | £55,000 | £306,026 | £301,026 | £163,004 | |
| Net Current Assets | £59,532 | £54,532 | £49,532 | £305,558 | £300,558 | £162,536 |
| Net Assets | (£468) | (£468) | (£468) | (£468) | (£468) | (£468) |
| Shareholder Funds | (£468) | (£468) | (£468) | (£468) | (£468) | (£468) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with updates | 20 May 2025 | ||
| 20 May 2025 | Change of details for a person with significant control | |||
| 27 September 2024 | Micro company accounts | 31 December 2023 |
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