Parklane Apartments Ltd

Active08624951 Private limited company
Incorporated
25 July 2013 (13 years)
Industry
Hotels and similar accommodation (55100)
Directors
Lee Rosenthal
Accounts type
Dormant
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rosenthal, Lee
Director · Appointed 18 December 2019
British,Israeli
Born August 1991 (35)
Officer history (1 former)
1 December 2025
Resigned Green, Howerd Michael as Director
18 December 2019
Appointed Rosenthal, Lee as Director
25 July 2013
Appointed Green, Howerd Michael as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10925574
Former controllers (2)
1 December 2025
Ceased M Green Holdings Ltd — Owns 25–50% of shares
18 December 2019
Ceased Howard Michael Green — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bookings Pro International Ltd Owns 75–100% of shares
Kasper Properties Ltd Owns 25–50% of shares
LR Bridge Limited Owns 75–100% of shares
Parklane Apartments Ltd This company Owns 75–100% of shares
PL Apartments Ltd In a voluntary arrangementOwns 75–100% of shares
Pla Concierge Limited Owns 75–100% of shares
Pla Lettings Ltd Owns 25–50% of shares
Properteam Ltd Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £1 £2 2020 2025 £2 £2
Balance sheet detail
20252020
Current Assets£2
Net Current Assets£2£0
Net Assets£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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