Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
1 & 2 Park Lane Limited
- Incorporated
- 20 September 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BL
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08541316
Corporate entity · Notified 20 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08574305
Group structure 3 companies
Ownership group derived from the Companies House PSC register
1 & 2 Park Lane Limited This company Owns 25–50% of shares
Tewin Hill Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£1,427,350)
- Cash
- £14,335
- Employees
- 3
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £1,506,077 | £2,021,278 | £3,515,407 | £3,807,872 | £3,415,236 |
| Cash | £14,335 | £1,573 | £38,315 | £340 | |
| Creditors (< 1 year) | £2,933,427 | £3,585,594 | £4,926,544 | £4,923,596 | £4,198,762 |
| Net Current Assets | (£783,526) | ||||
| Net Assets | (£1,427,350) | (£1,564,316) | (£1,411,137) | (£1,115,724) | (£783,526) |
| Shareholder Funds | (£1,427,350) | (£1,564,316) | (£1,411,137) | (£1,115,724) | (£783,526) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 7 April 2025 | Total exemption full accounts | 31 May 2024 | ||
| 3 October 2024 | Confirmation statement with no updates | 19 September 2024 | ||
| 5 March 2024 | Total exemption full accounts | 31 May 2023 |
Some other companies at this address
Other companies in this industry
London
Matlock
Northern Ireland
Pitlochry
Hawick
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →