Company information:
Park Lane Land (2005) Limited (No: 05453737)
Address: 219 OLD BROMPTON ROAD, LONDON, SW5 0EA, ENGLAND
Status: Active
Incorporated: 16-May-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 68310 - Real estate agencies
Current Director: ORION BENJAMIN TAMARY ( DOB: Mar-1960 From: May-2005 )
Current Director: ORION BENJAMIN TAMARY ( DOB: Mar-1960 From: May-2005 )
Current Secretary: STEVEN HESTON BERNSTEIN ( DOB: Sep-1966 From: May-2005 )
Current Secretary: MAIREAD EMMETT ( DOB: Dec-1970 From: Oct-2005 )
Resigned Director: MAIREAD EMMETT ( DOB: Dec-1970 From: Jul-2005 To: Oct-2005 )
Resigned Director: ALEXANDER BRYAN JEEVES ( DOB: Mar-1968 From: Jul-2005 To: Feb-2006 )
Resigned Director: ALEXANDER BRYAN JEEVES ( DOB: Mar-1968 From: Mar-2007 To: May-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: ORION BENJAMIN TAMARY ( DOB: Mar-1960 From: May-2005 To: May-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
Wealthstar Properties Limited, Estate Office Carrington House, 6 Hertford Street, London, W1J 7RE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Alexander Bryan Jeeves, Estate Office Carrington House, 6 Hertford Street, London, W1J 7RE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 505,000 | 505,000 | 505,000 | 505,000 | 650,000 | 650,000 | 505000.0,505000.0,505000.0,505000.0,650000.0,650000.0 |
| Current assets | 36,182 | 17,883 | 13,260 | 10,889 | 15,844 | 1,279 | 36182.0,17883.0,13260.0,10889.0,15844.0,1279.0 |
| Net current assets (liabilities) | 210,503 | 224,820 | 234,159 | 246,445 | -268,410 | 210503.0,224820.0,234159.0,246445.0,0.0,-268410.0 | |
| Total assets less current liabilities | 294,497 | 280,180 | 270,841 | 258,555 | 381,590 | 294497.0,280180.0,270841.0,258555.0,0.0,381590.0 | |
| Net assets (liabilities) | 20,410 | 37,445 | 44,476 | 57,179 | 20410.0,37445.0,44476.0,57179.0,0.0,0.0 | ||
| Equity / share capital and reserves | 20,410 | 37,445 | 44,476 | 57,179 | 78,063 | 66,494 | 20410.0,37445.0,44476.0,57179.0,78063.0,66494.0 |