129-130 PARK LANE MANAGEMENT LIMITED

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129-130 PARK LANE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06029061

Incorporation date

14/12/2006

Size

Dormant

Contacts

Registered address

Registered address

C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LECopy
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Latest events (Record since 14/12/2006)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon10/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon16/12/2024
Confirmation statement made on 2024-12-14 with no updates
dot icon04/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon15/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon11/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with no updates
dot icon01/11/2022
Termination of appointment of Mir Jamal Pashayev as a director on 2022-11-01
dot icon15/02/2022
Accounts for a dormant company made up to 2021-12-31
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon08/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon05/01/2021
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-05
dot icon15/12/2020
Confirmation statement made on 2020-12-14 with no updates
dot icon17/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon16/12/2019
Director's details changed for Moonlight International Management Limited on 2019-12-13
dot icon16/12/2019
Director's details changed for Knightsbridge Consultancy Limited on 2019-12-13
dot icon16/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon16/12/2019
Director's details changed for Harrow Ventures Limited on 2019-12-13
dot icon16/12/2019
Secretary's details changed for Charlton International Consultancy Limited on 2019-12-13
dot icon16/12/2019
Director's details changed for Charlton International Consultancy Limited on 2019-12-13
dot icon16/12/2019
Director's details changed for Bridgewater International Limited on 2019-12-13
dot icon16/12/2019
Director's details changed for Aaron & Cian Holdings Limited on 2019-12-13
dot icon02/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon29/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/04/2018
Termination of appointment of Richard John Stephenson as a secretary on 2018-04-09
dot icon14/03/2018
Registered office address changed from 155-157 Portsoken House Minories London EC3N 1LJ England to Portsoken House 155-157 Minories London EC3N 1LJ on 2018-03-14
dot icon13/03/2018
Registered office address changed from 68 Hammersmith Road London W14 8YW to 155-157 Portsoken House Minories London EC3N 1LJ on 2018-03-13
dot icon13/03/2018
Compulsory strike-off action has been discontinued
dot icon12/03/2018
Confirmation statement made on 2017-12-14 with no updates
dot icon06/03/2018
First Gazette notice for compulsory strike-off
dot icon06/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon23/02/2017
Confirmation statement made on 2016-12-14 with updates
dot icon02/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/01/2016
Annual return made up to 2015-12-14 no member list
dot icon21/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/01/2015
Annual return made up to 2014-12-14 no member list
dot icon01/12/2014
Appointment of Mr Mir Jamal Pashayev as a director on 2014-10-10
dot icon09/10/2014
Termination of appointment of Leyla Aliyeva as a director on 2014-09-05
dot icon12/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/12/2013
Annual return made up to 2013-12-14 no member list
dot icon16/12/2013
Register(s) moved to registered office address
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-14 no member list
dot icon10/01/2013
Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 2013-01-10
dot icon12/11/2012
Register(s) moved to registered inspection location
dot icon09/11/2012
Register inspection address has been changed
dot icon29/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-14 no member list
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-14 no member list
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/12/2009
Annual return made up to 2009-12-14 no member list
dot icon14/12/2009
Director's details changed for Bridgewater International Limited on 2009-12-14
dot icon14/12/2009
Director's details changed for Harrow Ventures Limited on 2009-12-14
dot icon14/12/2009
Director's details changed for Charlton International Consultancy Limited on 2009-12-14
dot icon14/12/2009
Director's details changed for Moonlight International Management Limited on 2009-12-14
dot icon14/12/2009
Director's details changed for Knightsbridge Consultancy Limited on 2009-12-14
dot icon14/12/2009
Secretary's details changed for Charlton International Consultancy Limited on 2009-12-14
dot icon14/12/2009
Director's details changed for Aaron & Cian Holdings Limited on 2009-12-14
dot icon14/12/2009
Director's details changed for Leyla Aliyeva on 2009-12-14
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/10/2009
Secretary's details changed for Mr Richard John Stephenson on 2009-10-01
dot icon24/12/2008
Annual return made up to 14/12/08
dot icon27/10/2008
Appointment terminated director halestyle LIMITED
dot icon05/09/2008
Director appointed leyla aliveya
dot icon05/09/2008
Secretary appointed richard john stephenson
dot icon02/09/2008
Registered office changed on 02/09/2008 from 47 castle street reading RG1 7SR
dot icon29/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/06/2008
Annual return made up to 14/12/07
dot icon20/05/2008
Appointment terminated secretary pitsec LIMITED
dot icon03/04/2007
New director appointed
dot icon13/03/2007
New director appointed
dot icon13/03/2007
New secretary appointed;new director appointed
dot icon13/03/2007
New director appointed
dot icon13/03/2007
New director appointed
dot icon13/03/2007
New director appointed
dot icon14/12/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE PENDER FAMILY AEGON DISCRETIONARY GIFT TRUST
Corporate Secretary
22/02/2007 - Present
79
THE PENDER FAMILY AEGON DISCRETIONARY GIFT TRUST
Corporate Director
22/02/2007 - Present
79
PITSEC LIMITED
Corporate Secretary
14/12/2006 - 22/02/2007
478
Halestyle Limited
Director
14/12/2006 - 16/10/2008
-
Pashayev, Mir Jamal
Director
10/10/2014 - 01/11/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 129-130 PARK LANE MANAGEMENT LIMITED

129-130 PARK LANE MANAGEMENT LIMITED is an(a) Active company incorporated on 14/12/2006 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 129-130 PARK LANE MANAGEMENT LIMITED?

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129-130 PARK LANE MANAGEMENT LIMITED is currently Active. It was registered on 14/12/2006 .

Where is 129-130 PARK LANE MANAGEMENT LIMITED located?

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129-130 PARK LANE MANAGEMENT LIMITED is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does 129-130 PARK LANE MANAGEMENT LIMITED do?

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129-130 PARK LANE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 129-130 PARK LANE MANAGEMENT LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.