131 PARK LANE REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

09670492

Incorporation date

03/07/2015

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2015)

13/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

07/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

23/02/2024

Termination of appointment of Helen Tajdivand as a director on 2024-02-16

View PDF (1 pages)

19/12/2023

Appointment of Ajay Hans Raj Bhatia as a director on 2023-11-08

View PDF (2 pages)

24/11/2023

Termination of appointment of Riyaz Suterwalla as a director on 2023-11-08

View PDF (1 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

02/09/2022

Termination of appointment of Marc David Günther Fielmann as a director on 2022-07-03

View PDF (1 pages)

01/09/2022

Appointment of Mr Paul William Brown as a director on 2022-07-03

View PDF (2 pages)

19/07/2022

New class of members

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

18/06/2021

Appointment of Mr Stefan Riepenhof as a director on 2021-02-01

View PDF (2 pages)

01/02/2021

Termination of appointment of Tim Alexander Schneider as a director on 2021-01-31

View PDF (1 pages)

21/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

19/08/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

30/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

05/10/2018

Appointment of Principia Estate & Asset Management Ltd as a secretary on 2018-09-13

View PDF (2 pages)

25/09/2018

Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to C/O Principia Estate & Asset Management the Studio 16 Cavaye Place London SW10 9PT on 2018-09-25

View PDF (1 pages)

31/08/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

16/11/2017

Termination of appointment of Sophie Fielmann as a director on 2017-11-14

View PDF (1 pages)

16/11/2017

Termination of appointment of Paul Brown as a director on 2017-11-14

View PDF (1 pages)

16/11/2017

Appointment of Mr Marc David Günther Fielmann as a director on 2017-11-14

View PDF (2 pages)

16/11/2017

Appointment of Mrs Helen Hossein Tajdivand as a director on 2017-11-14

View PDF (2 pages)

16/11/2017

Appointment of Mr Tim Alexander Schneider as a director on 2017-11-14

View PDF (2 pages)

28/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/09/2017

Cessation of Paul Brown as a person with significant control on 2017-08-03

View PDF (1 pages)

13/09/2017

Appointment of Mr Riyaz Suterwalla as a director on 2017-08-03

View PDF (2 pages)

13/09/2017

Appointment of Ms Sophie Fielmann as a director on 2017-08-03

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

01/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (4 pages)

03/07/2015

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	13/09/2018 - Present	94
Mr Paul Brown	Director	03/07/2015 - 14/11/2017	1
Brown, Paul William	Director	03/07/2022 - Present	13
Riepenhof, Stefan	Director	01/02/2021 - Present	7
Suterwalla, Riyaz	Director	03/08/2017 - 08/11/2023	23

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 131 PARK LANE REAL ESTATE LIMITED

131 PARK LANE REAL ESTATE LIMITED is an(a) Active company incorporated on 03/07/2015 with the registered office located at C/O Principia Estate & Asset Management The Studio, 16 Cavaye Place, London SW10 9PT. There are currently 4 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 131 PARK LANE REAL ESTATE LIMITED?

131 PARK LANE REAL ESTATE LIMITED is currently Active. It was registered on 03/07/2015 .

Where is 131 PARK LANE REAL ESTATE LIMITED located?

131 PARK LANE REAL ESTATE LIMITED is registered at C/O Principia Estate & Asset Management The Studio, 16 Cavaye Place, London SW10 9PT.

What does 131 PARK LANE REAL ESTATE LIMITED do?

131 PARK LANE REAL ESTATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 131 PARK LANE REAL ESTATE LIMITED?

The latest filing was on 13/08/2025: Accounts for a dormant company made up to 2024-12-31.