140 PARK LANE (2005) LIMITED

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140 PARK LANE (2005) LIMITED

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Key Data

Status

Active

Company No.

05507472

Incorporation date

13/07/2005

Size

Micro Entity

Contacts

Registered address

Registered address

219 Old Brompton Road, London SW5 0EACopy
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Latest events (Record since 13/07/2005)
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
dot icon28/07/2025
Confirmation statement made on 2025-07-13 with no updates
dot icon12/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon17/07/2024
Confirmation statement made on 2024-07-13 with no updates
dot icon06/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon15/07/2023
Confirmation statement made on 2023-07-13 with no updates
dot icon21/03/2023
Accounts for a dormant company made up to 2022-03-31
dot icon09/09/2022
Registered office address changed from 219 Old Brompton Road London SW5 0EA England to 219 Old Brompton Road London SW5 0EA on 2022-09-09
dot icon09/09/2022
Registered office address changed from The Estate Office Carrington House 6 Hertford Street London W1J 7RE to 219 Old Brompton Road London SW5 0EA on 2022-09-09
dot icon09/09/2022
Director's details changed for Mr Orion Benjamin Tamary on 2022-05-01
dot icon15/07/2022
Confirmation statement made on 2022-07-13 with no updates
dot icon17/12/2021
Micro company accounts made up to 2021-03-31
dot icon14/07/2021
Confirmation statement made on 2021-07-13 with no updates
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
dot icon17/07/2020
Confirmation statement made on 2020-07-13 with no updates
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
dot icon26/07/2019
Confirmation statement made on 2019-07-13 with no updates
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon21/07/2018
Confirmation statement made on 2018-07-13 with no updates
dot icon15/12/2017
Micro company accounts made up to 2017-03-31
dot icon02/08/2017
Confirmation statement made on 2017-07-13 with no updates
dot icon05/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon27/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon28/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon17/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon20/06/2013
Termination of appointment of Alexander Jeeves as a director
dot icon13/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon02/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon08/08/2011
Accounts for a dormant company made up to 2011-03-31
dot icon19/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon06/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon04/09/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/08/2009
Return made up to 13/07/09; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/08/2008
Return made up to 13/07/08; no change of members
dot icon06/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/11/2007
Registered office changed on 12/11/07 from: watson house 54 baker street london W1U 7BU
dot icon31/08/2007
Accounting reference date shortened from 31/07/07 to 31/03/07
dot icon03/08/2007
Return made up to 13/07/07; no change of members
dot icon29/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon25/09/2006
Return made up to 13/07/06; full list of members
dot icon02/11/2005
Ad 21/10/05--------- £ si 50@1=50 £ ic 50/100
dot icon02/11/2005
Director resigned
dot icon02/11/2005
New secretary appointed
dot icon30/08/2005
New director appointed
dot icon08/08/2005
New director appointed
dot icon05/08/2005
Ad 28/07/05--------- £ si 49@1=49 £ ic 1/50
dot icon04/08/2005
Director resigned
dot icon04/08/2005
Secretary resigned
dot icon04/08/2005
New secretary appointed
dot icon04/08/2005
New director appointed
dot icon13/07/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
16.62K
-
0.00
-
-
2022
0
16.62K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

16.62K £Ascended16.52K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 140 PARK LANE (2005) LIMITED

140 PARK LANE (2005) LIMITED is an(a) Active company incorporated on 13/07/2005 with the registered office located at 219 Old Brompton Road, London SW5 0EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 140 PARK LANE (2005) LIMITED?

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140 PARK LANE (2005) LIMITED is currently Active. It was registered on 13/07/2005 .

Where is 140 PARK LANE (2005) LIMITED located?

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140 PARK LANE (2005) LIMITED is registered at 219 Old Brompton Road, London SW5 0EA.

What does 140 PARK LANE (2005) LIMITED do?

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140 PARK LANE (2005) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 140 PARK LANE (2005) LIMITED?

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The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.