okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

55 PARK LANE LIMITED

Register to unlock more data on OkredoRegister

55 PARK LANE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04190296

Incorporation date

29/03/2001

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

55 Park Lane, London W1K 1NACopy
copy info iconCopy
See on map
Latest events (Record since 29/03/2001)
dot icon04/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon19/08/2025
Appointment of Mr Sebastian Amadeus Moritz as a director on 2025-08-18
View PDF (2 pages)
dot icon07/07/2025
Confirmation statement made on 2025-06-18 with updates
View PDF (8 pages)
dot icon17/07/2024
Confirmation statement made on 2024-06-18 with updates
View PDF (11 pages)
dot icon12/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon17/10/2023
Cessation of Mohamed Al Fayed as a person with significant control on 2023-08-30
View PDF (1 pages)
dot icon17/10/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/08/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon28/04/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon16/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon02/02/2022
Appointment of Mr Robert Lissner as a director on 2022-02-01
View PDF (2 pages)
dot icon26/05/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon05/05/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon24/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-20 with updates
View PDF (9 pages)
dot icon18/03/2020
Termination of appointment of Alan Gray Rutherford as a director on 2020-03-13
View PDF (1 pages)
dot icon30/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon28/06/2019
Appointment of Mr Andrew Spalton as a director on 2019-05-24
View PDF (2 pages)
dot icon26/03/2019
Termination of appointment of Gary Stuart Crawford as a secretary on 2019-03-22
View PDF (1 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (9 pages)
dot icon14/02/2019
Registered office address changed from C/O Andy Morgan 55 Park Lane London W1K 1NA to 55 Park Lane London W1K 1NA on 2019-02-14
View PDF (1 pages)
dot icon13/02/2019
Termination of appointment of Andrew William Morgan as a director on 2019-01-31
View PDF (1 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-29 with updates
View PDF (9 pages)
dot icon21/12/2017
Termination of appointment of Jeffrey Byrne as a director on 2017-12-21
View PDF (1 pages)
dot icon21/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (5 pages)
dot icon07/07/2016
Termination of appointment of Robert Fallowfield as a director on 2016-07-07
View PDF (1 pages)
dot icon19/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon19/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (14 pages)
dot icon21/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon20/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (14 pages)
dot icon20/04/2015
Appointment of Mr Gary Stuart Crawford as a secretary on 2015-04-20
View PDF (2 pages)
dot icon20/04/2015
Termination of appointment of Andrew Morgan as a secretary on 2015-04-20
View PDF (1 pages)
dot icon02/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon11/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (14 pages)
dot icon17/02/2014
Appointment of Mr Andrew Morgan as a secretary
View PDF (2 pages)
dot icon14/02/2014
Registered office address changed from 87-135 Brompton Road London SW1X 7XL on 2014-02-14
View PDF (1 pages)
dot icon14/02/2014
Appointment of Mr Jeffrey Byrne as a director
View PDF (2 pages)
dot icon14/02/2014
Termination of appointment of Richard Stephenson as a director
View PDF (1 pages)
dot icon14/02/2014
Appointment of Mr Robert Fallowfield as a director
View PDF (2 pages)
dot icon31/01/2014
Termination of appointment of Richard Stephenson as a secretary
View PDF (1 pages)
dot icon31/01/2014
Termination of appointment of Julian Cook as a director
View PDF (1 pages)
dot icon31/01/2014
Termination of appointment of Shirley Humphrey as a director
View PDF (1 pages)
dot icon23/01/2014
Appointment of Mr Andrew William Morgan as a director
View PDF (2 pages)
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon17/05/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (12 pages)
dot icon10/12/2012
Appointment of Richard John Stephenson as a director
View PDF (3 pages)
dot icon29/11/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon29/11/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon29/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon29/03/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (11 pages)
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon31/03/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (12 pages)
dot icon31/01/2011
Termination of appointment of Mark Collins as a director
View PDF (1 pages)
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon27/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (40 pages)
dot icon27/04/2010
Director's details changed for Dr. Alan Gray Rutherford on 2010-03-29
View PDF (2 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon14/10/2009
Director's details changed for Shirley Rose Humphrey on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Julian Michael Patrick Cook on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Mr Mark Andrew Edward Collins on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Secretary's details changed for Mr Richard John Stephenson on 2009-10-01
View PDF (1 pages)
dot icon30/09/2009
Director's change of particulars / julian cook / 30/09/2009
View PDF (1 pages)
dot icon22/06/2009
Director's change of particulars / julian cook / 22/06/2009
View PDF (1 pages)
dot icon08/05/2009
Return made up to 29/03/09; change of members
View PDF (8 pages)
dot icon08/05/2009
Director's change of particulars / mark collins / 22/12/2008
View PDF (1 pages)
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon18/06/2008
Return made up to 29/03/08; change of members
View PDF (14 pages)
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (5 pages)
dot icon24/05/2007
Return made up to 29/03/07; full list of members
View PDF (28 pages)
dot icon27/10/2006
Secretary resigned
View PDF (1 pages)
dot icon27/10/2006
New secretary appointed
View PDF (2 pages)
dot icon15/09/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon03/05/2006
Return made up to 29/03/06; change of members
View PDF (24 pages)
dot icon12/01/2006
New director appointed
View PDF (2 pages)
dot icon04/01/2006
New director appointed
View PDF (2 pages)
dot icon04/01/2006
Director resigned
View PDF (1 pages)
dot icon30/09/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon13/04/2005
Return made up to 29/03/05; change of members
View PDF (12 pages)
dot icon13/09/2004
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon12/05/2004
Return made up to 29/03/04; full list of members
View PDF (25 pages)
dot icon11/03/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon02/10/2003
Full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon12/05/2003
Return made up to 29/03/03; full list of members
View PDF (13 pages)
dot icon18/04/2003
Memorandum and Articles of Association
View PDF (11 pages)
dot icon18/04/2003
Resolutions
View PDF (1 pages)
dot icon21/10/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon01/05/2002
Return made up to 29/03/02; full list of members
View PDF (17 pages)
dot icon13/02/2002
Resolutions
View PDF (10 pages)
dot icon13/02/2002
Resolutions
View PDF (10 pages)
dot icon24/01/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
View PDF (1 pages)
dot icon10/05/2001
Ad 04/05/01--------- £ si 107@1=107 £ ic 1/108
View PDF (2 pages)
dot icon10/05/2001
Resolutions
View PDF (1 pages)
dot icon29/03/2001
Incorporation
View PDF (17 pages)
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

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
108.00
-
0.00
-
-
2022
0
108.00
-
0.00
-
-
2022
0
108.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

108.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lissner, Robert
Director
01/02/2022 - Present
5
Moritz, Sebastian Amadeus
Director
18/08/2025 - Present
7
Spalton, Andrew John
Director
24/05/2019 - Present
30

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 55 PARK LANE LIMITED

55 PARK LANE LIMITED is an(a) Active company incorporated on 29/03/2001 with the registered office located at 55 Park Lane, London W1K 1NA. 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 55 PARK LANE LIMITED?

toggle

55 PARK LANE LIMITED is currently Active. It was registered on 29/03/2001 .

Where is 55 PARK LANE LIMITED located?

toggle

55 PARK LANE LIMITED is registered at 55 Park Lane, London W1K 1NA.

What does 55 PARK LANE LIMITED do?

toggle

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

What is the latest filing for 55 PARK LANE LIMITED?

toggle

The latest filing was on 04/09/2025: Accounts for a small company made up to 2024-12-31.