PARK LANE GROUP LIMITED(THE)
Overview
| Company Name | PARK LANE GROUP LIMITED(THE) |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00483214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK LANE GROUP LIMITED(THE)?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PARK LANE GROUP LIMITED(THE) located?
| Registered Office Address | 125 Wood Street EC2V 7AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK LANE GROUP LIMITED(THE)?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for PARK LANE GROUP LIMITED(THE)?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2021 |
| Next Confirmation Statement Due | Dec 26, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2020 |
| Overdue | Yes |
What are the latest filings for PARK LANE GROUP LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Pennsec Limited as a secretary on Dec 12, 2022 | 1 pages | TM02 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Change of name notice | 2 pages | CONNOT | ||
Termination of appointment of Fiona Margaret Fraser as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Lady Fiona Margaret Fraser on Dec 13, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2016 | 9 pages | AAMD | ||
Amended total exemption full accounts made up to Mar 31, 2016 | 9 pages | AAMD | ||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||
Annual return made up to Dec 12, 2015 no member list | 5 pages | AR01 | ||
Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on Dec 18, 2015 | 1 pages | AD01 | ||
Secretary's details changed for Pennsec Limited on Aug 19, 2015 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||
Annual return made up to Dec 12, 2014 no member list | 5 pages | AR01 | ||
Annual return made up to Dec 12, 2013 no member list | 5 pages | AR01 | ||
Who are the officers of PARK LANE GROUP LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EASTERBROOK, Giles Robertson Harding | Director | 4 Oakwood Road RH6 7BU Horley Surrey | United Kingdom | British | Music Consultant | 35301670001 | ||||||||
| WOOLF, John Robin Marcel | Director | Flat D Rosebank Florence Road N4 4BU London | United Kingdom | British | Music Organiser | 27260670001 | ||||||||
| WOOLF, John Robin Marcel | Secretary | Flat D Rosebank Florence Road N4 4BU London | British | 27260670001 | ||||||||||
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| RICHMOND COMPANY ADMINISTRATION LIMITED | Secretary | Procter House 1 Procter Street WC1V 6PG London C/O Emw United Kingdom | 73155430011 | |||||||||||
| BIRKETT, The Rt Hon The Lord | Director | Great Allfields Balls Cross GU28 9JR Petworth Sussex | England | British | Arts Administrator | 3303450001 | ||||||||
| FRASER, Fiona Margaret, Lady | Director | Corinne Road N19 5EZ London 37a United Kingdom | United Kingdom | British | . | 186617420002 | ||||||||
| GRANT, Keith Wallace | Director | 43 St Dunstans Road W6 8RE London | British | Dean Of Arts Faculty Kingston | 14681040001 | |||||||||
| MITCHELL-INNES, Samuel Gilbert | Director | 23 Macfarlane Road Shepherds Bush W12 7JY London | British | Design/Communication Executive | 3920090001 | |||||||||
| MORRIS, Andrew William | Director | 13 Devon Road MK40 3DJ Bedford | United Kingdom | British | Director Of Music | 26863980003 | ||||||||
| RAEBURN, Christopher (Walter) | Director | 84 Wise Lane Mill Hill NW7 2RD London | British | Recording Producer | 48599720001 | |||||||||
| ROXBURGH, Edwin | Director | Elmbridge Lane GU22 9AE Woking Parkside House Surrey United Kingdom | British | Lecturer | 136453590002 |
Who are the persons with significant control of PARK LANE GROUP LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Giles Robertson Harding Easterbrook | Apr 06, 2016 | Oakwood Road RH6 7BU Horley 4 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lady Fiona Margaret Fraser | Apr 06, 2016 | Overy Road PE31 8HH Burnham Market New Cottage Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| John Robin Marcel Woolf | Apr 06, 2016 | Florence Road N4 4BU London Flat D Rosebank United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0