PARK LANE INVESTMENTS LIMITED

Overview

Company Name	PARK LANE INVESTMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02307069
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1988

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 INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PARK LANE INVESTMENTS LIMITED located?

Registered Office Address	C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for PARK LANE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PARK LANE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for PARK LANE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2025	Application to strike the company off the register	3 pages	DS01

Apr 09, 2025	Change of details for Central Office and Commercial Properties Limited as a person with significant control on Mar 17, 2025	2 pages	PSC05

Apr 08, 2025	Secretary's details changed for Zalina Dewan on Mar 17, 2025	1 pages	CH03

Apr 08, 2025	Director's details changed for Ramesh Dewan on Mar 17, 2025	2 pages	CH01

Mar 21, 2025	Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 21, 2025	1 pages	AD01

Mar 03, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 11, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Feb 18, 2020	Confirmation statement made on Feb 11, 2020 with updates	4 pages	CS01

Nov 28, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 11, 2019 with updates	4 pages	CS01

Nov 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 04, 2018	Appointment of Ms Sheena Selina Dewan as a director on May 04, 2018	2 pages	AP01

Mar 13, 2018	Confirmation statement made on Feb 11, 2018 with updates	4 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Mar 07, 2017	Confirmation statement made on Feb 11, 2017 with updates	5 pages	CS01

Dec 08, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of PARK LANE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEWAN, Zalina Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England			Secretary	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England		British		4322680002
DEWAN, Ramesh Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England	Oct 19, 1988		Director	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England	United Kingdom	British	1947-5	4322690002
DEWAN, Sheena Selina NW6 1DZ London 21 Achilles Road England	May 04, 2018		Director	NW6 1DZ London 21 Achilles Road England	England	British	1973-3	61547650002
DEWAN, Zalina 28 Church Road HA7 4XR Stanmore Middlesex	Apr 01, 1990	Dec 31, 2012	Director	28 Church Road HA7 4XR Stanmore Middlesex	United Kingdom	British	1942-12	4322680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK LANE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Central Office And Commercial Properties Limited

Apr 06, 2016

Stanmore Business And Innovation Centre

Howard Road

HA7 1FW Stanmore

C/O Parker Cavendish, Suite 301,

Middlesex

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Company Law In England And Wales
Place Registered	28 Church Road, Stanmore, Middlesex Ha7 4xr
Registration Number	01136368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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