55 PARK LANE LIMITED

Overview

Company Name	55 PARK LANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04190296
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 55 PARK LANE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 55 PARK LANE LIMITED located?

Registered Office Address	55 Park Lane W1K 1NA London England
Undeliverable Registered Office Address	No

What are the latest accounts for 55 PARK LANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 55 PARK LANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Next Confirmation Statement Made Up To	Jun 18, 2024
Overdue	No

What are the latest filings for 55 PARK LANE LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2024	Confirmation statement made on Jun 18, 2024 with updates	11 pages	CS01

Jul 12, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Notification of a person with significant control statement	2 pages	PSC08

Oct 17, 2023	Cessation of Mohamed Al Fayed as a person with significant control on Aug 30, 2023	1 pages	PSC07

Aug 10, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jun 16, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Appointment of Mr Robert Lissner as a director on Feb 01, 2022	2 pages	AP01

May 26, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

May 05, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Sep 24, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 20, 2020 with updates	9 pages	CS01

Mar 18, 2020	Termination of appointment of Alan Gray Rutherford as a director on Mar 13, 2020	1 pages	TM01

Aug 30, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Jun 28, 2019	Appointment of Mr Andrew Spalton as a director on May 24, 2019	2 pages	AP01

Mar 26, 2019	Termination of appointment of Gary Stuart Crawford as a secretary on Mar 22, 2019	1 pages	TM02

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with updates	9 pages	CS01

Feb 14, 2019	Registered office address changed from C/O Andy Morgan 55 Park Lane London W1K 1NA to 55 Park Lane London W1K 1NA on Feb 14, 2019	1 pages	AD01

Feb 13, 2019	Termination of appointment of Andrew William Morgan as a director on Jan 31, 2019	1 pages	TM01

Apr 20, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 29, 2018 with updates	9 pages	CS01

Dec 21, 2017	Termination of appointment of Jeffrey Byrne as a director on Dec 21, 2017	1 pages	TM01

Jul 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of 55 PARK LANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LISSNER, Robert Park Lane W1K 1NA London 55 England	Feb 01, 2022		Director	Park Lane W1K 1NA London 55 England	England	British	1949-10	Chemical Engineer	292057900001
SPALTON, Andrew John Park Lane W1K 1NA London 55 United Kingdom	May 24, 2019		Director	Park Lane W1K 1NA London 55 United Kingdom	England	British	1975-1	Accountant	117413960002
CRAWFORD, Gary Stuart Park Lane W1K 1NA London 55 England	Apr 20, 2015	Mar 22, 2019	Secretary	Park Lane W1K 1NA London 55 England					196933040001
MORGAN, Andrew Park Lane W1K 1NA London 55 England	Feb 07, 2014	Apr 20, 2015	Secretary	Park Lane W1K 1NA London 55 England					185186520001
MORGAN, Andrew William 22 Toucan Way Kingswood SS16 5ER Basildon Essex	Mar 29, 2001	Oct 02, 2006	Secretary	22 Toucan Way Kingswood SS16 5ER Basildon Essex		British			72348270001
STEPHENSON, Richard John 87-135 Brompton Road London SW1X 7XL	Oct 02, 2006	Jan 14, 2014	Secretary	87-135 Brompton Road London SW1X 7XL		British			81401680001
BYRNE, Jeffrey Park Lane W1K 1NA London 55 England	Feb 07, 2014	Dec 21, 2017	Director	Park Lane W1K 1NA London 55 England	England	British	1958-12	Solicitor	185151240001
COLLINS, Mark Andrew Edward 87-135 Brompton Road London SW1X 7XL	Mar 29, 2001	Jan 31, 2011	Director	87-135 Brompton Road London SW1X 7XL	United Kingdom	British	1960-8	Company Director	70396280004
COOK, Julian Michael Patrick 87-135 Brompton Road London SW1X 7XL	Mar 29, 2001	Jan 14, 2014	Director	87-135 Brompton Road London SW1X 7XL	United Kingdom	British	1966-3	General Manager Group Companies	75143820006
FALLOWFIELD, Robert Park Lane W1K 1NA London 55 England	Feb 07, 2014	Jul 07, 2016	Director	Park Lane W1K 1NA London 55 England	England	British	1952-8	Accountant	185149750001
HUMPHREY, Shirley Rose 87-135 Brompton Road London SW1X 7XL	Dec 09, 2005	Jan 14, 2014	Director	87-135 Brompton Road London SW1X 7XL	England	British	1949-7	Sales Director	109815420001
LLOYD-JONES, Gareth Alan 13 Danehurst Street SW6 6SA London	Mar 29, 2001	Dec 09, 2005	Director	13 Danehurst Street SW6 6SA London		British	1965-11	Harrods Estates Manager	75142200001
MORGAN, Andrew William c/o Andy Morgan Park Lane W1K 1NA London 55 England	Jan 14, 2014	Jan 31, 2019	Director	c/o Andy Morgan Park Lane W1K 1NA London 55 England	England	British	1966-4	Accountant	72348270001
RUTHERFORD, Alan Gray, Dr 18 Murrayfield Gardens EH12 6DF Edinburgh	Dec 09, 2005	Mar 13, 2020	Director	18 Murrayfield Gardens EH12 6DF Edinburgh	Scotland	British	1942-10	Company Director & Consultant	22020700001
STEPHENSON, Richard John Hammersmith Road W14 8YW London 68 Uk	Nov 08, 2012	Jan 14, 2014	Director	Hammersmith Road W14 8YW London 68 Uk	England	British	1967-1	Property Manager	81401680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 55 PARK LANE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohamed Al Fayed Park Lane W1K 1NA London 55 England	Apr 06, 2016	Park Lane W1K 1NA London 55 England	Yes
	Nationality: Egyptian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 55 PARK LANE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 30, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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