129-130 PARK LANE MANAGEMENT LIMITED
Overview
| Company Name | 129-130 PARK LANE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06029061 |
| 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 129-130 PARK LANE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 129-130 PARK LANE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 129-130 PARK LANE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 129-130 PARK LANE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for 129-130 PARK LANE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Nariman Sardarli as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mir Jamal Pashayev as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Moonlight International Management Limited on Dec 13, 2019 | 1 pages | CH02 | ||
Director's details changed for Knightsbridge Consultancy Limited on Dec 13, 2019 | 1 pages | CH02 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Harrow Ventures Limited on Dec 13, 2019 | 1 pages | CH02 | ||
Secretary's details changed for Charlton International Consultancy Limited on Dec 13, 2019 | 1 pages | CH04 | ||
Director's details changed for Charlton International Consultancy Limited on Dec 13, 2019 | 1 pages | CH02 | ||
Director's details changed for Bridgewater International Limited on Dec 13, 2019 | 1 pages | CH02 | ||
Director's details changed for Aaron & Cian Holdings Limited on Dec 13, 2019 | 1 pages | CH02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 129-130 PARK LANE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON INTERNATIONAL CONSULTANCY LIMITED | Secretary | Geneva Place Water Front Drive FOREIGN Road Town PO BOX 3469 British Virgin Is |
| 119542190001 | ||||||||||||||
| SARDARLI, Nariman | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Azerbaijani | 332999050001 | |||||||||||||
| AARON & CIAN HOLDINGS LIMITED | Director | Kingston Chambers Road Town FOREIGN Tortola PO BOX 173 British Virgin Is |
| 119542280001 | ||||||||||||||
| BRIDGEWATER INTERNATIONAL LIMITED | Director | Geneva Place Water Front Drive FOREIGN Road Town PO BOX 3469 British Virgin Is |
| 119542150001 | ||||||||||||||
| CHARLTON INTERNATIONAL CONSULTANCY LIMITED | Director | Geneva Place Water Front Drive FOREIGN Road Town PO BOX 3469 British Virgin Is |
| 119542190001 | ||||||||||||||
| HARROW VENTURES LIMITED | Director | Geneva Place Water Front Drive FOREIGN Road Town PO BOX 3469 British Virgin Is |
| 119542130001 | ||||||||||||||
| KNIGHTSBRIDGE CONSULTANCY LIMITED | Director | Geneva Place Water Front Drive FOREIGN Road Town PO BOX 3469 British Virgin Is |
| 119542170001 | ||||||||||||||
| MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED | Director | Geneva Place Waterfront Drive FOREIGN Road Town PO BOX 3469 British Virgin Is |
| 120283470001 | ||||||||||||||
| STEPHENSON, Richard John | Secretary | 155-157 Minories EC3N 1LJ London Portsoken House England | British | 81401680001 | ||||||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||||||
| ALIYEVA, Leyla | Director | Apartment 34 Agalaraov Bolshaya Gruzinskaya 19 Moscow Russia | Russia | Azerbaijani | 133038270001 | |||||||||||||
| PASHAYEV, Mir Jamal | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | Azerbaijan | Azerbaijani | 193094880001 | |||||||||||||
| HALESTYLE LIMITED | Director | 3 Wesley Gate Queens Road RG1 4AP Reading | 117530150001 |
What are the latest statements on persons with significant control for 129-130 PARK LANE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | 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 |
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