co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARK LANE PROPERTY MANAGEMENT LTD

PARK LANE PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARK LANE PROPERTY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08634352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK LANE PROPERTY MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PARK LANE PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    12 Bridge Way
    UB10 8QR Ickenham
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK LANE PROPERTY MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for PARK LANE PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Anurag Agrawal as a director on Jul 01, 2016

    		2 pagesAP01

    Termination of appointment of Payal Agarwal as a director on Jun 30, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 33 Douglas Crescent Hayes Middlesex UB4 9BT to 12 Bridge Way Ickenham Middlesex UB10 8QR on Apr 20, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 100
    		SH01
    incorporationAug 01, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PARK LANE PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGRAWAL, Anurag
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    12 Bridge Way
    Middlesex
    England
    		Director
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    12 Bridge Way
    Middlesex
    England
    		EnglandBritish210252610001
    AGARWAL, Payal
    Bridge Way
    UB10 8QR Ickenham
    12
    Middlesex
    United Kingdom
    		Director
    Bridge Way
    UB10 8QR Ickenham
    12
    Middlesex
    United Kingdom
    		United KingdomBritish180269640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK LANE PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anurag Agrawal
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    112 Bridge Way
    Middlesex
    England
    		Jul 01, 2016
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    112 Bridge Way
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    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 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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

    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