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OLD PARK LANE MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Park Lane Management Services Limited. The company was founded 5 years ago and was given the registration number 11759017. The firm's registered office is in LONDON. You can find them at 17 Old Park Lane, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:OLD PARK LANE MANAGEMENT SERVICES LIMITED
Company Number:11759017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:17 Old Park Lane, London, England, W1K 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Old Park Lane, London, England, W1K 1QT

Director31 March 2024Active
17, Old Park Lane, London, England, W1K 1QT

Director30 September 2021Active
St Andrew's Building, Old Park Lane, London, United Kingdom, W1K 1QT

Director10 January 2019Active
St Andrew's Building, 17 Old Park Lane, London, United Kingdom, W1K 1QT

Director10 January 2019Active

People with Significant Control

Mr James Richard Campbell Cooksey
Notified on:31 December 2021
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:17, Old Park Lane, London, England, W1K 1QT
Nature of control:
  • Significant influence or control
Mr Timothy John Sketchley
Notified on:10 January 2019
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:St Andrew's Building, 17 Old Park Lane, London, United Kingdom, W1K 1QT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Change account reference date company current extended.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-02-12Address

Change registered office address company with date old address new address.

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2019-01-10Incorporation

Incorporation company.

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