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PARK LANE DESIGN LIMITED

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

This company is commonly known as Park Lane Design Limited. The company was founded 10 years ago and was given the registration number 08654970. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARK LANE DESIGN LIMITED
Company Number:08654970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101b, Brondesbury Road, London, United Kingdom, NW6 6RY

Director05 October 2018Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director15 February 2019Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Director19 August 2013Active

People with Significant Control

Miss Ana Isabel Bartolome-Marin
Notified on:01 August 2020
Status:Active
Date of birth:September 1971
Nationality:Spanish
Country of residence:England
Address:101b, Brondesbury Road, London, England, NW6 6RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derry Bahadur Singh Curry
Notified on:03 October 2016
Status:Active
Date of birth:August 1939
Nationality:British
Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-05-26Accounts

Change account reference date company previous shortened.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2019-02-18Officers

Appoint person director company with name date.

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2018-12-17Officers

Termination director company with name termination date.

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2018-12-13Officers

Appoint person director company with name date.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2016-04-28Accounts

Change account reference date company previous shortened.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type dormant.

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