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PARK LANE GROUP LIMITED(THE)

Learn more about PARK LANE GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 WOOD STREET, LONDON, EC2V 7AW

PARK LANE GROUP LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00483214
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

THE CROWN ESTATE COMMISSIONERS
RENT DEPOSIT DEED - Outstanding on 2004.02.20

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.05
£2.95
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12/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, C/O PENNINGTONS SOLICITORS LLP ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AR
Form type: AD01
Date: 2015.12.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015
Form type: CH04
Date: 2015.10.30
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.19
£2.95
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12/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.30
£2.95
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12/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN ROXBURGH
Form type: TM01
Date: 2014.04.07
£2.95
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DIRECTOR APPOINTED LADY FIONA MARGARET FRASER
Form type: AP01
Date: 2014.04.05
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.16
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
£2.95
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12/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED
Form type: TM02
Date: 2012.10.31
£2.95
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CORPORATE SECRETARY APPOINTED PENNSEC LIMITED
Form type: AP04
Date: 2012.10.31
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.03
£2.95
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12/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, C/O EMW PROCTER HOUSE, 1 PROCTER STREET, LONDON, WC1V 6PG, UNITED KINGDOM
Form type: AD01
Date: 2011.03.24
£2.95
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12/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, C/O EMW PICTON HOWELL LLP, 2ND FLOOR,PROCTER HOUSE, 1 PROCTER STREET, LONDON, WC1V 6PG
Form type: AD01
Date: 2010.10.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2010
Form type: CH04
Date: 2010.10.19
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.28
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.01
£2.95
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12/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROXBURGH / 01/08/2008
Form type: CH01
Date: 2010.01.21
£2.95
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ANNUAL RETURN MADE UP TO 12/12/08
Form type: 363a
Date: 2009.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/11/2008
Form type: 288c
Date: 2009.03.20
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DIRECTOR APPOINTED EDWIN ROXBURGH
Form type: 288a
Date: 2009.02.19
£2.95
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DIRECTOR APPOINTED GILES ROBERTSON HARDING EASTERBROOK
Form type: 288a
Date: 2009.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 1 PROCTER STREET, LONDON, WC1V 6PG
Form type: 287
Date: 2009.01.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
£2.95
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31/03/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
£2.95
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31/03/05 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
£2.95
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31/03/04 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
£2.95
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ANNUAL RETURN MADE UP TO 12/12/07
Form type: 363a
Date: 2008.01.25
£2.95
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ANNUAL RETURN MADE UP TO 12/12/06
Form type: 363a
Date: 2007.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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ANNUAL RETURN MADE UP TO 12/12/05
Form type: 363s
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, 3RD FLOOR, 63 LINCOLNS INN FIELDS, LONDON, WC2A 3LQ
Form type: 287
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2005.02.09
£2.95
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ANNUAL RETURN MADE UP TO 12/12/04
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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ANNUAL RETURN MADE UP TO 12/12/03
Form type: 363s
Date: 2004.02.09
£2.95
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ANNUAL RETURN MADE UP TO 12/12/02
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.08.04
£2.95
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ANNUAL RETURN MADE UP TO 12/12/01
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/02
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, 45 MORTIMER STREET, LONDON, W1N 7TD
Form type: 287
Date: 2001.02.08
£2.95
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ANNUAL RETURN MADE UP TO 12/12/00
Form type: 363a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.16
£2.95
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ANNUAL RETURN MADE UP TO 12/12/99
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28

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Company directors and board members:

PENNSEC LIMITED (current)
Secretary, 2012.01.01
125 WOOD STREET , LONDON
EC2V 7AW
GILES ROBERTSON HARDING EASTERBROOK (current)
Director, MUSIC CONSULTANT, 2008.10.23
4 OAKWOOD ROAD , HORLEY
RH6 7BU, SURREY
FIONA MARGARET FRASER (current)
Director, ., 2013.11.01
NEW COTTAGE OVERY ROAD , BURNHAM MARKET
PE31 8HH, NORFOLK
JOHN ROBIN MARCEL WOOLF (current)
Director, MUSIC ORGANISER, 1972.12.12
FLAT D ROSEBANK FLORENCE ROAD , LONDON
N4 4BU
RICHMOND COMPANY ADMINISTRATION LIMITED (resigned)
Secretary, 2005.11.22 - 2012.01.01
C/O EMW PROCTER HOUSE 1 PROCTER STREET , LONDON
WC1V 6PG
JOHN ROBIN MARCEL WOOLF (resigned)
Secretary, 1992.07.23 - 2005.11.22
FLAT D ROSEBANK FLORENCE ROAD , LONDON
N4 4BU
THE RT HON THE LORD BIRKETT (resigned)
Director, ARTS ADMINISTRATOR, 1992.05.07 - 2005.11.22
GREAT ALLFIELDS BALLS CROSS , PETWORTH
GU28 9JR, SUSSEX
KEITH WALLACE GRANT (resigned)
Director, DEAN OF ARTS FACULTY KINGSTON, 1991.12.12 - 1994.10.01
43 ST DUNSTANS ROAD , LONDON
W6 8RE
SAMUEL GILBERT MITCHELL-INNES (resigned)
Director, DESIGN/COMMUNICATION EXECUTIVE, 1999.10.05 - 2005.11.16
23 MACFARLANE ROAD SHEPHERDS BUSH , LONDON
W12 7JY
ANDREW WILLIAM MORRIS (resigned)
Director, DIRECTOR OF MUSIC, 1991.12.12 - 1999.10.05
13 DEVON ROAD , BEDFORD
MK40 3DJ
CHRISTOPHER (WALTER) RAEBURN (resigned)
Director, RECORDING PRODUCER, 1994.12.01 - 1999.10.05
84 WISE LANE MILL HILL , LONDON
NW7 2RD
EDWIN ROXBURGH (resigned)
Director, LECTURER, 2007.08.09 - 2013.10.31
PARKSIDE HOUSE ELMBRIDGE LANE , WOKING
GU22 9AE, SURREY

Companies near to PARK LANE GROUP LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PARK LANE GROUP LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data