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OLD Park Lane London Limited

OLD Park Lane London Limited is an active company incorporated on 17 October 1990 with the registered office located in High Wycombe, Buckinghamshire. OLD Park Lane London Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02549445
Private limited company
Age
35 years
Incorporated 17 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
18 Green Lane
Radnage
High Wycombe
Buckinghamshire
HP14 4DN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Sep 1963
Mr Giles Robertson Perry
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Openview Developments Ltd
Giles Robertson Perry is a mutual person.
Active
Nature Capital Partners Ltd
Giles Robertson Perry is a mutual person.
Active
Trelawney Group Ltd
Giles Robertson Perry is a mutual person.
Active
BNG Partners LLP
Giles Robertson Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£120
Increased by £109 (+991%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£156
Increased by £58 (+59%)
Total Liabilities
-£28.94K
Increased by £533 (+2%)
Net Assets
-£28.79K
Decreased by £475 (+2%)
Debt Ratio (%)
18553%
Decreased by 10436.59% (-36%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Notification of PSC Statement
6 Months Ago on 29 Apr 2025
Mr Giles Robertson Perry Details Changed
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Mr Giles Robertson Perry Details Changed
1 Year Ago on 18 Oct 2024
Giles Robertson Perry (PSC) Appointed
1 Year Ago on 18 Oct 2024
Mr Giles Robertson Perry Details Changed
1 Year Ago on 18 Oct 2024
Kate Maddix (PSC) Resigned
1 Year Ago on 18 Oct 2024
Mr Giles Robertson Perry Details Changed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Director's details changed for Mr Giles Robertson Perry on 18 October 2024
Submitted on 13 May 2025
Cessation of Kate Maddix as a person with significant control on 18 October 2024
Submitted on 29 Apr 2025
Director's details changed for Mr Giles Robertson Perry on 18 October 2024
Submitted on 29 Apr 2025
Director's details changed for Mr Giles Robertson Perry on 29 April 2025
Submitted on 29 Apr 2025
Notification of Giles Robertson Perry as a person with significant control on 18 October 2024
Submitted on 29 Apr 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Withdrawal of a person with significant control statement on 29 April 2025
Submitted on 29 Apr 2025
Notification of a person with significant control statement
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 5 Nov 2024
Repayment History
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