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Park Lane House Limited

Park Lane House Limited is an active company incorporated on 28 April 2008 with the registered office located in Loughton, Essex. Park Lane House Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06578386
Private limited company
Age
17 years
Incorporated 28 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
119 High Road
Loughton
Essex
IG10 4LT
Same address for the past 14 years
Telephone
01415724600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in May 1960
The V Fund Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Street Depository Limited(The)
Vincent Daniel Goldstein and Adam Joel Shafron are mutual people.
Active
The V Fund Limited
Adam Joel Shafron and Vincent Daniel Goldstein are mutual people.
Active
Southwark Park Road Developments Limited
Adam Joel Shafron and Vincent Daniel Goldstein are mutual people.
Active
Clarendon Road Developments Limited
Adam Joel Shafron and Vincent Daniel Goldstein are mutual people.
Active
Waterhouse Street Limited
Adam Joel Shafron and Vincent Daniel Goldstein are mutual people.
Active
Hemel Properties Ltd
Vincent Daniel Goldstein and Adam Joel Shafron are mutual people.
Active
Walthamstow Real Estate Limited
Vincent Daniel Goldstein and Adam Joel Shafron are mutual people.
Active
NL Care Bushey Limited
Vincent Daniel Goldstein and Adam Joel Shafron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£829.45K
Increased by £52.41K (+7%)
Total Liabilities
-£829.91K
Increased by £52.41K (+7%)
Net Assets
-£468
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
The V Fund Limited (PSC) Details Changed
5 Months Ago on 20 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
The V Fund Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Mr Vincent Daniel Goldstein Details Changed
2 Years 6 Months Ago on 1 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Change of details for The V Fund Limited as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 21 May 2024
Change of details for The V Fund Limited as a person with significant control on 1 May 2024
Submitted on 20 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Vincent Daniel Goldstein on 1 May 2023
Submitted on 9 Jun 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 9 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Repayment History
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