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Parklane Apartments Ltd

Parklane Apartments Ltd is an active company incorporated on 25 July 2013 with the registered office located in London, Greater London. Parklane Apartments Ltd was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08624951
Private limited company
Age
12 years
Incorporated 25 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Dec 1948
Director • British,israeli • Lives in England • Born in Aug 1991
M Green Holdings Ltd
PSC
Champi Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Properteam Ltd
Howerd Michael Green and Lee Rosenthal are mutual people.
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Pla Lettings Ltd
Howerd Michael Green and Lee Rosenthal are mutual people.
Active
Kasper Properties Ltd
Howerd Michael Green and Lee Rosenthal are mutual people.
Active
Pla Concierge Limited
Howerd Michael Green and Lee Rosenthal are mutual people.
Active
Innerwish Limited
Howerd Michael Green is a mutual person.
Active
Champi Investments Limited
Lee Rosenthal is a mutual person.
Active
LR Bridge Limited
Lee Rosenthal is a mutual person.
Active
M Green Holdings Ltd
Howerd Michael Green is a mutual person.
Active
Brands
Park Lane Apartments
Park Lane Apartments provides serviced apartments in London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Lee Rosenthal Details Changed
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Champi Investments Limited (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Lee Rosenthal Details Changed
2 Years 6 Months Ago on 16 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
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Documents
Director's details changed for Mr Lee Rosenthal on 2 April 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Feb 2025
Change of details for Champi Investments Limited as a person with significant control on 19 December 2024
Submitted on 6 Feb 2025
Micro company accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Lee Rosenthal on 16 April 2023
Submitted on 4 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Apr 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 1 Apr 2022
Repayment History
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