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No4 Park Lane Ltd

No4 Park Lane Ltd is an active company incorporated on 5 July 2024 with the registered office located in London, Greater London. No4 Park Lane Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15821670
Private limited company
Age
1 year 2 months
Incorporated 5 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 July 2025
Was due on 18 July 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 5 April 2026 (6 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • Director • British • Lives in England • Born in Feb 1979
Director • Director • British • Lives in England • Born in May 1977
Director • Director • British • Lives in England • Born in Jul 1973
PSC • Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaz Properties No2 Ltd
Mohammad Farooq, Marjan Mahoutchian, and 1 more are mutual people.
Active
Kaz Properties No1 Ltd
Mohammad Farooq and Mojgan Mahoutchian are mutual people.
Active
Captivate Coaching And Consulting Ltd
Marjan Mahoutchian is a mutual person.
Active
Easyliving Investments Limited
Asif Rafat Zuberi is a mutual person.
Active
Easyliving Property Limited
Asif Rafat Zuberi is a mutual person.
Active
Chicago Developments UK Ltd
Mohammad Farooq is a mutual person.
Active
Burleigh Design & Build Ltd
Mohammad Farooq is a mutual person.
Active
Chicago Building Solutions Limited
Mohammad Farooq is a mutual person.
Active
Financials
No4 Park Lane Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mohammad Farooq Resigned
7 Months Ago on 31 Jan 2025
Mojgan Mahoutchian (PSC) Appointed
7 Months Ago on 31 Jan 2025
Miss Mojgan Mahoutchian Appointed
7 Months Ago on 31 Jan 2025
Mr Mohammad Farooq Appointed
8 Months Ago on 1 Jan 2025
Marjan Mahoutchian Resigned
8 Months Ago on 1 Jan 2025
Marjan Mahoutchian (PSC) Resigned
8 Months Ago on 1 Jan 2025
Marjan Mahoutchian (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mohammad Farooq Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Asif Rafat Zuberi Appointed
1 Year 1 Month Ago on 1 Aug 2024
Miss Marjan Mahoutchian Appointed
1 Year 1 Month Ago on 1 Aug 2024
Name changed from 20 Fleet Street Ltd
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Appointment of Miss Mojgan Mahoutchian as a director on 31 January 2025
Submitted on 9 Feb 2025
Notification of Mojgan Mahoutchian as a person with significant control on 31 January 2025
Submitted on 9 Feb 2025
Termination of appointment of Mohammad Farooq as a director on 31 January 2025
Submitted on 9 Feb 2025
Certificate of change of name
Submitted on 14 Jan 2025
Cessation of Marjan Mahoutchian as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Marjan Mahoutchian as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Mohammad Farooq as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Miss Marjan Mahoutchian as a director on 1 August 2024
Submitted on 14 Aug 2024
Notification of Marjan Mahoutchian as a person with significant control on 1 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Asif Rafat Zuberi as a director on 1 August 2024
Submitted on 14 Aug 2024
Repayment History
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