140 Park Lane (No.2) Limited

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140 Park Lane (no.2) Limited

04287902•Private Limited With Share Capital

219 Old Brompton Road, London, SW50EA

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Incorporated

14/09/2001

Company Age

24 years

Directors

3

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

140 Park Lane (no.2) Limited (04287902) is a private limited with share capital incorporated on 14/09/2001 (24 years old) and registered in london, SW50EA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 14/09/2001
SW50EA
1 employees

Financial Overview

Total Assets

£536.1K

Liabilities

£153.6K

Net Assets

£382.5K

Est. Turnover

£735.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

1
O
orion benjamin tamary
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Termination Director Company
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Legacy
Category:Accounts
Date:04-10-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Annual Return
Date:22-12-2005
Auditors Resignation Company
Category:Auditors
Date:09-11-2005
Legacy
Category:Capital
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Address
Date:02-11-2005
Legacy
Category:Address
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2005
Restoration Order Of Court
Category:Restoration
Date:12-05-2005
Gazette Dissolved Voluntary
Category:Gazette
Date:03-02-2004
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2003
Legacy
Category:Dissolution
Date:05-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:12-12-2002
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Memorandum Articles
Category:Incorporation
Date:16-01-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2001
Legacy
Category:Accounts
Date:16-11-2001
Legacy
Category:Capital
Date:16-11-2001
Incorporation Company
Category:Incorporation
Date:14-09-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

179-185 Great Portland Street, London, W1W5LS
219 Old Brompton Road, London, SW50EARegistered

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Contact

219 Old Brompton Road, London, SW50EA