Old Park Lane Management Limited
Company Profile
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SmallOld Park Lane Management Limited
03039248•Private Limited With Share Capital
17 Old Park Lane, London, W1K1QT
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Incorporated
29/03/1995
Company Age
31 years
Directors
4
Employees
14
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Old Park Lane Management Limited (03039248) is a private limited with share capital incorporated on 29/03/1995 (31 years old) and registered in london, W1K1QT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Old park lane management (oplm) is an investment and development company, mainly focused in central london. since its establishment in 1995, the portfolio has grown to 14 properties and over 1.5 million sq ft of, predominantly, office accommodation. our strategy focuses on creating value via strateg...
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 29/03/1995
W1K1QT
14 employees
Financial Overview
Total Assets
£6.79M
Liabilities
£1.80M
Net Assets
£4.99M
Turnover
£5.83M
Cash
£3.41M
Key Metrics
14
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Termination Secretary Company With Name
Category:Officers
Date:23-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:04-04-2003
Auditors Resignation Company
Category:Auditors
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:02-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Auditors Resignation Company
Category:Auditors
Date:30-07-1998
Legacy
Category:Annual Return
Date:07-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:04-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1997
Legacy
Category:Annual Return
Date:06-03-1997
Legacy
Category:Accounts
Date:26-01-1997
Legacy
Category:Annual Return
Date:03-04-1996
Legacy
Category:Address
Date:12-01-1996
Legacy
Category:Officers
Date:12-01-1996
Legacy
Category:Officers
Date:12-01-1996
Memorandum Articles
Category:Incorporation
Date:15-12-1995
Legacy
Category:Officers
Date:25-09-1995
Legacy
Category:Officers
Date:13-09-1995
Legacy
Category:Officers
Date:13-09-1995
Legacy
Category:Officers
Date:13-09-1995
Legacy
Category:Officers
Date:13-09-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-1995
Incorporation Company
Category:Incorporation
Date:29-03-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
17 Old Park Lane, London, W1K1QT
Related Companies
4
Contact
02074097055
17 Old Park Lane, London, W1K1QT