Park Lane America Holdings Limited

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park lane america holdings limited
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Micro

Park Lane America Holdings Limited

01389155•Private Limited With Share Capital

Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR
Website03335663444

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Incorporated

14/09/1978

Company Age

47 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Park Lane America Holdings Limited (01389155) is a private limited with share capital incorporated on 14/09/1978 (47 years old) and registered in hertfordshire, WD48LR. The company operates under SIC code 64209 and is classified as Micro.

Sir robert mcalpine enterprises limited is a capital markets company based out of eaton court maylands avenue indu, hemel hempstead, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/09/1978
WD48LR

Financial Overview

Total Assets

£25.21M

Liabilities

£0

Net Assets

£25.21M

Turnover

£1.28M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
hector george mcalpine
director
B
bjorn heuckeroth
director
H
henrik norgaard brandt
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Legacy
Category:Accounts
Date:24-07-2025
Legacy
Category:Other
Date:24-07-2025
Legacy
Category:Other
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2024
Change Of Name Notice
Category:Change Of Name
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2024
Legacy
Category:Capital
Date:01-03-2024
Legacy
Category:Insolvency
Date:01-03-2024
Resolution
Category:Resolution
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-09-2011
Resolution
Category:Resolution
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date22/07/2025
Latest Accounts31/10/2024

Trading Addresses

Beaufort Court, Egg Farm Lane, Kings Langley, WD48LRRegistered
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP27TR

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Contact

03335663444
sir-robert-mcalpine.com
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR