• UK
  • OLD PARK LANE MANAGEMENT LIMITED - 17 Old Park Lane, London, W1K 1QT, United Kingdom

Company Information

Company registration number
03039248
Company Status
LIVE
Country
United Kingdom
Registered Address
17 Old Park Lane
London
W1K 1QT
17 Old Park Lane, London, W1K 1QT UK

Management

Managing Directors
MCAULAY, Ronald James
BOSWELL, Raymond Bradley
COLFER, Nicholas Timothy James
COOKSEY, James Richard Campbell
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-03-29
Age Of Company
1995-03-29 29 years
SIC/NACE
68320

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TEMPLECO 257 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2025-04-12
Last Date: 2024-03-29

OLD PARK LANE MANAGEMENT LIMITED Company Description

OLD PARK LANE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03039248. Its current trading status is "live". It was registered 1995-03-29. It was previously called TEMPLECO 257 LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at 17 Old Park Lane .
More information

Get OLD PARK LANE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Old Park Lane Management Limited - 17 Old Park Lane, London, W1K 1QT, United Kingdom

1995-03-29 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • confirmation-statement-with-no-updates (2024-04-13) - CS01

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-20) - AP01

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  • accounts-with-accounts-type-small (2023-12-18) - AA

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  • termination-secretary-company-with-name-termination-date (2022-01-04) - TM02

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • change-person-director-company-with-change-date (2022-04-12) - CH01

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • accounts-amended-with-accounts-type-small (2022-11-22) - AAMD

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  • accounts-with-accounts-type-small (2022-11-22) - AA

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA

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  • accounts-with-accounts-type-small (2020-09-01) - AA

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  • confirmation-statement-with-no-updates (2020-04-13) - CS01

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-small (2019-12-10) - AA

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  • accounts-with-accounts-type-small (2018-10-17) - AA

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  • confirmation-statement-with-no-updates (2018-04-05) - CS01

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • change-person-director-company-with-change-date (2016-03-11) - CH01

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  • accounts-amended-with-accounts-type-full (2015-01-21) - AAMD

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  • termination-director-company-with-name-termination-date (2015-04-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-26) - AR01

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  • accounts-with-accounts-type-full (2015-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • accounts-with-accounts-type-full (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-21) - AR01

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  • change-person-director-company-with-change-date (2013-04-19) - CH01

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  • accounts-with-accounts-type-full (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • accounts-with-accounts-type-full (2011-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • change-person-director-company-with-change-date (2010-04-23) - CH01

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  • termination-secretary-company-with-name (2010-04-23) - TM02

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  • appoint-person-secretary-company-with-name (2010-04-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • accounts-with-accounts-type-full (2010-12-09) - AA

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  • legacy (2009-06-18) - 288a

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  • legacy (2009-04-03) - 363a

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  • accounts-with-accounts-type-full (2009-11-01) - AA

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • legacy (2008-05-14) - 363a

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  • accounts-with-accounts-type-full (2008-01-07) - AA

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  • accounts-with-accounts-type-full (2007-01-09) - AA

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  • legacy (2007-04-27) - 363s

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2006-05-02) - 363s

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  • legacy (2005-04-28) - 363s

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  • accounts-with-accounts-type-full (2004-11-17) - AA

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  • legacy (2004-04-13) - 363s

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  • accounts-with-accounts-type-full (2004-01-12) - AA

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  • legacy (2003-04-04) - 363s

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  • auditors-resignation-company (2003-03-17) - AUD

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  • accounts-with-accounts-type-full (2002-10-28) - AA

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  • legacy (2002-07-14) - 288a

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  • legacy (2002-04-08) - 363s

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  • accounts-with-accounts-type-full (2001-10-25) - AA

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  • legacy (2001-06-07) - 363s

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • legacy (2000-04-11) - 363s

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  • accounts-with-accounts-type-full (2000-02-04) - AA

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  • legacy (1999-04-02) - 363s

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  • accounts-with-accounts-type-full (1999-02-03) - AA

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  • auditors-resignation-company (1998-07-30) - AUD

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  • legacy (1998-04-07) - 363s

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • legacy (1997-01-26) - 244

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  • legacy (1997-03-06) - 363a

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  • legacy (1997-04-04) - 363s

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  • accounts-with-accounts-type-full (1997-03-25) - AA

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  • legacy (1996-04-03) - 363s

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  • legacy (1996-01-12) - 287

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  • legacy (1996-01-12) - 288

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  • incorporation-company (1995-03-29) - NEWINC

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  • memorandum-articles (1995-12-15) - MEM/ARTS

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  • legacy (1995-09-25) - 288

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  • legacy (1995-09-13) - 288

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  • certificate-change-of-name-company (1995-06-20) - CERTNM

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