- Company Overview for 131 PARK LANE REAL ESTATE LIMITED (09670492)
- Filing history for 131 PARK LANE REAL ESTATE LIMITED (09670492)
- People for 131 PARK LANE REAL ESTATE LIMITED (09670492)
- More for 131 PARK LANE REAL ESTATE LIMITED (09670492)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
| 23 Feb 2024 | TM01 | Termination of appointment of Helen Tajdivand as a director on 16 February 2024 | |
| 19 Dec 2023 | AP01 | Appointment of Ajay Hans Raj Bhatia as a director on 8 November 2023 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Riyaz Suterwalla as a director on 8 November 2023 | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 16 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 02 Sep 2022 | TM01 | Termination of appointment of Marc David Günther Fielmann as a director on 3 July 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Paul William Brown as a director on 3 July 2022 | |
| 19 Jul 2022 | SH11 | New class of members | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 18 Jun 2021 | AP01 | Appointment of Mr Stefan Riepenhof as a director on 1 February 2021 | |
| 01 Feb 2021 | TM01 | Termination of appointment of Tim Alexander Schneider as a director on 31 January 2021 | |
| 21 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
| 19 Aug 2019 | AA01 | Current accounting period extended from 31 July 2019 to 31 December 2019 | |
| 24 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with no updates | |
| 30 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 05 Oct 2018 | AP04 | Appointment of Principia Estate & Asset Management Ltd as a secretary on 13 September 2018 | |
| 25 Sep 2018 | AD01 | Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to C/O Principia Estate & Asset Management the Studio 16 Cavaye Place London SW10 9PT on 25 September 2018 | |
| 31 Aug 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 18 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with no updates |