PARK LANE PROPERTIES & INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
PARK LANE PROPERTIES & INVESTMENTS LIMITED

COMPANY NUMBER
01045754

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
10/03/1972 (52 years and 9 months old)

WEBSITE
www.parklanegroup.net

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR, CLOISTER HOUSE, RIVER, NEW BAILEY STREET
MANCHESTER
M3 5FS

Telephone: 01617924340
TPS: Yes

TRADING ADDRESSES

1st Floor, Cloister House, River
New Bailey Street
Manchester
M3 5FS
M3 5FS

Telephone: 7924340

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

57.30%

NET WORTH

£12.1M

3.18%

TOTAL LIABILITIES

£355.3k

5.09%

NET ASSETS

£12.1M

3.18%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARK LANE PROPERTIES & INVESTMENTS LIMITED	Active - Accounts Filed	View Report
HABGRO LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Accounts filed
Date: 20/09/2023	Event: Martin Gross (901270035) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PARK LANE PROPERTIES & INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PARK LANE PROPERTIES & INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

57.30%

NET WORTH

£12.1M

3.18%

TOTAL LIABILITIES

£355.3k

5.09%

NET ASSETS

£12.1M

3.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEAH GROSS	Owned: 79.85 %	Shares: 12,828	Price per share: £1.00	Total Value: £12,828.00
MOLE CHARITABLE TRUST	Owned: 20.15 %	Shares: 3,237	Price per share: £1.00	Total Value: £3,237.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leah Pearl Gross Director: 26/06/1992 - Present (32 years and 5 months) Secretary: 28/03/2006 - Present (18 years and 8 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director&Secretary	Appointments: Current: 6 Past: 12	View Report
Claire Patiniott 29/03/2007 - Present (17 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 0	View Report
Dov Barry Black 18/09/2023 - Present (1 years and 3 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 26 Past: 10	View Report
Jonathan David Brodie 18/09/2023 - Present (1 years and 3 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Martin Gross 26/06/1992 - Present (32 years and 5 months) Born in Jan 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARK LANE PROPERTIES & INVESTMENTS LIMITED	Active - Accounts Filed	View Report
HABGRO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Accounts filed
Date: 20/09/2023	Event: Martin Gross (901270035) has left the board
Date: 20/09/2023	Event: New Board Member Dov Barry Black (914237616) Appointed
Date: 20/09/2023	Event: New Board Member Jonathan David Brodie (916527455) Appointed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 23/06/2019	Event: New Accounts filed
Date: 06/03/2019	Event: Change in Reg. Office
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Confirmation Statement filed
Date: 20/12/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: New Accounts filed
Date: 10/02/2015	Event: New Confirmation Statement filed
Date: 09/02/2015	Event: New Accounts filed
Date: 10/02/2014	Event: New Confirmation Statement filed
Date: 13/11/2013	Event: New Accounts filed
Date: 04/03/2013	Event: New Confirmation Statement filed
Date: 27/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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PARK LANE PROPERTIES & INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£12.1M

£355.3k

£12.1M

People Overview

3

1

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£12.1M

£355.3k

£12.1M

Accounts

People Overview

3

1

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™