PARK LANE LAND (2005) LIMITED
Company Number 05453737
Status
Active
Incorporated
May 16, 2005
Entity Type
Ltd
Registered Office
219 Old Brompton Road
London
SW5 0EA
68310
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PARK LANE LAND (2005) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05453737, this organization has been active since May 2005. Primarily in the 68310 sector, the business maintains its official headquarters at 219 Old Brompton Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Oct 28, 2026
Mortgage
Oct 22, 2026
Mortgage
Oct 22, 2026
Mortgage
Oct 22, 2026
Mortgage
Oct 22, 2026
Mortgage
Oct 22, 2026
Mortgage
Oct 22, 2026
Confirmation Statement
Jul 24, 2026
Accounts
Dec 23, 2025
Confirmation Statement
May 20, 2025
Accounts
Dec 12, 2024
Confirmation Statement
May 22, 2024
Accounts
Dec 6, 2023
Confirmation Statement
May 25, 2023
Accounts
Mar 21, 2023
Address
Sep 9, 2022
Officers
Sep 9, 2022
Confirmation Statement
May 17, 2022
Accounts
Jan 4, 2022
Confirmation Statement
May 21, 2021
Accounts
Mar 31, 2021
Confirmation Statement
May 28, 2020
Accounts
Dec 24, 2019
Confirmation Statement
May 20, 2019
Accounts
Dec 21, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Wealthstar Properties Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Alexander Bryan Jeeves
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
secretary
director
secretary
corporate nominee secretary
director
director
director
corporate nominee director
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