140 PARK LANE (2005) LIMITED
Company details
- Registered name
- 140 PARK LANE (2005) LIMITED
- Company number
- 05507472
- Registered office
- 219 OLD BROMPTON ROAD, LONDON, SW5 0EA, ENGLAND · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Jul 2026
- Confirmation statement — last
- 13 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 27 July 2026 (48 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Park Lane Land (2005) Limited |
| 30/05/2012 | Director resigned | JEEVES, Alexander Bryan | — |
| 21/10/2005 | Director resigned | EMMETT, Mairead Mary | — |
| 21/10/2005 | Secretary appointed | — | EMMETT, Mairead Mary |
| 17/08/2005 | Director appointed | — | JEEVES, Alexander Bryan |
| 26/07/2005 | Director appointed | — | EMMETT, Mairead Mary |
| 13/07/2005 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 13/07/2005 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 13/07/2005 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 13/07/2005 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 13/07/2005 | Director appointed | — | TAMARY, Orion Benjamin |
| 13/07/2005 | Secretary appointed | — | BERNSTEIN, Steven Heston |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for 140 PARK LANE (2005) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 140 PARK LANE (2005) LIMITED (05507472)
140 PARK LANE (2005) LIMITED is a private limited company incorporated on 13 July 2005 and registered in the United Kingdom under company number 05507472. Its registered office is at 219 OLD BROMPTON ROAD, LONDON, SW5 0EA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Park Lane Land (2005) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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