Old Park Lane London Limited
02549445 · Active - Proposal to Strike off
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-10-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2023-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2025-12-31 159 days overdue
- Confirmation statement
- last made up 2025-04-29 · next due 2026-05-1326 days overdue
Registered office
18 Green LaneRadnage
High Wycombe
Buckinghamshire
Hp14 4dn
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 | Dec 2019 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
£120
↑140.0%
|
£50
↑35.1%
|
£37
↓78.6%
|
£173
|
| Cash |
£22
↓81.7%
|
£120
↑990.9%
|
£11
|
£0
↓100.0%
|
£113
|
| Debtors | — |
£0
↓100.0%
|
£39
↑5.4%
|
£37
↓38.3%
|
£60
|
| Net current assets |
£-29,606
↓2.7%
|
£-28,823
↓1.6%
|
£-28,360
↑79.7%
|
£-139,390
↓0.8%
|
£-138,327
|
| Equity |
£-29,578
↓2.7%
|
£-28,787
↓1.7%
|
£-28,312
↑79.7%
|
£-139,327
↓0.8%
|
£-138,243
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Perry, Giles Robertson · Director appointed 2014-03-14
- Maddix, Kate · Director appointed 2010-10-01
- Maddix, Kate · Secretary appointed 2010-01-25
- Bradley, John Edward · Director appointed 1999-10-08 resigned 2016-04-21
- Bradley, Jocelyn Susan · Director resigned 1999-10-08
- O'halloran, Joanna Louise · Secretary appointed 1998-08-25 resigned 1999-08-17
- Marsh, Kerry Jane · Secretary resigned 1998-08-25
People with significant control (3)
-
Miss Kate Maddix Ceased 2024-10-18Individual Psc · British · resident in England · born 9/1979 · notified 2017-01-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement Ceased 2017-01-30Persons With Significant Control Statement · notified 2016-10-17
-
Mr Giles Robertson Perry ActiveIndividual Psc · British · resident in United Kingdom · born 9/1963 · notified 2024-10-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-19 Gazette dissolved compulsory (paper) GAZ2 Gazette
- 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-05-13 Director details changed CH01 Officers
- 2025-04-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-29 Withdrawal of a person with significant control statement PSC09 PSC
- 2025-04-29 Notification of a person with significant control statement PSC08 PSC
- 2025-04-29 Notification of a person with significant control PSC01 PSC
- 2025-04-29 Director details changed CH01 Officers
- 2025-04-29 Director details changed CH01 Officers
- 2025-04-29 Cessation of a person with significant control PSC07 PSC
- 2024-12-17 Total-exemption-full accounts AA Accounts
- 2024-11-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-28 Director details changed CH01 Officers
- 2024-02-26 Total-exemption-full accounts AA Accounts
- 2023-10-18 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register