Menna Overview
Here’s a quick overview of OLD PARK LANE LONDON LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1990.
OLD PARK LANE LONDON LIMITED
- Company statusactive
- Company No02549445
- Age35 years 9 months Incorporated 17 October 1990
- Officers3
Address
18 Green Lane, Radnage, High Wycombe, Buckinghamshire, HP14 4DN, England
OLD PARK LANE LONDON LIMITED is an active company incorporated on 17 October 1990 and based in High Wycombe, Buckinghamshire, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 08 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADDIX, Kate | secretary | 25 Jan 2010 | |
| MADDIX, Kate | director | Sep 1979 | 01 Oct 2010 |
| PERRY, Giles Robertson | director | Sep 1963 | 14 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giles Robertson Perry | Sep 1963 | 18 Oct 2024 |
| Miss Kate Maddix | Sep 1979 | 30 Jan 2017 |
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Here’s a quick overview of OLD PARK LANE LONDON LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1990.