Introduction
Watch Company
P
PARK LANE PLACE (NR) LIMITED
PARK LANE PLACE (NR) LIMITED is an active company incorporated on 9 July 2024 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PARK LANE PLACE (NR) LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15826986
LTD Company
Age
1 Years
Incorporated 9 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 9 July 2024 - 31 December 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
2nd Floor 10 Wellington Place Leeds, LS1 4AP,
Previous Addresses
134 Buckingham Palace Road London SW1W 9SA England
From: 9 July 2024To: 2 April 2026
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Dipeshkumar
Active10 Wellington Place, LeedsLS1 4AP
Born December 1965
Director
Appointed 09 Jul 2024
PATEL, Dipeshkumar
10 Wellington Place, LeedsLS1 4AP
Born December 1965
Director
09 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dipeshkumar Patel
Active10 Wellington Place, LeedsLS1 4AP
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Mr Dipeshkumar Patel
10 Wellington Place, LeedsLS1 4AP
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2024