Ltd Facts The UK company register, as filed

Register entry · No. 04287902

140 PARK LANE (NO.2) LIMITED

Active Private Limited Company Incorporated 14 Sep 2001

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £382,456.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Sep 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    219 OLD BROMPTON ROAD, LONDON, ENGLAND, SW5 0EA

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. 140 PARK LANE (NO.2) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £382,456 1
31 Mar 2024 not published not published — £376,436 1
31 Mar 2023 * not published not published — £370,553 1
31 Mar 2022 not published not published — £360,311 1
31 Mar 2021 not published not published — £348,512 0
31 Mar 2020 not published not published — £336,805 0

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Orion Benjamin Tamary Property Consultant Director 21 Oct 2005 — March 1960 British · England
Stephen Messias Solicitor Secretary 21 Oct 2005 — August 1963 British · England
Mairead Emmett Secretary 3 Nov 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
140 Park Lane 2005 Ltd company · 05507472 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 140 PARK LANE (NO.2) LIMITED still trading?

The register shows 140 PARK LANE (NO.2) LIMITED as active.

What does 140 PARK LANE (NO.2) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was 140 PARK LANE (NO.2) LIMITED set up?

It was incorporated on 14 September 2001.

When are 140 PARK LANE (NO.2) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is 140 PARK LANE (NO.2) LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs 140 PARK LANE (NO.2) LIMITED?

140 PARK LANE (NO.2) LIMITED has 1 current director and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04346110 APPLAUSESTORE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  2. 04346090 BISHOP SECURITIES LIMITED Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  3. 04346098 CRESTHILL ESTATES LTD Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  4. 04345941 EUROBEAM LTD Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  5. 04345958 GLOBALPRIDE LTD Active Private Limited Company Inc. 31 Dec 2001 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House