Ltd Facts The UK company register, as filed

Register entry · No. 10973552

1 & 2 PARK LANE LIMITED

Active Private Limited Company Incorporated 20 Sep 2017

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2 to look at 6 clear · 6 can't tell yet

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    Last filed accounts

    Net liabilities of £1,427,350: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
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    Charges

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

    Companies House register
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    Directors

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

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    Confirmation statement on time

    Next due 3 Oct 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 20 Sep 2017 (9 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BL

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Oct 2027
    Last made up to
    19 Sep 2026

  5. Charges

    Outstanding
    7
    All time
    7

  6. Names

    1. 1 & 2 PARK LANE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £14,335 £-1,427,350 3
31 May 2024 not published not published £1,573 £-1,564,316 3
31 May 2023 not published not published £38,315 £-1,411,137 3
31 May 2022 not published not published — £-1,115,724 4
31 May 2021 not published not published £340 £-783,526 4
31 May 2020 * not published not published £276 £-514,589 4

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S. Hodge · Director, named in the accounts to 31 May 2025
  • M. J. Tankmar · Director, named in the accounts to 31 May 2025
  • J. R. A. Stafford · Director, named in the accounts to 31 May 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mala Real Estate Limited company · 08574305 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Sep 2017 — —
Nld (Rentals) Ltd company · 08541316 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Sep 2017 — —

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 1 & 2 PARK LANE LIMITED still trading?

The register shows 1 & 2 PARK LANE LIMITED as active.

What does 1 & 2 PARK LANE LIMITED do?

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

When was 1 & 2 PARK LANE LIMITED set up?

It was incorporated on 20 September 2017.

When are 1 & 2 PARK LANE LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is 1 & 2 PARK LANE LIMITED's next confirmation statement due?

By 3 October 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 11579215 34A-36 KILBURN HIGH ROAD LIMITED Active Private Limited Company Inc. 20 Sep 2018 68209 · Other letting and operating of own or leased real estate
  2. 11579975 AAMBAL LTD Active Private Limited Company Inc. 20 Sep 2018 68209 · Other letting and operating of own or leased real estate
  3. 11579274 ALLAN HOLDINGS LIMITED Active Private Limited Company Inc. 20 Sep 2018 68100 · Buying and selling of own real estate
  4. 11580312 AMMBA DEVELOPMENTS LTD Active Private Limited Company Inc. 20 Sep 2018 68209 · Other letting and operating of own or leased real estate
  5. 11580217 AMPLUS PROPERTIES LIMITED Active Private Limited Company Inc. 20 Sep 2018 68209 · Other letting and operating of own or leased 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