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OLDPL5 LTD - 27-28 Eastcastle Street, London, W1W 8DH, England, United Kingdom
Company Information
- Company registration number
- 02829451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH
- England 27-28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- CLARKE, Brian John
- ROBINSON, David Sean
- Company secretaries
- ROBINSON, David Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-17
- Age Of Company 1993-06-17 31 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr David Sean Robinson
- Mr Brian John Clarke
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARK LANE RENTED HOMES (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2025-07-01
- Last Date: 2024-06-17
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OLDPL5 LTD Company Description
- OLDPL5 LTD is a ltd registered in United Kingdom with the Company reg no 02829451. Its current trading status is "live". It was registered 1993-06-17. It was previously called PARK LANE RENTED HOMES (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at 27-28 Eastcastle Street .
Get OLDPL5 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oldpl5 Ltd - 27-28 Eastcastle Street, London, W1W 8DH, England, United Kingdom
- 1993-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-05-04) - AA
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confirmation-statement-with-updates (2024-07-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-07-15) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-06) - CH01
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change-person-secretary-company-with-change-date (2021-09-06) - CH03
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accounts-with-accounts-type-micro-entity (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-26) - AA
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resolution (2019-04-17) - RESOLUTIONS
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-12-28) - AA01
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-12) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-account-reference-date-company-previous-extended (2011-06-23) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-full (2007-03-07) - AA
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legacy (2007-01-27) - 288c
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-full (2006-02-24) - AA
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legacy (2005-07-24) - 363s
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accounts-with-accounts-type-full (2005-03-04) - AA
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363s
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legacy (2004-04-06) - 288c
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accounts-with-accounts-type-full (2004-03-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-01) - AA
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legacy (2003-07-21) - 363s
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legacy (2003-12-13) - 287
keyboard_arrow_right 2002
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-07-21) - 363s
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-01-15) - 288a
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legacy (2002-01-15) - 288b
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legacy (2002-01-15) - 155(6)a
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resolution (2002-01-15) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-07-31) - 287
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-04-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-25) - AA
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legacy (2000-08-01) - 363s
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accounts-with-accounts-type-full (2000-07-07) - AA
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legacy (2000-03-23) - 288b
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legacy (2000-01-27) - 287
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legacy (2000-01-17) - 155(6)a
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legacy (2000-01-05) - 395
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certificate-change-of-name-company (2000-09-07) - CERTNM
keyboard_arrow_right 1999
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resolution (1999-03-02) - RESOLUTIONS
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legacy (1999-03-02) - 53
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re-registration-memorandum-articles (1999-03-02) - MAR
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legacy (1999-03-08) - 288b
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certificate-change-of-name-re-registration-public-limited-company-to-private (1999-03-02) - CERT11
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legacy (1999-03-18) - 155(6)a
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legacy (1999-03-24) - 288a
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legacy (1999-03-25) - 395
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legacy (1999-04-16) - 288a
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legacy (1999-06-28) - 363s
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legacy (1999-03-13) - 395
keyboard_arrow_right 1998
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legacy (1998-07-15) - 287
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full (1998-04-20) - AA
keyboard_arrow_right 1997
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legacy (1997-06-23) - 363s
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accounts-with-accounts-type-full (1997-01-10) - AA
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-full (1996-07-09) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-18) - AA
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legacy (1995-01-09) - 88(2)R
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accounts-amended-with-accounts-type-full (1995-02-10) - AAMD
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legacy (1995-07-21) - 288
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legacy (1995-07-18) - 363s
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legacy (1995-05-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-13) - 225(1)
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legacy (1994-02-24) - 288
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legacy (1994-11-17) - 288
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legacy (1994-07-08) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-06-17) - NEWINC
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legacy (1993-10-05) - 288
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resolution (1993-10-05) - RESOLUTIONS
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legacy (1993-10-15) - 287
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legacy (1993-12-11) - PROSP
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legacy (1993-12-15) - 288
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legacy (1993-12-19) - 288
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application-to-commence-business (1993-12-30) - 117
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certificate-authorisation-to-commence-business-borrow (1993-12-31) - CERT8
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legacy (1993-11-30) - 122