OLD PARK LANE LONDON LIMITED

OLD PARK LANE LONDON LIMITED is an active private limited company, incorporated on 17 October 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Green Lane, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OLD PARK LANE LONDON LIMITED has two previous names, the most recent of which was MIDLAND PROPERTY ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 GREEN LANE
Address Line 2	RADNAGE
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP14 4DN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/03/2014 onwards:

OLD PARK LANE LONDON LIMITED

From 02/08/2005 to 07/03/2014:

MIDLAND PROPERTY ASSOCIATES LIMITED

Prior to 02/08/2005:

MIDLANDS FARMING LIMITED

Directors

(The company's officers)

MISS KATE MADDIX

(~44 year old British national)

18 GREEN LANE, RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4DN, ENGLAND

Current Director
Gives occupation as PROPERTY FARMING
Usually resident in ENGLAND

Appointed on 01/10/2010

MR GILES ROBERTSON PERRY

(~60 year old British national)

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2014

MS KATE MADDIX

18 GREEN LANE, RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4DN, ENGLAND

Current Secretary

Appointed on 25/01/2010

Shareholders

(Persons of Significant Control)

Miss Kate Maddix

(~44 year old British national)

18, Green Lane, Radnage, High Wycombe, Buckinghamshire, HP14 4DN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/01/2017

Connections

(Shared officers)

OPENVIEW DEVELOPMENTS LTD

MR GILES ROBERTSON PERRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)