| Company Name | Park Lane Financial Planning Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04208635 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(22 years, 11 months ago) |
| Dissolution Date | 2 April 2024 (2 weeks, 2 days ago) |
| Previous Names | STAN Foley Financial Planning Limited and AMJ Insurance And Mortgage Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Stanley William Foley |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Millwell Crescent Chigwell Essex IG7 5HX |
| Secretary Name | Sandra Jane Foley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Millwell Crescent Chigwell Essex IG7 5HX |
Contact
| Website | parklanefinancialplanning.co.uk |
|---|---|
| Telephone | 020 85003999 |
| Telephone region | London |
Location
| Registered Address | 15 Millwell Crescent Chigwell Essex IG7 5HX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £295,054 |
| Cash | £326,189 |
| Current Liabilities | £34,273 |
Accounts
| Latest Accounts | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 October |
Filing History
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Micro company accounts made up to 29 October 2019 (4 pages) |
| 14 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 29 October 2018 (4 pages) |
| 9 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 29 October 2017 (5 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 29 October 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 29 October 2016 (6 pages) |
| 7 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 23 February 2016 | Total exemption small company accounts made up to 29 October 2015 (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 29 October 2015 (5 pages) |
| 10 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 14 April 2015 | Total exemption small company accounts made up to 29 October 2014 (5 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 29 October 2014 (5 pages) |
| 17 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 23 December 2013 | Total exemption small company accounts made up to 29 October 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 29 October 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 29 October 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 29 October 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 2 April 2012 (1 page) |
| 12 January 2012 | Total exemption small company accounts made up to 29 October 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 29 October 2011 (5 pages) |
| 8 November 2011 | Registered office address changed from 15 Millwell Crescent Chigwell Essex IG7 5HX on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 15 Millwell Crescent Chigwell Essex IG7 5HX on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 15 Millwell Crescent Chigwell Essex IG7 5HX on 8 November 2011 (1 page) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 29 October 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 29 October 2010 (4 pages) |
| 10 May 2010 | Director's details changed for Stanley William Foley on 30 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Stanley William Foley on 30 April 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 29 October 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 29 October 2009 (4 pages) |
| 11 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 29 October 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 29 October 2008 (5 pages) |
| 19 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 29 October 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 29 October 2007 (6 pages) |
| 5 June 2007 | Company name changed amj insurance and mortgage servi ces LIMITED\certificate issued on 05/06/07 (2 pages) |
| 5 June 2007 | Company name changed amj insurance and mortgage servi ces LIMITED\certificate issued on 05/06/07 (2 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 29 October 2006 (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 29 October 2006 (6 pages) |
| 13 July 2006 | Resolutions
|
| 13 July 2006 | Resolutions
|
| 13 July 2006 | £ nc 100/1500 04/07/06 (1 page) |
| 13 July 2006 | £ nc 100/1500 04/07/06 (1 page) |
| 19 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 19 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 29 October 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 29 October 2005 (4 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 29 October 2004 (4 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 29 October 2004 (4 pages) |
| 4 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 4 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 15 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 29 October 2003 (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 29 October 2003 (5 pages) |
| 22 October 2003 | Company name changed stan foley financial planning li mited\certificate issued on 22/10/03 (2 pages) |
| 22 October 2003 | Company name changed stan foley financial planning li mited\certificate issued on 22/10/03 (2 pages) |
| 2 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 29 October 2002 (5 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 29 October 2002 (5 pages) |
| 26 October 2002 | Accounting reference date extended from 30/04/02 to 29/10/02 (1 page) |
| 26 October 2002 | Accounting reference date extended from 30/04/02 to 29/10/02 (1 page) |
| 27 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 30 April 2001 | Incorporation (14 pages) |
| 30 April 2001 | Incorporation (14 pages) |