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Park Lane Land (2005) Limited

05453737

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
10/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 11 outstanding charges (-10)

Details

219 Old Brompton Road, London, SW5 0EA
Incorporated 16/05/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

68310
Real estate agencies

Officers

Mr Steven Heston Bernstein

secretary · Since 16/05/2005

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

Mr Orion Benjamin Tamary

director · Since 16/05/2005

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Ms Mairead Mary Emmett

secretary · Since 21/10/2005

IRISH · ENGLAND · Age 55

Also on 17 other boards

Steven Heston Bernstein

secretary · Since 16/05/2005

British

Orion Benjamin Tamary

director · Since 16/05/2005

British · England · Age 66

Mairead Mary Emmett

secretary · Since 21/10/2005

Irish

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 16/05/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/05/2005

Mairead Mary Emmett

director · Resigned 21/10/2005

Alexander Bryan Jeeves

director · Resigned 21/02/2006

Orion Benjamin Tamary

secretary · Resigned 30/05/2006

Alexander Bryan Jeeves

director · Resigned 30/05/2012

Persons with Significant Control

Wealthstar Properties Limited

25–50% shares
25–50% votes

Estate Office, Carrington House, London, W1J 7RE

Reg: 05453715 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Alexander Bryan Jeeves

25–50% shares
25–50% votes

Liechtenstein Citizen · Liechtenstein · Age 58

219, Old Brompton Road, London, SW5 0EA

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

SILVERSTREAM (NOMINEES) LIMITED

Created 22/03/2018Registered 22/03/2018
Charge
outstanding

SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED

Created 07/12/2015Registered 09/12/2015
Charge
outstanding

SILVERSTRAM (NOMINEES) LIMITED

Created 23/05/2013Registered 28/05/2013
charge
outstanding

SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED

Created 17/08/2012Registered 23/08/2012
charge
outstanding

SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED

Created 17/08/2012Registered 23/08/2012
charge
outstanding

EGT FINANCE LIMITED

Created 04/11/2008Registered 07/11/2008
charge
outstanding

EGT FINANCE LIMITED

Created 04/11/2008Registered 07/11/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/04/2007Registered 03/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/04/2007Registered 03/05/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2006Registered 07/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2006Registered 07/04/2006

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1219 Old Brompton Road
2026-07-23

219 OLD BROMPTON ROAD

post townLondon
2026-07-23

LONDON

officer appointedBERNSTEIN, Steven Heston
2026-07-23
officer appointedEMMETT, Mairead Mary
2026-07-23
officer appointedTAMARY, Orion Benjamin
2026-07-23

CompanyRankvs 13246+ SIC 68310 peers
38

Financial strength79th percentile among SIC peers · 20/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£46k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£357k

Working capital

Current Assets

£1k

Current Liabilities

£359k

Fixed Assets

£650k

1avg. employees

Balance Sheet

Assets less current liabilities£293k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£34k
20240.00

Derived from filed accounts. Not audited figures.