Excalibur Park Lane Limited. Head office in London. Check Director.

Excalibur Park Lane Limited, London

Excalibur Park Lane Limited is a private limited company. Situated at Ground Floor Shop Units 1, 2 & 3 Avenfield House, 118-127 Park Lane, London W1K 7AF, this 14 years old enterprise was incorporated on 2009-12-11 and is classified as "sale of new cars and light motor vehicles" (SIC code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
4 directors can be found in this enterprise: Vanessa F. (appointed on 15 December 2019), Daniel F. (appointed on 15 December 2019), Gerhild F. (appointed on 15 December 2019).

About
Name: Excalibur Park Lane Limited
Number: 07101877
Incorporation date: 2009-12-11
End of financial year: 31 December


Address:	Ground Floor Shop Units 1, 2 & 3 Avenfield House 118-127 Park Lane London W1K 7AF
SIC code:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Robert F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Excalibur Park Lane Limited confirmation statement filing is 2023-12-25. The last confirmation statement was submitted on 2022-12-11. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Robert F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 11th Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 31st Mar 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 11th Dec 2021 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 11th Dec 2020 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
AP01	On Sun, 15th Dec 2019 new director was appointed. filed on: 27th, December 2019 \| officers	Free Download (2 pages)
AP01	On Sun, 15th Dec 2019 new director was appointed. filed on: 27th, December 2019 \| officers	Free Download (2 pages)
AP01	On Sun, 15th Dec 2019 new director was appointed. filed on: 27th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 11th Dec 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 11th Dec 2017 filed on: 24th, January 2018 \| confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (5 pages)
CH01	On Tue, 3rd Jan 2017 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 11th Dec 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
AP03	On Tue, 28th Jan 2014, company appointed a new person to the position of a secretary filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 28th, January 2014 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 28th Jan 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 6th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 15th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 29th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 7th, October 2011 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Fri, 14th Jan 2011 filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 10th, January 2011 \| annual return	Free Download (3 pages)
CH01	On Wed, 1st Dec 2010 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 10th Jan 2011 filed on: 10th, January 2011 \| officers	Free Download (1 page)
AP03	On Mon, 10th Jan 2011, company appointed a new person to the position of a secretary filed on: 10th, January 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 22nd Jun 2010. Old Address: 110 Morden Road London London SW19 3BP United Kingdom filed on: 22nd, June 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2009 \| incorporation	Free Download (43 pages)

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