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Home > England & Wales Companies > 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED
Company Information for

164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED

19A CHANTRY LANE, BROMLEY, ENGLAND, BR2 9QL,
Company Registration Number
01400940
Private Limited Company
Active

Company Overview

About 164-168 Regents Park Road (management) Ltd
164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED was founded on 1978-11-21 and has its registered office in Bromley. The organisation's status is listed as "Active". 164-168 Regents Park Road (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
19A CHANTRY LANE
BROMLEY
ENGLAND
BR2 9QL
Other companies in CM19
 
Filing Information
Company Number 01400940
Company ID Number 01400940
Date formed 1978-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-09-12
Return next due 2018-09-26
Type of accounts DORMANT
Last Datalog update: 2018-01-08 10:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED

Company Officers of 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ZACHARY BLOOM
Director 2015-05-13
CHARLES PUGH
Director 2015-05-13
MARILYN ROSE
Director 2015-05-13
KETAN YADAN
Director 2014-06-30
PRIME MANAGEMENT (PS) LIMITED
Company Secretary 2017-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CARRINGTONS SECRETARIAL SERVICES LIMITED
Company Secretary 2011-05-25 2017-06-01
CHLOE LOUISE PARKIN
Director 2012-05-31 2015-05-13
KELLY LOUISE WILSON
Director 2012-05-31 2015-03-22
KARL ALLEN PETERS
Director 1999-04-19 2012-05-31
MARILYN HELEN ROSE
Director 1998-03-30 2012-05-31
MARILYN HELEN ROSE
Company Secretary 1997-11-30 2012-05-31
VICTORIA KATHERINE MICHAEL
Director 2003-05-13 2007-02-21
COLIN HOWARD BERNSTEIN
Director 2002-04-08 2003-05-13
PAMELA NAOMI BALKIN
Director 1998-02-16 2001-04-20
IAN EDWIN MORGAN
Director 1998-02-16 1999-08-18
IMAN CAMYAB
Director 1992-04-16 1999-04-19
MANDY KAREN LEWIS
Director 1994-04-19 1998-02-17
AIDEN PETER FARRELL
Director 1996-12-09 1997-11-01
LOUISE FARRELL KELLY
Company Secretary 1996-12-10 1997-11-01
SIMON CHARLES DEREK BECKLEY
Director 1992-04-16 1997-01-02
AIDEN PETER FARRELL
Director 1996-12-09 1996-12-10
GINA SALLY PETERMAN
Company Secretary 1992-04-16 1995-11-13
STEPHEN DENIS DOWDS
Director 1992-04-16 1993-04-23

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-09-17AP04CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM CARRINGTONS RML THE LODGE STADIUM WAY HARLOW ESSEX CM19 5FP ENGLAND
2017-06-12TM02APPOINTMENT TERMINATED, SECRETARY CARRINGTONS SECRETARIAL SERVICES LIMITED
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 30/09/2016
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O CARRINGTONS RESIDENTIAL MANAGEMENT LTD 98 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-06AR0131/03/16 FULL LIST
2016-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-20AP01DIRECTOR APPOINTED MRS MARILYN ROSE
2015-05-22AP01DIRECTOR APPOINTED MR CHARLES PUGH
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE PARKIN
2015-05-20AP01DIRECTOR APPOINTED MR JONATHAN BLOOM
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KETAN YADAN / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHLOE LOUISE PARKIN / 30/04/2015
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-08AR0131/03/15 FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KELLY WILSON
2015-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-10-09AP01DIRECTOR APPOINTED KETAN YADAN
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-07AR0131/03/14 FULL LIST
2014-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-04-25AR0131/03/13 FULL LIST
2013-04-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 01/03/2012
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, 6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD, UNITED KINGDOM
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KARL PETERS
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSE
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY MARILYN ROSE
2012-07-18AP01DIRECTOR APPOINTED DR CHLOE LOUISE PARKIN
2012-07-18AP01DIRECTOR APPOINTED KELLY LOUISE WILSON
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-04-03AR0131/03/12 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL ALLEN PETERS / 31/03/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HELEN ROSE / 31/03/2012
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
2011-07-15AP04CORPORATE SECRETARY APPOINTED CARRINGTONS SECRETARIAL SERVICES LIMITED
2011-05-12AR0131/03/11 FULL LIST
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-07-14AA30/11/09 TOTAL EXEMPTION FULL
2010-04-22AR0131/03/10 FULL LIST
2009-09-24AA30/11/08 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-12363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR VICTORIA MICHAEL
2007-09-19AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-05-22363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-04-26363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-14AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/05
2005-05-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-18288cDIRECTOR'S PARTICULARS CHANGED
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-05363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-05288bDIRECTOR RESIGNED
2004-04-20288aNEW DIRECTOR APPOINTED
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-04-23363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-14288aNEW DIRECTOR APPOINTED
2002-04-24363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-07-02363aRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-06-11288bDIRECTOR RESIGNED
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: ORCHARD HOUSE, 54 STATION ROAD, NEW BARNET, HERTS EN5 1QG
2000-05-15363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-18288bDIRECTOR RESIGNED
1999-05-13288bDIRECTOR RESIGNED
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-26363sRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-04-26288aNEW DIRECTOR APPOINTED
1998-04-22288aNEW DIRECTOR APPOINTED
1998-04-22363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-22363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-03-09288bDIRECTOR RESIGNED
1998-03-09288aNEW DIRECTOR APPOINTED
1998-02-25288aNEW DIRECTOR APPOINTED
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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