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Home > England & Wales Companies > 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED
Company Information for

45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

45 REGENTS PARK ROAD, CAMDEN, LONDON, NW1 7SY,
Company Registration Number
02451744
Private Limited Company
Active

Company Overview

About 45 Regents Park Road (management) Ltd
45 REGENTS PARK ROAD (MANAGEMENT) LIMITED was founded on 1989-12-12 and has its registered office in London. The organisation's status is listed as "Active". 45 Regents Park Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
45 REGENTS PARK ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
45 REGENTS PARK ROAD
CAMDEN
LONDON
NW1 7SY
Other companies in NW1
 
Filing Information
Company Number 02451744
Company ID Number 02451744
Date formed 1989-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 09:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED
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Company Officers of 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CLIVE NICHOLAS PORTBURY
Company Secretary 1993-10-06
ROGER FRANK JESSETT
Director 1991-12-12
YELENA OLTAR
Director 1999-03-09
CLIVE NICHOLAS PORTBURY
Director 1994-01-10
BRANKA PROHASKA
Director 2007-03-31
NICOLA SHINDLER
Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE RATNER
Director 2006-10-16 2012-03-30
DAVID JUDE LAW
Director 2000-06-04 2006-10-16
SADIE LIZA FROST LAW
Director 2000-09-04 2006-10-16
MICHAEL HORT-PLAYER
Director 1991-12-12 2005-05-23
REBECCA SUSAN KEELY
Director 1994-02-02 2000-09-04
JOHN RAWLING TODD
Director 1991-12-12 1999-03-09
JACQUELINE JANE STEWART
Director 1991-12-12 1994-01-12
JACQUELINE JANE STEWART
Company Secretary 1991-12-12 1993-10-06
STEELE BASIL LINDON
Director 1991-12-12 1992-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRANKA PROHASKA BENLYN WILSON ASSOCIATES LTD Director 2001-11-05 CURRENT 1998-03-02 Active - Proposal to Strike off
NICOLA SHINDLER TRUST ME 2 LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
NICOLA SHINDLER BUTTERFLY SERIES LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
NICOLA SHINDLER COME HOME SERIES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NICOLA SHINDLER TRUST ME SERIES LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
NICOLA SHINDLER SAFE SERIES LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
NICOLA SHINDLER LAST TANGO SERIES LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
NICOLA SHINDLER VOUGA PROPERTIES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
NICOLA SHINDLER ORDINARY LIES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
NICOLA SHINDLER RITZ SERIES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
NICOLA SHINDLER PARANOID SERIES LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
NICOLA SHINDLER GUILTY PARTY PICTURES LIMITED Director 2015-10-05 CURRENT 2015-07-02 Active
NICOLA SHINDLER LICHEN SERIES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2017-10-24
NICOLA SHINDLER PREY SERIES LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
NICOLA SHINDLER DANNY HZ LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
NICOLA SHINDLER CUCUMBER SERIES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
NICOLA SHINDLER THE DRIVER SERIES LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
NICOLA SHINDLER STUDIOCANAL SERIES LIMITED Director 2013-11-22 CURRENT 2013-09-18 Active
NICOLA SHINDLER CABBAGE SERIES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2017-09-05
NICOLA SHINDLER TAKING OVER LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2014-07-04
NICOLA SHINDLER SCOTT AND BAILEY 3 LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
NICOLA SHINDLER LAST WITCH LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
NICOLA SHINDLER A NICE ARRANGEMENT LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2017-09-05
NICOLA SHINDLER HAPPY VALLEY SERIES LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
NICOLA SHINDLER HEADING OUT SERIES LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
NICOLA SHINDLER LEAVING SERIES LTD Director 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
NICOLA SHINDLER LOVE LIFE SERIES LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
NICOLA SHINDLER ANTONY & CLEOPATRA LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
NICOLA SHINDLER THE FUSE SERIES LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
NICOLA SHINDLER HIT & MISS SERIES LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-06-26
NICOLA SHINDLER SCOTT AND BAILEY NO 2 LIMITED Director 2010-08-26 CURRENT 2010-08-26 Active - Proposal to Strike off
NICOLA SHINDLER SCOTT AND BAILEY LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active - Proposal to Strike off
NICOLA SHINDLER CONVICTION FILM PRODUCTIONS LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2015-03-10
NICOLA SHINDLER RED YORKSHIRE LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active - Proposal to Strike off
NICOLA SHINDLER COMEDY PLAYHOUSE LIMITED Director 2006-04-24 CURRENT 2006-04-24 Dissolved 2017-09-05
NICOLA SHINDLER RED (WRONG BOY) LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active - Proposal to Strike off
NICOLA SHINDLER JANE HALL LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
NICOLA SHINDLER THE VILLAGE PROGRAMME LIMITED Director 2003-04-13 CURRENT 2003-04-13 Active - Proposal to Strike off
NICOLA SHINDLER BURN IT SERIES LIMITED Director 2002-03-11 CURRENT 2002-03-11 Active - Proposal to Strike off
NICOLA SHINDLER SPARKHOUSE LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active - Proposal to Strike off
NICOLA SHINDLER HAVING IT LIMITED Director 2001-07-11 CURRENT 2001-07-11 Active - Proposal to Strike off
NICOLA SHINDLER NOW YOU SEE HER LIMITED Director 2000-10-17 CURRENT 2000-10-17 Active - Proposal to Strike off
NICOLA SHINDLER REDISH LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active - Proposal to Strike off
NICOLA SHINDLER LINDA GREEN LIMITED Director 2000-06-29 CURRENT 2000-06-29 Active - Proposal to Strike off
NICOLA SHINDLER MANCHESTER PROPS LTD Director 2000-06-28 CURRENT 2000-06-28 Dissolved 2014-11-25
NICOLA SHINDLER BOB AND ROSE LIMITED Director 2000-06-23 CURRENT 2000-06-23 Active - Proposal to Strike off
NICOLA SHINDLER SECOND COMING LIMITED Director 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
NICOLA SHINDLER THE FACTORY SERIES LIMITED Director 1999-02-11 CURRENT 1999-02-11 Active - Proposal to Strike off
NICOLA SHINDLER RED PRODUCTION COMPANY LIMITED Director 1997-12-24 CURRENT 1997-12-24 Active

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
2024-01-23Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-02CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-10-12Director's details changed for Mr Johan Sheridan Bin Mohd Munir on 2023-10-11
2023-10-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03DIRECTOR APPOINTED MR JOHAN SHERIDAN BIN MOHD MUNIR
2023-10-02APPOINTMENT TERMINATED, DIRECTOR JENNIFER SINCLAIR
2023-10-02APPOINTMENT TERMINATED, DIRECTOR NICOLA SHINDLER
2023-10-02DIRECTOR APPOINTED MR JOSEPH BEACH
2023-01-12CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16AP01DIRECTOR APPOINTED MR VLADIMIR ANDREJEVIC
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BRANKA PROHASKA
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AP01DIRECTOR APPOINTED MISS JENNIFER SINCLAIR
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FRANK JESSETT
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-09AA31/03/17 TOTAL EXEMPTION FULL
2017-11-09AA31/03/17 TOTAL EXEMPTION FULL
2017-11-08CH03SECRETARY'S DETAILS CHNAGED FOR ROGER FRANK JESSETT on 2017-11-08
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-23AR0112/12/14 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-07AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-24AP01DIRECTOR APPOINTED MS NICOLA SHINDLER
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE RATNER
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0112/12/11 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22AR0112/12/10 ANNUAL RETURN FULL LIST
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RATNER / 12/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRANKA PROHASKA / 12/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS PORTBURY / 12/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / YELENA OLTAR / 12/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK JESSETT / 12/12/2009
2009-01-26363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-23363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2009-01-23288aDIRECTOR APPOINTED BRANKA PROHASKA
2009-01-23288aDIRECTOR APPOINTED SUZANNE RATNER
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID LAW
2009-01-16AA31/03/08 TOTAL EXEMPTION FULL
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363(288)DIRECTOR RESIGNED
2007-01-15363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363(288)DIRECTOR RESIGNED
2006-01-19363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BAKER TILLY 1ST FLOOR 46 CALRENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-08-16287REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE
2003-02-03363aRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-22363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: BLUECOATS HOUSE BLUECOAT AVENUE HERTFORD HERTFORDSHIRE SG14 1PB
2001-02-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-22288aNEW DIRECTOR APPOINTED
2000-02-01363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-11-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/98
1998-12-23363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-07363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-03-12363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/95
1995-12-08363sRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-29288NEW DIRECTOR APPOINTED
1995-01-29363sRETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1995-01-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-25363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-25363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1989-12-22Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1989-12-12New incorporation
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 45 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 45 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
45 REGENTS PARK ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-03-31 £ 755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 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 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 45 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 45 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 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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