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 Name | |
---|---|
45 REGENTS PARK ROAD (MANAGEMENT) LIMITED | |
Legal Registered Office | |
45 REGENTS PARK ROAD CAMDEN LONDON NW1 7SY Other companies in NW1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE NICHOLAS PORTBURY |
||
ROGER FRANK JESSETT |
||
YELENA OLTAR |
||
CLIVE NICHOLAS PORTBURY |
||
BRANKA PROHASKA |
||
NICOLA SHINDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE RATNER |
Director | ||
DAVID JUDE LAW |
Director | ||
SADIE LIZA FROST LAW |
Director | ||
MICHAEL HORT-PLAYER |
Director | ||
REBECCA SUSAN KEELY |
Director | ||
JOHN RAWLING TODD |
Director | ||
JACQUELINE JANE STEWART |
Director | ||
JACQUELINE JANE STEWART |
Company Secretary | ||
STEELE BASIL LINDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENLYN WILSON ASSOCIATES LTD | Director | 2001-11-05 | CURRENT | 1998-03-02 | Active - Proposal to Strike off | |
TRUST ME 2 LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
BUTTERFLY SERIES LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
COME HOME SERIES LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
TRUST ME SERIES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
SAFE SERIES LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
LAST TANGO SERIES LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
VOUGA PROPERTIES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
ORDINARY LIES LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
RITZ SERIES LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
PARANOID SERIES LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
GUILTY PARTY PICTURES LIMITED | Director | 2015-10-05 | CURRENT | 2015-07-02 | Active | |
LICHEN SERIES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2017-10-24 | |
PREY SERIES LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
DANNY HZ LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
CUCUMBER SERIES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
THE DRIVER SERIES LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
STUDIOCANAL SERIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-09-18 | Active | |
CABBAGE SERIES LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-09-05 | |
TAKING OVER LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2014-07-04 | |
SCOTT AND BAILEY 3 LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
LAST WITCH LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
A NICE ARRANGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-09-05 | |
HAPPY VALLEY SERIES LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
HEADING OUT SERIES LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
LEAVING SERIES LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
LOVE LIFE SERIES LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ANTONY & CLEOPATRA LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
THE FUSE SERIES LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
HIT & MISS SERIES LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-06-26 | |
SCOTT AND BAILEY NO 2 LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active - Proposal to Strike off | |
SCOTT AND BAILEY LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
CONVICTION FILM PRODUCTIONS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-03-10 | |
RED YORKSHIRE LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
COMEDY PLAYHOUSE LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2017-09-05 | |
RED (WRONG BOY) LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
JANE HALL LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
THE VILLAGE PROGRAMME LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
BURN IT SERIES LIMITED | Director | 2002-03-11 | CURRENT | 2002-03-11 | Active - Proposal to Strike off | |
SPARKHOUSE LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
HAVING IT LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
NOW YOU SEE HER LIMITED | Director | 2000-10-17 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
REDISH LIMITED | Director | 2000-07-03 | CURRENT | 2000-07-03 | Active - Proposal to Strike off | |
LINDA GREEN LIMITED | Director | 2000-06-29 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
MANCHESTER PROPS LTD | Director | 2000-06-28 | CURRENT | 2000-06-28 | Dissolved 2014-11-25 | |
BOB AND ROSE LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
SECOND COMING LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
THE FACTORY SERIES LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
RED PRODUCTION COMPANY LIMITED | Director | 1997-12-24 | CURRENT | 1997-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Johan Sheridan Bin Mohd Munir on 2023-10-11 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JOHAN SHERIDAN BIN MOHD MUNIR | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER SINCLAIR | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA SHINDLER | ||
DIRECTOR APPOINTED MR JOSEPH BEACH | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VLADIMIR ANDREJEVIC | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANKA PROHASKA | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRANK JESSETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER FRANK JESSETT on 2017-11-08 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NICOLA SHINDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE RATNER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RATNER / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRANKA PROHASKA / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS PORTBURY / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YELENA OLTAR / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK JESSETT / 12/12/2009 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRANKA PROHASKA | |
288a | DIRECTOR APPOINTED SUZANNE RATNER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LAW | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BAKER TILLY 1ST FLOOR 46 CALRENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE | |
363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: BLUECOATS HOUSE BLUECOAT AVENUE HERTFORD HERTFORDSHIRE SG14 1PB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/98 | |
363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/12/95 | |
363s | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |