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Company Information for

102 REGENTS PARK ROAD LIMITED

102 REGENT'S PARK ROAD, LONDON, LONDON, NW1 8UG,
Company Registration Number
02697861
Private Limited Company
Active

Company Overview

About 102 Regents Park Road Ltd
102 REGENTS PARK ROAD LIMITED was founded on 1992-03-17 and has its registered office in London. The organisation's status is listed as "Active". 102 Regents Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
102 REGENTS PARK ROAD LIMITED
 
Legal Registered Office
102 REGENT'S PARK ROAD
LONDON
LONDON
NW1 8UG
Other companies in NW1
 
Filing Information
Company Number 02697861
Company ID Number 02697861
Date formed 1992-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-10
Return next due 2018-12-24
Type of accounts MICRO
Last Datalog update: 2018-08-08 17:20:11
Primary Source:Companies House

Company Officers of 102 REGENTS PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
POOJA GULATI
Company Secretary 2012-01-29
FELIX BUXTON
Director 2013-01-01
ERIC GORDON
Director 1995-08-10
STEPHEN SHERIDAN
Director 1999-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC GORDON
Company Secretary 1995-08-10 2012-01-29
KATIA CIKUREL
Director 2011-11-24 2012-01-29
KATIA CIKUREL
Company Secretary 2008-01-01 2011-11-21
KATIA CIKUREL
Director 2008-01-01 2011-11-21
RICHARD OON LING TAN
Director 1992-03-28 1999-12-17
MICHAEL GRAHAM JACOBS
Company Secretary 1992-03-28 1995-08-10
MICHAEL GRAHAM JACOBS
Director 1992-03-28 1995-08-10
NOMINEE DIRECTORS LTD
Nominated Director 1992-03-17 1992-03-28
NOMINEE SECRETARIES LTD
Nominated Secretary 1992-03-17 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC GORDON NEW JOURNAL ENTERPRISES LIMITED Director 1990-12-31 CURRENT 1982-03-25 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
2017-12-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0118/12/15 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0113/01/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-24AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0113/01/14 FULL LIST
2013-01-15AR0113/01/13 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED MR FELIX BUXTON
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AR0129/01/12 FULL LIST
2012-01-29AP03SECRETARY APPOINTED DR POOJA GULATI
2012-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KATIA CIKUREL
2012-01-29TM02APPOINTMENT TERMINATED, SECRETARY ERIC GORDON
2012-01-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-24AP01DIRECTOR APPOINTED MS KATIA CIKUREL
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KATIA CIKUREL
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY KATIA CIKUREL
2011-05-23AA31/03/10 TOTAL EXEMPTION SMALL
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-05AR0107/03/11 FULL LIST
2011-04-12GAZ1FIRST GAZETTE
2010-05-27AR0107/03/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATIA CIKUREL / 26/01/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHERIDAN / 26/01/2010
2010-03-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-03-11363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-01363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-02363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-06-23363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-07363(288)DIRECTOR RESIGNED
2000-04-07363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09288aNEW DIRECTOR APPOINTED
1999-04-09363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-20363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-06363sRETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1997-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-11363sRETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1996-05-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-27363sRETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1994-07-28SRES03EXEMPTION FROM APPOINTING AUDITORS 22/07/94
1994-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-16363sRETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
1993-03-30363sRETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
1992-04-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 102 REGENTS PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against 102 REGENTS PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
102 REGENTS PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 102 REGENTS PARK ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,000
Current Assets 2012-04-01 £ 4,000
Shareholder Funds 2012-04-01 £ 4,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 102 REGENTS PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 REGENTS PARK ROAD LIMITED
Trademarks
We have not found any records of 102 REGENTS PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 REGENTS PARK ROAD 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 (55900 - Other accommodation) as 102 REGENTS PARK ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 102 REGENTS PARK ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party102 REGENTS PARK ROAD LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 102 REGENTS PARK ROAD 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 102 REGENTS PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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