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Home > England & Wales Companies > 11 REGENTS PARK ROAD (TENANTS) LIMITED
Company Information for

11 REGENTS PARK ROAD (TENANTS) LIMITED

11 REGENTS PARK ROAD, LONDON, ENGLAND, NW1 7TL,
Company Registration Number
02778087
Private Limited Company
Active

Company Overview

About 11 Regents Park Road (tenants) Ltd
11 REGENTS PARK ROAD (TENANTS) LIMITED was founded on 1993-01-08 and has its registered office in London. The organisation's status is listed as "Active". 11 Regents Park Road (tenants) 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
11 REGENTS PARK ROAD (TENANTS) LIMITED
 
Legal Registered Office
11 REGENTS PARK ROAD
LONDON
ENGLAND
NW1 7TL
Other companies in NW1
 
Filing Information
Company Number 02778087
Company ID Number 02778087
Date formed 1993-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2017-01-08
Return next due 2018-01-22
Type of accounts DORMANT
Last Datalog update: 2017-12-10 08:15:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 REGENTS PARK ROAD (TENANTS) LIMITED

Company Officers of 11 REGENTS PARK ROAD (TENANTS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN CREASEY
Director 1997-06-16
VIRGINIA FRANCES EDWARDS
Director 1993-01-08
JONATHAN MICHAEL HILL
Director 1996-07-17
PETER MCHUGH
Director 1998-06-22
JONATHAN MICHAEL HILL
Company Secretary 1996-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
KATE LOUISE STANNERS
Director 1993-01-08 1998-06-22
EMMA JANE CLARKE
Director 1993-01-08 1997-06-16
ANDREW ROBERT GILLMAN
Director 1993-01-08 1996-07-17
ANDREW ROBERT GILLMAN
Company Secretary 1993-01-08 1996-07-17
WATERLOW NOMINEES LIMITED
Nominated Director 1993-01-08 1993-01-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-01-08 1993-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CREASEY SPRING FILMS LTD Director 2012-03-13 CURRENT 2006-06-12 Active
RICHARD JOHN CREASEY RCUK MEDIA LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
RICHARD JOHN CREASEY WORFIELD DISTRIBUTORS LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
RICHARD JOHN CREASEY BFC MEDIA LIMITED Director 2003-06-01 CURRENT 2002-05-16 Active
RICHARD JOHN CREASEY JOHN CREASEY FAMILY LIMITED Director 1999-02-22 CURRENT 1995-10-13 Active
PETER MCHUGH NAKD LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2017-09-12

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
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2016 FROM 11 REGENTS PARK ROAD LONDON NW1
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-02AR0108/01/16 FULL LIST
2016-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-29AR0108/01/15 FULL LIST
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-17AR0108/01/14 FULL LIST
2014-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-01-18AR0108/01/13 FULL LIST
2013-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-01-30AR0108/01/12 FULL LIST
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-03-04AR0108/01/11 FULL LIST
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-02-24AR0108/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCHUGH / 05/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL HILL / 05/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA FRANCES EDWARDS / 05/02/2010
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-02-10363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2008-02-04363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2007-02-16363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-02-08363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2005-02-01363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2004-02-08363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-01-31363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-01-17363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-01-11363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25363(288)DIRECTOR RESIGNED
1999-01-25363sRETURN MADE UP TO 08/01/99; CHANGE OF MEMBERS
1998-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-01-08288aNEW DIRECTOR APPOINTED
1998-01-08363(288)DIRECTOR RESIGNED
1998-01-08363sRETURN MADE UP TO 08/01/98; CHANGE OF MEMBERS
1997-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1997-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-06363bRETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
1996-07-24288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-04363sRETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
1995-12-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/95
1995-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1995-02-10363sRETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
1994-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
1994-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-09363sRETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
1994-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 19/02/94
1993-04-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1993-04-0188(2)RAD 28/03/93--------- £ SI 4@1=4 £ IC 2/6
1993-02-04288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-02-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-02288NEW DIRECTOR APPOINTED
1993-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 11 REGENTS PARK ROAD (TENANTS) 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 11 REGENTS PARK ROAD (TENANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 REGENTS PARK ROAD (TENANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 11 REGENTS PARK ROAD (TENANTS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 4
Shareholder Funds 2011-04-06 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 REGENTS PARK ROAD (TENANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 REGENTS PARK ROAD (TENANTS) LIMITED
Trademarks
We have not found any records of 11 REGENTS PARK ROAD (TENANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 REGENTS PARK ROAD (TENANTS) 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 (99999 - Dormant Company) as 11 REGENTS PARK ROAD (TENANTS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 11 REGENTS PARK ROAD (TENANTS) 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 11 REGENTS PARK ROAD (TENANTS) 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 11 REGENTS PARK ROAD (TENANTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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