Company Information for 11 REGENTS PARK ROAD (TENANTS) LIMITED
11 REGENTS PARK ROAD, LONDON, NW1 7TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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11 REGENTS PARK ROAD (TENANTS) LIMITED | |
Legal Registered Office | |
11 REGENTS PARK ROAD LONDON NW1 7TL Other companies in NW1 | |
Company Number | 02778087 | |
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Company ID Number | 02778087 | |
Date formed | 1993-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:50:14 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL HILL |
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RICHARD JOHN CREASEY |
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VIRGINIA FRANCES EDWARDS |
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JONATHAN MICHAEL HILL |
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PETER MCHUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE LOUISE STANNERS |
Director | ||
EMMA JANE CLARKE |
Director | ||
ANDREW ROBERT GILLMAN |
Company Secretary | ||
ANDREW ROBERT GILLMAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACHLE-CREASEY LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
SPRING FILMS LTD | Director | 2012-03-13 | CURRENT | 2006-06-12 | Liquidation | |
RCUK MEDIA LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
WORFIELD DISTRIBUTORS LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
BFC MEDIA LIMITED | Director | 2003-06-01 | CURRENT | 2002-05-16 | Liquidation | |
JOHN CREASEY FAMILY LIMITED | Director | 1999-02-22 | CURRENT | 1995-10-13 | Active | |
NAKD LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALEXANDER JAMES KAYE | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
DIRECTOR APPOINTED MRS VERA CREASEY | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED IZABELA ZOFIA WIECZOREK | ||
Director's details changed for Mrs Vera Creasey on 2024-02-02 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
Termination of appointment of Jonathan Michael Hill on 2023-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL HILL | ||
APPOINTMENT TERMINATED, DIRECTOR VIRGINIA FRANCES EDWARDS | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA MAYAVERAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCHUGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/16 FROM 11 Regents Park Road London Nw1 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCHUGH / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL HILL / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA FRANCES EDWARDS / 05/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/02/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | |
88(2)R | AD 28/03/93--------- £ SI 4@1=4 £ IC 2/6 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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
Shareholder Funds | 2012-04-06 | £ 4 |
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Shareholder Funds | 2011-04-06 | £ 4 |
Debtors and other cash assets
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 ENERGY PROCUREMENT 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 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |