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Home > England & Wales Companies > 124 REGENTS PARK ROAD NW1 LIMITED
Company Information for

124 REGENTS PARK ROAD NW1 LIMITED

GROUND AND FIRST, 124 REGENTS PARK ROAD, LONDON, NW1 8XL,
Company Registration Number
03083752
Private Limited Company
Active

Company Overview

About 124 Regents Park Road Nw1 Ltd
124 REGENTS PARK ROAD NW1 LIMITED was founded on 1995-07-25 and has its registered office in London. The organisation's status is listed as "Active". 124 Regents Park Road Nw1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
124 REGENTS PARK ROAD NW1 LIMITED
 
Legal Registered Office
GROUND AND FIRST
124 REGENTS PARK ROAD
LONDON
NW1 8XL
Other companies in NW1
 
Filing Information
Company Number 03083752
Company ID Number 03083752
Date formed 1995-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 124 REGENTS PARK ROAD NW1 LIMITED
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Company Officers of 124 REGENTS PARK ROAD NW1 LIMITED

Current Directors
Officer Role Date Appointed
MARK HENRY STURDY
 Company Secretary 2000-05-09
MARK HENRY STURDY
 Director 1995-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RONALD SYMONDS
 Director 1995-07-25 2005-12-22
CHRISTINE BUND
 Director 1995-07-25 2004-04-02
JAYNEE LEILA GRAHAM
 Company Secretary 1995-07-25 2000-05-09
JAYNEE LEILA GRAHAM
 Director 1995-07-25 2000-05-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-07-25 1995-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HENRY STURDY THE COPYCOURSE LTD Company Secretary 2005-02-17 CURRENT 2005-02-17 Active
MARK HENRY STURDY MCFEECO LTD Director 2014-04-14 CURRENT 2014-04-14 Liquidation
MARK HENRY STURDY JACKSON STURDY LIMITED Director 2011-05-25 CURRENT 2011-05-25 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
2024-03-08CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0125/07/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0125/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0125/07/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0125/07/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0125/07/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0125/07/10 ANNUAL RETURN FULL LIST
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 25/07/09; full list of members
2008-12-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23363aReturn made up to 25/07/08; full list of members
2007-10-31AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-31363aReturn made up to 25/07/07; full list of members
2007-10-31288bDirector resigned
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-08288bDIRECTOR RESIGNED
2004-09-02363(288)DIRECTOR RESIGNED
2004-09-02363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-22363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-15363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-21363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-03363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-03288aNEW SECRETARY APPOINTED
2000-11-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-17287REGISTERED OFFICE CHANGED ON 17/03/00 FROM: FLAT 2 75 KING HENRYS ROAD LONDON NW3 3QU
1999-08-05363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-18363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-09-17287REGISTERED OFFICE CHANGED ON 17/09/98 FROM: BASEMENT FLAT 124 REGENTS PARK ROAD LONDON NW1 8XL
1997-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-01SRES03EXEMPTION FROM APPOINTING AUDITORS 21/05/97
1997-09-09363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-10-23363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-1788(2)RAD 25/07/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-31288SECRETARY RESIGNED
1995-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 124 REGENTS PARK ROAD NW1 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 124 REGENTS PARK ROAD NW1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
124 REGENTS PARK ROAD NW1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 124 REGENTS PARK ROAD NW1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Fixed Assets 2012-01-01 £ 2,500
Shareholder Funds 2012-01-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 124 REGENTS PARK ROAD NW1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 124 REGENTS PARK ROAD NW1 LIMITED
Trademarks
We have not found any records of 124 REGENTS PARK ROAD NW1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 124 REGENTS PARK ROAD NW1 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 (68320 - Management of real estate on a fee or contract basis) as 124 REGENTS PARK ROAD NW1 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 124 REGENTS PARK ROAD NW1 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 124 REGENTS PARK ROAD NW1 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 124 REGENTS PARK ROAD NW1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 8XL