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Company Information for

180 REGENTS PARK ROAD LIMITED

180 REGENTS PARK ROAD, LONDON, LONDON, N3 3HR,
Company Registration Number
03332735
Private Limited Company
Active

Company Overview

About 180 Regents Park Road Ltd
180 REGENTS PARK ROAD LIMITED was founded on 1997-03-13 and has its registered office in London. The organisation's status is listed as "Active". 180 Regents Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
180 REGENTS PARK ROAD LIMITED
 
Legal Registered Office
180 REGENTS PARK ROAD
LONDON
LONDON
N3 3HR
Other companies in N3
 
Filing Information
Company Number 03332735
Company ID Number 03332735
Date formed 1997-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-08 18:11:43
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 180 REGENTS PARK ROAD LIMITED

Company Officers of 180 REGENTS PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
CARL FREDERICK GRIFFITHS
Director 2003-12-07
ALBERT JOHANN RASHBROOK
Director 2003-07-25
JACQUELINE SUZANNE WOOLF
Director 2007-01-22
ALBERT JOHANN RASHBROOK
Company Secretary 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LAWRENCE GROSS
Director 1997-05-09 2007-01-22
ROBERT LAWRENCE GROSS
Company Secretary 1999-08-12 2006-09-27
JONATHAN DARRELL MCCONNELL
Director 1997-05-09 2003-11-09
HELEN ELIZABETH STILLWELL
Director 1999-10-20 2003-07-17
JANET HELEN SHEFRAS
Director 1997-05-09 1999-08-12
JANET HELEN SHEFRAS
Company Secretary 1997-05-09 1999-08-12
COMBINED NOMINEES LIMITED
Nominated Director 1997-03-13 1997-05-09
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-03-13 1997-05-09
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-03-13 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL FREDERICK GRIFFITHS SOHO PADS LTD Director 2016-10-12 CURRENT 2016-10-12 Active
CARL FREDERICK GRIFFITHS CURA CONSULTANTS LIMITED Director 2012-04-13 CURRENT 2012-04-13 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
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-04AA05/04/16 TOTAL EXEMPTION SMALL
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-10AR0113/03/16 FULL LIST
2016-04-10AR0113/03/16 FULL LIST
2016-01-05AA05/04/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-10AR0113/03/15 FULL LIST
2015-01-05AA05/04/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-10AR0113/03/14 FULL LIST
2014-01-05AA05/04/13 TOTAL EXEMPTION SMALL
2013-04-19AR0113/03/13 FULL LIST
2013-01-04AA05/04/12 TOTAL EXEMPTION SMALL
2012-04-08AR0113/03/12 FULL LIST
2012-01-31AA05/04/11 TOTAL EXEMPTION SMALL
2011-04-11AR0113/03/11 FULL LIST
2011-01-03AA05/04/10 TOTAL EXEMPTION SMALL
2010-04-06AR0113/03/10 FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUZANNE WOOLF / 30/03/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOHANN RASHBROOK / 30/03/2010
2010-01-19AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-05AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-17363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-06288bDIRECTOR RESIGNED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-05288bDIRECTOR RESIGNED
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 180B REGENTS PARK ROAD LONDON N3 3HR
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09288bSECRETARY RESIGNED
2006-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-02363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-19363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16288bDIRECTOR RESIGNED
2003-08-08288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-19363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-10-25288aNEW DIRECTOR APPOINTED
1999-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-19288aNEW SECRETARY APPOINTED
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 180 REGENTS PARK ROAD LONDON N3 3HR
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/99
1999-03-30363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-13363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1997-06-24225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98
1997-05-23288aNEW DIRECTOR APPOINTED
1997-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-23287REGISTERED OFFICE CHANGED ON 23/05/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-05-23288bDIRECTOR RESIGNED
1997-05-23288aNEW DIRECTOR APPOINTED
1997-05-2388(2)RAD 19/05/97--------- £ SI 1@1=1 £ IC 2/3
1997-05-09CERTNMCOMPANY NAME CHANGED OLDROVE FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/05/97
1997-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 180 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
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 180 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
180 REGENTS PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
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 180 REGENTS PARK ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 3
Called Up Share Capital 2012-04-05 £ 3
Called Up Share Capital 2011-04-05 £ 3
Cash Bank In Hand 2012-04-06 £ 4,194
Cash Bank In Hand 2012-04-05 £ 2,863
Cash Bank In Hand 2011-04-05 £ 4,048
Current Assets 2012-04-06 £ 4,194
Current Assets 2012-04-05 £ 2,863
Current Assets 2011-04-05 £ 4,048
Fixed Assets 2012-04-05 £ 4,938
Fixed Assets 2011-04-05 £ 4,938
Shareholder Funds 2012-04-06 £ 9,132
Shareholder Funds 2012-04-05 £ 7,801
Shareholder Funds 2011-04-05 £ 8,986
Tangible Fixed Assets 2012-04-05 £ 4,938
Tangible Fixed Assets 2011-04-05 £ 4,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 180 REGENTS PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 180 REGENTS PARK ROAD LIMITED
Trademarks
We have not found any records of 180 REGENTS PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 180 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 (98000 - Residents property management) as 180 REGENTS PARK ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 180 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 180 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 180 REGENTS PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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