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Company Information for

13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

13 REGENTS PARK ROAD, LONDON, NW1 7TL,

Company Registration Number

08209484

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 13 Regents Park Road Management Company Ltd

13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED was founded on 2012-09-11 and has its registered office in London. The organisation's status is listed as "Active". 13 Regents Park Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

13 REGENTS PARK ROAD LONDON NW1 7TL Other companies in PE31

Filing Information

Company Number		08209484
Company ID Number		08209484
Date formed		2012-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-04-12 07:05:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIANA CHRISTODOULOU	Director	2012-09-11
ROBERT HUGO ELLERT	Director	2016-05-18
ANTHONY JOHN PARSONS	Director	2012-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE JANE BARROWS	Director	2012-09-11	2016-03-31
NATALIE CLARE BARROWS	Director	2012-09-11	2016-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT HUGO ELLERT	CONVENIRE LTD	Director	2015-08-27	CURRENT	2015-02-09	Active - Proposal to Strike off
ROBERT HUGO ELLERT	MOLTENO ENTERPRISES LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Active
ROBERT HUGO ELLERT	RETAIL BRANDS LIMITED	Director	1992-10-09	CURRENT	1982-03-31	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.

Date	Document Type	Document Description
2020-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PARSONS
2020-03-16	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-06	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-19	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-28	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-06-28	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-26	AP01	DIRECTOR APPOINTED MR ROBERT HUGO ELLERT
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NATALIE BARROWS
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARROWS
2015-12-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/15 FROM 4 Ulph Place Burnham Market King's Lynn Norfolk PE31 8HQ
2015-09-18	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	AR01	11/09/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/13 FROM 19 Princess Road Regents Park London NW1 8JR United Kingdom
2012-09-11	NEWINC	New incorporation

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 13 REGENTS PARK ROAD MANAGEMENT COMPANY 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 13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Creditors

Creditors Due Within One Year	2012-09-11	£ 635

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-11	£ 236
Current Assets	2012-09-11	£ 1,172
Debtors	2012-09-11	£ 936
Shareholder Funds	2012-09-11	£ 537

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 13 REGENTS PARK ROAD MANAGEMENT COMPANY 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 13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 13 REGENTS PARK ROAD MANAGEMENT COMPANY 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 13 REGENTS PARK ROAD MANAGEMENT COMPANY 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 13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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