33 Regents Park Road Management Company Limited

Company Registration Number: 00978107

Company registered in England and Wales

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33 Regents Park Road Management Company Limited is a Private Company Limited by Shares first registered on 27 April 1970.

Registered Address

33 REGENTS PARK ROAD
LONDON
NW1 7TL

There are 6 companies currently registered at this postcode, including this one.

All companies at NW1 7TL

Registration Data

Company Number

00978107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,186£22,104£18,685£12,710£14,223£13,406
of which Cash £27,820£22,104£18,685£11,367£14,198£13,198
Total Assets £28,186£22,104£18,685£12,710£14,223£13,406
Current Liabilities £958£1,262£2,307£648£4,473£1,100
Net Current Assets £27,228£20,842£16,378£12,062£9,750£12,306
Total Net Worth £27,229£20,843£16,379£12,063£9,751£12,307

Previous Names

No previous names

Company Officers

  • WHEELER, Jack

    Secretary

     

    Nationality: British

    33 Regents Park Road
    London
    NW1 7TL

  • LEWIS, Henry Stephen

    Director

    Appointed on 26 January 1994

     

    Nationality: British

    Occupation: Composer

    Month of birth: January 1947

    Flat 3 33 Regents Park Road
    London
    NW1 7TL

  • WHEELER, Jack

    Director

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: August 1929

    33 Regents Park Road
    London
    NW1 7TL

  • HAMILTON, Sarah Emmeline

    Director

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Interior Designer

    Month of birth: February 1934

    33 Regents Park Road
    London
    NW1 7TL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X588SIO0. Transaction: MzE0OTkzOTcyMmFkaXF6a2N4.

  2. 2 June 2016 Director's details changed for Mr Henry Stephen Lewis on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588SILS. Transaction: MzE0OTg0OTM2MGFkaXF6a2N4.

  3. 2 June 2016 Director's details changed for Mr Jack Wheeler on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588SIK1. Transaction: MzE0OTg0OTM2NmFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEX24Q. Transaction: MzEzNzgyMzg3OGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: L49L6C0Q. Transaction: MzEyNTMwMzY1MWFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJDY1. Transaction: MzExMzUwMDMxMGFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: L39S0O8G. Transaction: MzEwMTg1MTcwMGFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PV29. Transaction: MzA5MDY2OTk2NmFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: L28VY48X. Transaction: MzA3ODg0MDEwOWFkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1Z85HJT. Transaction: MzA3MDgzNDU4NGFkaXF6a2N4.

  11. 18 May 2012 Annual return made up to 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: A190H3K9. Transaction: MzA1NzY5NDI4OGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDDVC. Transaction: MzA0OTgwNTI0MGFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: L7DGPU7B. Transaction: MzAzNzQxODAyNmFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAND0R6S. Transaction: MzAzMTM3MjQyMGFkaXF6a2N4.

  15. 27 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: ARS4QKBI. Transaction: MzAxNjQ0ODAxOWFkaXF6a2N4.

  16. 28 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LWVJ2F8K. Transaction: MzAwMzg4Mjg2M2FkaXF6a2N4.

  17. 27 May 2009 Return made up to 21/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFRFAA3X. Transaction: MjAzMzgzNjMwNmFkaXF6a2N4.

  18. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AINCY6NI. Transaction: MjAyMzc2Mzg1M2FkaXF6a2N4.

  19. 3 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A38S705P. Transaction: MjAwNjUzNjY2MWFkaXF6a2N4.

  20. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MDUyOGFkaXF6a2N4.

  21. 29 May 2007 Return made up to 30/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg0NjUyMmFkaXF6a2N4.

  22. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NzkxMWFkaXF6a2N4.

  23. 11 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0NjU2OGFkaXF6a2N4.

  24. 31 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTQ3NzkyNGFkaXF6a2N4.

  25. 24 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUzNzUxM2FkaXF6a2N4.

  26. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODMzOTM1NWFkaXF6a2N4.

  27. 17 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcwMDU3NmFkaXF6a2N4.

  28. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTM4NzkwN2FkaXF6a2N4.

  29. 13 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg1MjYyNmFkaXF6a2N4.

  30. 3 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQzNjYxOGFkaXF6a2N4.

  31. 14 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEwOTYxN2FkaXF6a2N4.

  32. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjgxMDg2OWFkaXF6a2N4.

  33. 9 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzNzQ0N2FkaXF6a2N4.

  34. 13 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzM3MzM1N2FkaXF6a2N4.

  35. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY1NjcyOGFkaXF6a2N4.

  36. 12 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0NjQxM2FkaXF6a2N4.

  37. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxOTUwMDcwMmFkaXF6a2N4.

  38. 17 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1MjYwNWFkaXF6a2N4.

  39. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzg0MDM1OGFkaXF6a2N4.

  40. 10 May 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI1Mzg5NGFkaXF6a2N4.

  41. 1 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODY4MzUwNGFkaXF6a2N4.

  42. 25 September 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE1OTA3NGFkaXF6a2N4.

  43. 28 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMDU5NDkzMmFkaXF6a2N4.

  44. 30 June 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0NDgzMGFkaXF6a2N4.

  45. 24 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNDMyNTY2NGFkaXF6a2N4.

  46. 23 May 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU2MTg4MmFkaXF6a2N4.

  47. 2 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNTAxOTA2NWFkaXF6a2N4.

  48. 11 May 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxODgzOGFkaXF6a2N4.

  49. 30 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzQzMDYzM2FkaXF6a2N4.

  50. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNjA0MDc3OWFkaXF6a2N4.

  51. 10 May 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDM0NjQ3OWFkaXF6a2N4.

  52. 14 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NjM0NDg2N2FkaXF6a2N4.

  53. 30 September 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODE3OTUxNWFkaXF6a2N4.

  54. 5 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTc4Njk5NWFkaXF6a2N4.

  55. 11 March 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5NDY1NTk1OWFkaXF6a2N4.

  56. 23 September 1991 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4OTMzMTAyM2FkaXF6a2N4.

  57. 12 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMTI0MzgwM2FkaXF6a2N4.

  58. 12 March 1991 Return made up to 13/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzAzNjI5MmFkaXF6a2N4.

  59. 27 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMDE1MTMxMWFkaXF6a2N4.

  60. 21 February 1990 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDg1MTEyMWFkaXF6a2N4.

  61. 5 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwOTUwNjcwNmFkaXF6a2N4.

  62. 6 September 1988 Return made up to 28/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDExMzczNWFkaXF6a2N4.

  63. 15 June 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NDg1MzQ4NWFkaXF6a2N4.

  64. 15 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTk4MTkwM2FkaXF6a2N4.

  65. 15 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTU5ODE5MDNhZGlxemtjeA.

  66. 15 June 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NzQwNTgyOWFkaXF6a2N4.

  67. 15 June 1987 Return made up to 05/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mjc4MzY2OWFkaXF6a2N4.

  68. 15 June 1987 Return made up to 05/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: NzI3ODM2NjlhZGlxemtjeA.

  69. 7 August 1986 Accounts for a small company made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDAzMzU1OTgxMWFkaXF6a2N4.

  70. 7 August 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA2MTAyNDcwOGFkaXF6a2N4.

  71. 7 August 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTE5MTUyMmFkaXF6a2N4.

  72. 27 April 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk3NTQzMmFkaXF6a2N4.

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