45 Regents Park Road (Management) Limited

Company Registration Number: 02451744

Company registered in England and Wales

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45 Regents Park Road (Management) Limited is a Private Company Limited by Shares first registered on 12 December 1989. Its current registered address is in London.

Registered Address

45 REGENTS PARK ROAD
CAMDEN
LONDON
NW1 7SY

There are 3 companies currently registered at this postcode, including this one.

All companies at NW1 7SY

Registration Data

Company Number

02451744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1989

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,237£1,863£5,010£1,936£2,497£2,710
of which Cash £2,387£1,030£4,193£1,135£1,742£1,986
Total Assets £3,237£1,863£5,010£1,936£2,497£2,710
Current Liabilities £2,835£1,461£4,608£1,534£2,095£2,308
Net Current Assets £402£402£402£402£402£402
Total Net Worth £402£402£402£402£402£402

Previous Names

No previous names

Company Officers

  • JESSETT, Roger Frank

    Secretary

    Appointed on 6 October 1993

     

    45a Regents Park Road
    London
    NW1 7SY

  • JESSETT, Roger Frank

    Director

     

    Nationality: British

    Occupation: Dental Mechanic

    Month of birth: May 1934

    45 Regents Park Road
    London
    NW1 7SY

  • OLTAR, Yelena

    Director

    Appointed on 9 March 1999

     

    Nationality: Ukranian

    Occupation: Doctor

    Month of birth: April 1961

    Flat 4
    45 Regents Park Road
    London
    NW1 7SY

  • PORTBURY, Clive Nicholas

    Director

    Appointed on 10 January 1994

     

    Nationality: British

    Occupation: Radio Producer

    Month of birth: March 1963

    Flat 3
    45 Regents Park Road
    London
    NW1 7SY

  • PROHASKA, Branka

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Flat 5 45 Regents Park Road
    London
    NW1 7SY

  • SHINDLER, Nicola

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Executive Producer/Ceo

    Month of birth: October 1968

    Ground Floor Flat 2
    45 Regents Park Road
    London
    NW1 7SY
    England

  • STEWART, Jacqueline Jane

    Secretary

    Resigned on 6 October 1993

    45 Regents Park Road
    London
    NW1 7SY

  • HORT-PLAYER, Michael

    Director

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1917

    45 Regents Park Road
    London
    NW1 7SY

  • KEELY, Rebecca Susan

    Director

    Appointed on 2 February 1994

    Resigned on 4 September 2000

    Nationality: British

    Occupation: Design/Sales Consultant

    Month of birth: March 1962

    45 Regents Park Road
    Primrose Hill
    London
    NW1 7SY

  • LAW, David Jude

    Director

    Appointed on 4 June 2000

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Actor

    Month of birth: December 1972

    106 Maida Vale
    London
    W9 1PS

  • LAW, Sadie Liza Frost

    Director

    Appointed on 4 September 2000

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Actress

    Month of birth: June 1965

    35 Ainger Road
    London
    NW3 3AT

  • LINDON, Steele Basil, Dr

    Director

    Resigned on 20 April 1992

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1901

    45 Regents Park Road
    London
    NW1 7SY

  • RATNER, Suzanne

    Director

    Appointed on 16 October 2006

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Producer

    Month of birth: March 1974

    Ground Floor Flat
    45 Regents Park Road
    London
    NW1 7SY
    United Kingdom

  • STEWART, Jacqueline Jane

    Director

    Resigned on 12 January 1994

    Nationality: New Zealander

    Occupation: Management Development Consultant

    Month of birth: September 1942

    45 Regents Park Road
    London
    NW1 7SY

  • TODD, John Rawling

    Director

    Resigned on 9 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    45 Regents Park Road
    London
    NW1 7SY

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUP6UW. Transaction: MzE2NDQzNjQ4NWFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCAIOJ. Transaction: MzE2MzgxMjc4MWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9CZ3M. Transaction: MzEzNzUxNzc1OWFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ80QQ. Transaction: MzEzMzA1NTA0OGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWZ60. Transaction: MzExNTk4MzA4NmFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU464I. Transaction: MzExMTQ2MTg1NmFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UG8Z. Transaction: MzA5MjE1MjEyOGFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HNK4PF. Transaction: MzA4NTc4NzM3MWFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7OKW8. Transaction: MzA2OTk2MzYyMmFkaXF6a2N4.

  10. 24 December 2012 Appointment of Ms Nicola Shindler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7OKW0. Transaction: MzA2OTg3ODE0MGFkaXF6a2N4.

  11. 21 December 2012 Termination of appointment of Suzanne Ratner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7OKVS. Transaction: MzA2OTg3ODEzNmFkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1YNCP. Transaction: MzA2ODcwODkzOWFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2U7ZR. Transaction: MzA0ODk0MzQyNGFkaXF6a2N4.

  14. 21 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALTUVZCO. Transaction: MzA0NzQ4NjYwNGFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XASHXQ58. Transaction: MzAyOTE5NjU4MmFkaXF6a2N4.

  16. 17 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEKQVP6O. Transaction: MzAyNzE1MzE4MmFkaXF6a2N4.

  17. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUBNKGYB. Transaction: MzAwODA0MjA5OWFkaXF6a2N4.

  18. 22 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XWWKSGUB. Transaction: MzAwNzY1NzgyMGFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Suzanne Ratner on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XWWKRGUA. Transaction: MzAwNzY1NzM0MmFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Mr Roger Frank Jessett on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XWWKNGU6. Transaction: MzAwNzY1NzMzNWFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Clive Nicholas Portbury on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XWWKPGU8. Transaction: MzAwNzY1NzMzOWFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Yelena Oltar on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XWWKOGU7. Transaction: MzAwNzY1NzMzOGFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Branka Prohaska on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XWWKQGU9. Transaction: MzAwNzY1NzM0MWFkaXF6a2N4.

  24. 26 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOIZ6UN. Transaction: MjAyNDIzMjQ3OWFkaXF6a2N4.

  25. 23 January 2009 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVX06Q5. Transaction: MjAyNDAzOTM5NGFkaXF6a2N4.

  26. 23 January 2009 Director appointed branka prohaska [View PDF]

    Category: Officers. Type: 288a. Barcode: XKVWZ6Q3. Transaction: MjAyMzk5MjMzMWFkaXF6a2N4.

  27. 23 January 2009 Director appointed suzanne ratner [View PDF]

    Category: Officers. Type: 288a. Barcode: XKVWY6Q2. Transaction: MjAyMzk5MjMzMGFkaXF6a2N4.

  28. 22 January 2009 Appointment terminated director david law [View PDF]

    Category: Officers. Type: 288b. Barcode: XKVWX6Q1. Transaction: MjAyMzk5MjMyOGFkaXF6a2N4.

  29. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKI0D6JE. Transaction: MjAyMzQ5NTEwNmFkaXF6a2N4.

  30. 30 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzUxOTE3NmFkaXF6a2N4.

  31. 15 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI0NzEyMWFkaXF6a2N4.

  32. 23 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIwMzQxM2FkaXF6a2N4.

  33. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjU3MzMzNmFkaXF6a2N4.

  34. 19 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4MTEwOWFkaXF6a2N4.

  35. 6 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQzNzkwOGFkaXF6a2N4.

  36. 21 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMxNDIzMGFkaXF6a2N4.

  37. 3 November 2004 Registered office changed on 03/11/04 from: baker tilly 1ST floor 46 calrendon road watford hertfordshire WD17 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzY5NzMxOGFkaXF6a2N4.

  38. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjIwNjMzN2FkaXF6a2N4.

  39. 23 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyNTQ1MWFkaXF6a2N4.

  40. 16 August 2003 Registered office changed on 16/08/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU1MzIzOWFkaXF6a2N4.

  41. 3 February 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzQ5MTQwN2FkaXF6a2N4.

  42. 15 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDY3MDg0MmFkaXF6a2N4.

  43. 8 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5MzI3NmFkaXF6a2N4.

  44. 4 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDkxMTM4MGFkaXF6a2N4.

  45. 22 August 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQwMDU1OGFkaXF6a2N4.

  46. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIyOTM5NGFkaXF6a2N4.

  47. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk4MjEwM2FkaXF6a2N4.

  48. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDMwNjkyOGFkaXF6a2N4.

  49. 11 May 2001 Registered office changed on 11/05/01 from: bluecoats house bluecoat avenue hertford hertfordshire SG14 1PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY2MzkzMGFkaXF6a2N4.

  50. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUwOTM4M2FkaXF6a2N4.

  51. 7 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODA3MjEzNmFkaXF6a2N4.

  52. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAwNDY4MGFkaXF6a2N4.

  53. 1 February 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwNTA3NGFkaXF6a2N4.

  54. 26 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODQ4NDEyM2FkaXF6a2N4.

  55. 14 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzM3NTg1OGFkaXF6a2N4.

  56. 23 December 1998 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0NjY0MGFkaXF6a2N4.

  57. 7 January 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM5NTI5NGFkaXF6a2N4.

  58. 7 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjY0MTU4MWFkaXF6a2N4.

  59. 12 March 1997 Return made up to 12/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2MDgyOGFkaXF6a2N4.

  60. 25 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MjY3MDA3M2FkaXF6a2N4.

  61. 8 December 1995 Return made up to 12/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUxNzk0MWFkaXF6a2N4.

  62. 23 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTYxNzgzMGFkaXF6a2N4.

  63. 29 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzM2MDc1MGFkaXF6a2N4.

  64. 29 January 1995 Return made up to 12/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyOTAwOGFkaXF6a2N4.

  65. 28 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTcyMjkwMWFkaXF6a2N4.

  66. 25 February 1994 Return made up to 12/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ3MDk0MmFkaXF6a2N4.

  67. 25 February 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjEwMDAzNmFkaXF6a2N4.

  68. 15 February 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDM2MDc4MWFkaXF6a2N4.

  69. 25 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzUyNTk3NmFkaXF6a2N4.

  70. 12 February 1993 Return made up to 12/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDUwMjUwNGFkaXF6a2N4.

  71. 11 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3ODk3NjA5MWFkaXF6a2N4.

  72. 21 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMTI5MjM2M2FkaXF6a2N4.

  73. 23 March 1992 Return made up to 12/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTM0OTc2OGFkaXF6a2N4.

  74. 3 March 1992 Registered office changed on 03/03/92 from: 45,regents park road, london, NW1 7SY

    Category: Address. Type: 287. Transaction: MDA2NDY1MDk4MmFkaXF6a2N4.

  75. 20 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTk1MjA2N2FkaXF6a2N4.

  76. 20 February 1990 Registered office changed on 20/02/90 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ

    Category: Address. Type: 287. Transaction: MDEwNDU4NzU3MGFkaXF6a2N4.

  77. 20 February 1990 Ad 09/02/90--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQ3OTkzNGFkaXF6a2N4.

  78. 22 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzc5OTUxNmFkaXF6a2N4.

  79. 12 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTExMTIzNWFkaXF6a2N4.

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