102 REGENT'S PARK ROAD
LONDON
NW1 8UG
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
18 December 2015
Returns Next Due
15 January 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £0 | £0 | £0 |
Current Assets | £4,100 | £3,500 | £2,500 | £3,000 | £2,000 | £3,100 | £6,100 | £5,087 | £5,500 | £11,000 | £10,500 | £7,500 | £5,967 |
of which Cash | £4,100 | £3,500 | £2,500 | £3,000 | £2,000 | £3,100 | £6,100 | £5,087 | £5,500 | £11,000 | £10,500 | £7,500 | £5,967 |
Total Assets | £4,200 | £3,600 | £2,600 | £3,100 | £2,100 | £3,200 | £6,200 | £5,187 | £5,600 | £11,100 | £10,500 | £7,500 | £5,967 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £4,100 | £3,500 | £2,500 | £3,000 | £2,000 | £3,100 | £6,100 | £5,087 | £5,500 | £11,000 | £10,500 | £7,500 | £5,967 |
Total Net Worth | £4,200 | £3,600 | £2,600 | £3,100 | £2,100 | £3,200 | £6,200 | £5,187 | £5,600 | £11,100 | £10,500 | £7,500 | £5,967 |
No previous names
Secretary
Appointed on 29 January 2012
102 Regent's Park Road
London
NW1 8UG
Director
Appointed on 1 January 2013
Nationality: British
Occupation: Sound Engineer
Month of birth: January 1970
1st
Floor Flat
Regents Park Road
London
NW1 8UG
England
Director
Appointed on 10 August 1995
Nationality: British
Occupation: Journalist
Month of birth: May 1931
Garden Flat 102 Regents Park Road
London
NW1 8UG
Director
Appointed on 1 July 1999
Nationality: British
Occupation: Banker
Month of birth: April 1968
102 Regents Park Road
London
NW1 8UG
Secretary
Appointed on 1 January 2008
Resigned on 21 November 2011
Top Floor Flat
102 Regents Park Road
London
NW1 8UG
Secretary
Appointed on 10 August 1995
Resigned on 29 January 2012
Nationality: British
Occupation: Journalist
Garden Flat 102 Regents Park Road
London
NW1 8UG
Secretary
Appointed on 28 March 1992
Resigned on 10 August 1995
Top Floor Flat 102 Regents Park Road
London
NW1 8UG
Corporate Nominee Secretary
Appointed on 17 March 1992
Resigned on 28 February 1992
3 Garden Walk
London
EC2A 3EQ
Director
Appointed on 24 November 2011
Resigned on 29 January 2012
Nationality: British
Occupation: Doctor
Month of birth: January 1970
102 Regent's Park Road
London
NW1 8UG
Director
Appointed on 1 January 2008
Resigned on 21 November 2011
Nationality: British
Occupation: Doctor
Month of birth: January 1967
Top Floor Flat
102 Regents Park Road
London
NW1 8UG
Director
Appointed on 28 March 1992
Resigned on 10 August 1995
Nationality: British
Occupation: Hospital Doctor
Month of birth: January 1964
Top Floor Flat 102 Regents Park Road
London
NW1 8UG
Director
Appointed on 28 March 1992
Resigned on 17 December 1999
Nationality: Malaysian
Occupation: Architect
Month of birth: September 1964
102 Regents Park Road
Primrose Hill
London
NW1 8UG
Corporate Nominee Director
Appointed on 17 March 1992
Resigned on 28 March 1992
197-199 City Road
London
EC1V 1JN
This information was most recently updated 15/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KZUVPK. Transaction: MzE5MjQzODYxOGFkaXF6a2N4.
Action Date: 10 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KZTOQX. Transaction: MzE5MjQzNzc1NWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M57DMX. Transaction: MzE2NDczMjkzNWFkaXF6a2N4.
Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M577VK. Transaction: MzE2NDczMTE2OWFkaXF6a2N4.
Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGQ3M. Transaction: MzEzNzg3Nzk0MWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGNG8. Transaction: MzEzNzg3NzE4MmFkaXF6a2N4.
Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X403E9S2. Transaction: MzExNjI3Mzk2NmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NASMB7. Transaction: MzExMzk1MTAyNWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X309VAZN. Transaction: MzA5MzI1NzEzM2FkaXF6a2N4.
Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30795BD. Transaction: MzA5MzE3MzA5MWFkaXF6a2N4.
Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X201SZ0Z. Transaction: MzA3MTA3MDA0OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X201SWZC. Transaction: MzA3MTA2OTUxOWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFQCW. Transaction: MzA3MDA5Mzc4MWFkaXF6a2N4.
Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11KAY4I. Transaction: MzA1MTU1NzE2MWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X11KAY42. Transaction: MzA1MTUyNzA0MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X11KAY3Y. Transaction: MzA1MTUyNzAzOWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X11KAY3M. Transaction: MzA1MTUyNzAzOGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11KAY2Q. Transaction: MzA1MTUyNzAzM2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XFGBWZIG. Transaction: MzA0Nzc1NjkwOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XE1CKZFM. Transaction: MzA0NzQ4MzAxMmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XE18PZFN. Transaction: MzA0NzQ4MjczOWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOS5FUD4. Transaction: MzAzNzU1MDAxOWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzAzNjYxNTIzMmFkaXF6a2N4.
Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XIGIMTUM. Transaction: MzAzNjU2NTUyNWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5Mjk5NWFkaXF6a2N4.
Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XCJBBKB9. Transaction: MzAxNjQyNTcxNWFkaXF6a2N4.
Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XCJB9KB7. Transaction: MzAxNjM3OTg1NWFkaXF6a2N4.
Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XCJBAKB8. Transaction: MzAxNjM3OTgwNGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRO8UHZU. Transaction: MzAxMDY0MDM2N2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A76XS8SC. Transaction: MjAzMDI4MTcwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X22RE8KY. Transaction: MjAyOTM0ODUxNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XMJCYXW5. Transaction: MjAwMTE5MjUzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTY3NDk1M2FkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMDAxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3ODc1NzY4MGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2MjcwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MDAxNjc0NGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTY3MjgwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODQ5NTk5NGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDM1MjA5OWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDE5MzQwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTU3NDc0MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3ODcyMzMyNWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjEzMDI0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDI5NjI2N2FkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjY5MjgxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTc0NTE2N2FkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDEyODI1OGFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDA2ODAxMTgzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMTk3ODgwOGFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODQ0MjA2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NDM5MTM0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NzU5MTk3N2FkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTY3OTY3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MzM1MTA0M2FkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3ODg2ODY0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODM2MTE4N2FkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTk3MzczN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMTgxNzcyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MDc5MTEzMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4ODkzODMzMmFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MjM0NzEyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjgwMjAyNmFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjkzMTQxNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzEyNDk3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNjc0NTIzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDk4ODQ0OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMTE5MDU3NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyNjE5OTY0N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0NzgwNzY3OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzg1OTQwMGFkaXF6a2N4.