102 Regents Park Road Limited

Company Registration Number: 02697861

Company registered in England and Wales

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102 Regents Park Road Limited is a Private Company Limited by Shares first registered on 17 March 1992.

Registered Address

102 REGENT'S PARK ROAD
LONDON
NW1 8UG

There are 2 companies currently registered at this postcode, including this one.

All companies at NW1 8UG

Registration Data

Company Number

02697861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100£100£100£100£100£100
Current Assets £2,500£3,000£2,000£3,100£6,100£5,087
of which Cash £2,500£3,000£2,000£3,100£6,100£5,087
Total Assets £2,600£3,100£2,100£3,200£6,200£5,187
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,500£3,000£2,000£3,100£6,100£5,087
Total Net Worth £2,600£3,100£2,100£3,200£6,200£5,187

Previous Names

No previous names

Company Officers

  • GULATI, Pooja, Dr

    Secretary

    Appointed on 29 January 2012

     

    102 Regent's Park Road
    London
    NW1 8UG

  • BUXTON, Felix

    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

  • GORDON, Eric

    Director

    Appointed on 10 August 1995

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1931

    Garden Flat 102 Regents Park Road
    London
    NW1 8UG

  • SHERIDAN, Stephen

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1968

    102 Regents Park Road
    London
    NW1 8UG

  • CIKUREL, Katia, Dr

    Secretary

    Appointed on 1 January 2008

    Resigned on 21 November 2011

    Top Floor Flat
    102 Regents Park Road
    London
    NW1 8UG

  • GORDON, Eric

    Secretary

    Appointed on 10 August 1995

    Resigned on 29 January 2012

    Garden Flat 102 Regents Park Road
    London
    NW1 8UG

  • JACOBS, Michael Graham, Dr

    Secretary

    Appointed on 28 March 1992

    Resigned on 10 August 1995

    Top Floor Flat 102 Regents Park Road
    London
    NW1 8UG

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 17 March 1992

    Resigned on 28 February 1992

    3 Garden Walk
    London
    EC2A 3EQ

  • CIKUREL, Katia

    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

  • CIKUREL, Katia, Dr

    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

  • JACOBS, Michael Graham, Dr

    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

  • TAN, Richard Oon Ling

    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

  • NOMINEE DIRECTORS LTD

    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 17/11/2016.

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. 18 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGQ3M. Transaction: MzEzNzg3Nzk0MWFkaXF6a2N4.

  2. 18 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: X4MHGNG8. Transaction: MzEzNzg3NzE4MmFkaXF6a2N4.

  3. 29 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X403E9S2. Transaction: MzExNjI3Mzk2NmFkaXF6a2N4.

  4. 22 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: X3NASMB7. Transaction: MzExMzk1MTAyNWFkaXF6a2N4.

  5. 24 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X309VAZN. Transaction: MzA5MzI1NzEzM2FkaXF6a2N4.

  6. 23 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30795BD. Transaction: MzA5MzE3MzA5MWFkaXF6a2N4.

  7. 15 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X201SZ0Z. Transaction: MzA3MTA3MDA0OGFkaXF6a2N4.

  8. 14 January 2013 Appointment of Mr Felix Buxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201SWZC. Transaction: MzA3MTA2OTUxOWFkaXF6a2N4.

  9. 28 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: X1OPFQCW. Transaction: MzA3MDA5Mzc4MWFkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11KAY4I. Transaction: MzA1MTU1NzE2MWFkaXF6a2N4.

  11. 29 January 2012 Appointment of Dr Pooja Gulati as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11KAY42. Transaction: MzA1MTUyNzA0MGFkaXF6a2N4.

  12. 29 January 2012 Termination of appointment of Katia Cikurel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11KAY3Y. Transaction: MzA1MTUyNzAzOWFkaXF6a2N4.

  13. 29 January 2012 Termination of appointment of Eric Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11KAY3M. Transaction: MzA1MTUyNzAzOGFkaXF6a2N4.

  14. 29 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11KAY2Q. Transaction: MzA1MTUyNzAzM2FkaXF6a2N4.

  15. 24 November 2011 Appointment of Ms Katia Cikurel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGBWZIG. Transaction: MzA0Nzc1NjkwOWFkaXF6a2N4.

  16. 21 November 2011 Termination of appointment of Katia Cikurel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE1CKZFM. Transaction: MzA0NzQ4MzAxMmFkaXF6a2N4.

  17. 21 November 2011 Termination of appointment of Katia Cikurel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE18PZFN. Transaction: MzA0NzQ4MjczOWFkaXF6a2N4.

  18. 23 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOS5FUD4. Transaction: MzAzNzU1MDAxOWFkaXF6a2N4.

  19. 7 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjYxNTIzMmFkaXF6a2N4.

  20. 5 May 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XIGIMTUM. Transaction: MzAzNjU2NTUyNWFkaXF6a2N4.

  21. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5Mjk5NWFkaXF6a2N4.

  22. 27 May 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XCJBBKB9. Transaction: MzAxNjQyNTcxNWFkaXF6a2N4.

  23. 27 May 2010 Director's details changed for Dr Katia Cikurel on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XCJB9KB7. Transaction: MzAxNjM3OTg1NWFkaXF6a2N4.

  24. 27 May 2010 Director's details changed for Stephen Sheridan on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XCJBAKB8. Transaction: MzAxNjM3OTgwNGFkaXF6a2N4.

  25. 3 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRO8UHZU. Transaction: MzAxMDY0MDM2N2FkaXF6a2N4.

  26. 8 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A76XS8SC. Transaction: MjAzMDI4MTcwOGFkaXF6a2N4.

  27. 30 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22RE8KY. Transaction: MjAyOTM0ODUxNWFkaXF6a2N4.

  28. 11 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJCYXW5. Transaction: MjAwMTE5MjUzN2FkaXF6a2N4.

  29. 4 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3NDk1M2FkaXF6a2N4.

  30. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMDAxN2FkaXF6a2N4.

  31. 1 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc1NzY4MGFkaXF6a2N4.

  32. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2MjcwNWFkaXF6a2N4.

  33. 4 April 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAxNjc0NGFkaXF6a2N4.

  34. 11 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTY3MjgwNmFkaXF6a2N4.

  35. 23 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ5NTk5NGFkaXF6a2N4.

  36. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDM1MjA5OWFkaXF6a2N4.

  37. 26 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDE5MzQwMmFkaXF6a2N4.

  38. 2 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU3NDc0MmFkaXF6a2N4.

  39. 23 June 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcyMzMyNWFkaXF6a2N4.

  40. 28 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjEzMDI0NmFkaXF6a2N4.

  41. 4 April 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI5NjI2N2FkaXF6a2N4.

  42. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjY5MjgxMGFkaXF6a2N4.

  43. 29 March 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc0NTE2N2FkaXF6a2N4.

  44. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDEyODI1OGFkaXF6a2N4.

  45. 8 May 2000 Amended accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDA2ODAxMTgzNGFkaXF6a2N4.

  46. 7 April 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk3ODgwOGFkaXF6a2N4.

  47. 15 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODQ0MjA2OWFkaXF6a2N4.

  48. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM5MTM0MWFkaXF6a2N4.

  49. 9 April 1999 Return made up to 07/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5MTk3N2FkaXF6a2N4.

  50. 1 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTY3OTY3MWFkaXF6a2N4.

  51. 20 April 1998 Return made up to 07/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1MTA0M2FkaXF6a2N4.

  52. 29 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3ODg2ODY0MWFkaXF6a2N4.

  53. 6 April 1997 Return made up to 07/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM2MTE4N2FkaXF6a2N4.

  54. 12 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTk3MzczN2FkaXF6a2N4.

  55. 11 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTgxNzcyOGFkaXF6a2N4.

  56. 11 June 1996 Return made up to 07/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc5MTEzMWFkaXF6a2N4.

  57. 12 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODkzODMzMmFkaXF6a2N4.

  58. 3 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MjM0NzEyM2FkaXF6a2N4.

  59. 27 February 1995 Return made up to 07/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjgwMjAyNmFkaXF6a2N4.

  60. 28 July 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjkzMTQxNmFkaXF6a2N4.

  61. 28 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzEyNDk3N2FkaXF6a2N4.

  62. 16 March 1994 Return made up to 07/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjc0NTIzNGFkaXF6a2N4.

  63. 30 March 1993 Return made up to 07/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDk4ODQ0OGFkaXF6a2N4.

  64. 27 April 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTE5MDU3NWFkaXF6a2N4.

  65. 27 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjE5OTY0N2FkaXF6a2N4.

  66. 27 April 1992 Registered office changed on 27/04/92 from: 3 garden walk london EC2A 3EQ

    Category: Address. Type: 287. Transaction: MDA0NzgwNzY3OGFkaXF6a2N4.

  67. 17 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzg1OTQwMGFkaXF6a2N4.

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