11 Regents Park Road (Tenants) Limited

Company Registration Number: 02778087

Company registered in England and Wales

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11 Regents Park Road (Tenants) Limited is a Private Company Limited by Shares first registered on 8 January 1993. Its current registered address is in London.

Registered Address

11 REGENTS PARK ROAD
LONDON
ENGLAND
NW1 7TL

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

All companies at NW1 7TL

Registration Data

Company Number

02778087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HILL, Jonathan Michael

    Secretary

    Appointed on 17 July 1996

     

    11 Regents Park Road
    London
    NW1 7TZ

  • CREASEY, Richard John

    Director

    Appointed on 16 June 1997

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1944

    Flat Second Floor
    11 Regents Park Road
    London
    NW1 7TL

  • EDWARDS, Virginia Frances

    Director

    Appointed on 8 January 1993

     

    Nationality: Australian

    Occupation: Artist

    Month of birth: May 1927

    11 Regents Park Road
    London
    NW1 7TL

  • HILL, Jonathan Michael

    Director

    Appointed on 17 July 1996

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1958

    11 Regents Park Road
    London
    NW1 7TZ

  • MCHUGH, Peter

    Director

    Appointed on 22 June 1998

     

    Nationality: British

    Occupation: Tv Executive

    Month of birth: October 1946

    11 Regents Park Road
    London
    NW1 7TL

  • GILLMAN, Andrew Robert

    Secretary

    Appointed on 8 January 1993

    Resigned on 17 July 1996

    11 Regents Park Road
    London
    NW1 7TL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1993

    Resigned on 8 January 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • CLARKE, Emma Jane

    Director

    Appointed on 8 January 1993

    Resigned on 16 June 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1965

    Flat 3
    11 Regents Park Road
    London
    NW1 7TL

  • GILLMAN, Andrew Robert

    Director

    Appointed on 8 January 1993

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1956

    11 Regents Park Road
    London
    NW1 7TL

  • STANNERS, Kate Louise

    Director

    Appointed on 8 January 1993

    Resigned on 22 June 1998

    Nationality: British

    Occupation: Art Director

    Month of birth: June 1962

    11a Garden Flat
    Regents Park Road
    London
    NW1 7TL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1993

    Resigned on 8 January 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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. 10 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSX7T7. Transaction: MzE2NjMzNDM2NmFkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XD2RZD. Transaction: MzE2NTczMzQxMmFkaXF6a2N4.

  3. 30 July 2016 Registered office address changed from 11 Regents Park Road London Nw1 to 11 Regents Park Road London NW1 7TL on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Address. Type: AD01. Barcode: X5CBJWBL. Transaction: MzE1NDA5Nzc4NGFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSI7F. Transaction: MzE0MDkxMjUyMWFkaXF6a2N4.

  5. 7 January 2016 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4OG09. Transaction: MzEzOTIyNTk4MmFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X400VOCQ. Transaction: MzExNjI0NzIyNmFkaXF6a2N4.

  7. 22 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NAT1I0. Transaction: MzExMzk1NzEzM2FkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRS6MO. Transaction: MzA5MjgwMzU5N2FkaXF6a2N4.

  9. 17 January 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRSA6A. Transaction: MzA5MjgwNDYxN2FkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20C72NE. Transaction: MzA3MTM1MDMxNmFkaXF6a2N4.

  11. 18 January 2013 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X20C71ZM. Transaction: MzA3MTM1MDEwM2FkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUE9L. Transaction: MzA1MTU0NTUyN2FkaXF6a2N4.

  13. 3 January 2012 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRT0CZ. Transaction: MzA0OTk4OTc1MWFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XXNTIS4O. Transaction: MzAzMzI1MzUxOGFkaXF6a2N4.

  15. 18 January 2011 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AM9QXQSA. Transaction: MzAzMDYxMDUyOWFkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XL2ERHRX. Transaction: MzAxMDEyOTU0OGFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Mrs Virginia Frances Edwards on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XL2EOHRU. Transaction: MzAxMDA2MjQyOWFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Mr Peter Mchugh on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XL2EQHRW. Transaction: MzAxMDA2MjQzMWFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Jonathan Michael Hill on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XL2EPHRV. Transaction: MzAxMDA2MjQzMGFkaXF6a2N4.

  20. 11 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AOJ48GEN. Transaction: MzAwNjgyMTAyOWFkaXF6a2N4.

  21. 10 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPT39797. Transaction: MjAyNTQ5NjcxNWFkaXF6a2N4.

  22. 9 February 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A5169746. Transaction: MjAyNTM5MDkzN2FkaXF6a2N4.

  23. 5 February 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MzUzM2FkaXF6a2N4.

  24. 4 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg4MTYyOWFkaXF6a2N4.

  25. 16 February 2007 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE1MzM3MmFkaXF6a2N4.

  26. 16 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE1MzM3MWFkaXF6a2N4.

  27. 8 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA0ODI0OWFkaXF6a2N4.

  28. 7 February 2006 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NTQ3MjUzN2FkaXF6a2N4.

  29. 2 February 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMTMxNTk2MGFkaXF6a2N4.

  30. 1 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg0Mjk3OWFkaXF6a2N4.

  31. 8 February 2004 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU4ODAwOGFkaXF6a2N4.

  32. 8 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYyMjI5NWFkaXF6a2N4.

  33. 31 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA0NTc4NWFkaXF6a2N4.

  34. 22 January 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDM5MzE5OWFkaXF6a2N4.

  35. 17 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMxMDA4N2FkaXF6a2N4.

  36. 8 January 2002 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NTkxODk3M2FkaXF6a2N4.

  37. 11 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA1NjAzNGFkaXF6a2N4.

  38. 10 January 2001 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExMTczMDgzNWFkaXF6a2N4.

  39. 11 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ4ODQyN2FkaXF6a2N4.

  40. 26 November 1999 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDE4MTUyOGFkaXF6a2N4.

  41. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQwNjc3MmFkaXF6a2N4.

  42. 25 January 1999 Return made up to 08/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk4MTIzNWFkaXF6a2N4.

  43. 22 December 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEyOTk1NjQ3MGFkaXF6a2N4.

  44. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA1MzcwN2FkaXF6a2N4.

  45. 8 January 1998 Return made up to 08/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1NjQyMGFkaXF6a2N4.

  46. 19 December 1997 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MDc3NTgwM2FkaXF6a2N4.

  47. 25 February 1997 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMzM4Mzk4NmFkaXF6a2N4.

  48. 6 February 1997 Return made up to 08/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3OTkyMDA5OGFkaXF6a2N4.

  49. 6 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU1NDYzN2FkaXF6a2N4.

  50. 24 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzU0NzI5OGFkaXF6a2N4.

  51. 4 February 1996 Return made up to 08/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk4ODIzNWFkaXF6a2N4.

  52. 19 December 1995 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MzU5ODY5NmFkaXF6a2N4.

  53. 19 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzMyMjg2OWFkaXF6a2N4.

  54. 10 February 1995 Return made up to 08/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODk2OTM3NmFkaXF6a2N4.

  55. 18 April 1994 Accounts for a dormant company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MjEyMzI1NWFkaXF6a2N4.

  56. 9 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTI4MDU1OGFkaXF6a2N4.

  57. 9 March 1994 Return made up to 08/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjMxNTk1NGFkaXF6a2N4.

  58. 1 April 1993 Ad 28/03/93--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzk3MjY0N2FkaXF6a2N4.

  59. 1 April 1993 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDAxNzM2MjI3MGFkaXF6a2N4.

  60. 4 February 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTE2NzAwMmFkaXF6a2N4.

  61. 4 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODkwNTUyNWFkaXF6a2N4.

  62. 4 February 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTc2NzQ1MmFkaXF6a2N4.

  63. 2 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjg3MDA3NWFkaXF6a2N4.

  64. 8 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTE3NzI2M2FkaXF6a2N4.

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