96 Regents Park Road Management Company Limited

Company Registration Number: 03008492

Company registered in England and Wales

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96 Regents Park Road Management Company Limited is a Private Company Limited by Shares first registered on 5 January 1995. Its current registered address is in London.

Registered Address

18 UPPER PARK ROAD
LONDON
NW3 2UP

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 2UP

Registration Data

Company Number

03008492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 August 2016

Accounts Next Due

1 May 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £334£840£408£1,378£3,413£1,834£1,468£2,489
of which Cash £334£840£408£1,378£3,413£1,834£1,468£2,489
Total Assets £334£840£408£1,378£3,413£1,834£1,468£2,489
Current Liabilities £250£350£330£898£3,485£305£1,297£2,486
Net Current Assets £84£490£78£480£-72£1,529£171£3
Total Net Worth £84£490£78£480£-72£1,529£171£3

Previous Names

No previous names

Company Officers

  • MORRIS, Anthony Paul

    Secretary

    Appointed on 5 January 1996

     

    Nationality: Uk

    Occupation: Barrister

    18 Upper Park Road
    London
    NW3 2UP

  • GOOSSENS, Irenaeus Cornelis Maria

    Director

    Appointed on 1 December 2013

     

    Nationality: Netherlands

    Occupation: Journalist

    Month of birth: October 1960

    Flat 1
    96
    Regents Park Road
    London
    NW1 8UG
    England

  • MORRIS, Anthony Paul

    Director

    Appointed on 5 January 1996

     

    Nationality: Uk

    Occupation: Judge

    Month of birth: March 1948

    18 Upper Park Road
    London
    NW3 2UP

  • MORRIS, Jennifer Morys

    Director

    Appointed on 5 January 1996

     

    Nationality: Uk

    Occupation: Textile Designer

    Month of birth: December 1948

    18 Upper Park Road
    London
    NW3 2UP

  • NGAN, Lisa

    Director

    Appointed on 17 January 1995

     

    Nationality: Malaysian

    Occupation: Architect

    Month of birth: January 1968

    Flat 2
    96 Regents Park Road
    London
    NW1 8UG

  • VAN WEELDEN, Henric Johannes

    Director

    Appointed on 1 December 2013

     

    Nationality: Netherlands

    Occupation: Investment Manager

    Month of birth: September 1959

    Flat 1
    96
    Regents Park Road
    London
    NW1 8UG
    England

  • COLQUHOUN, Alan Harold

    Secretary

    Appointed on 5 January 1995

    Resigned on 5 January 1996

    Princeton University
    School Of Architecture
    Princeton
    New Jersey
    U S A

  • CONWAY, Robert

    Secretary

    Appointed on 5 January 1995

    Resigned on 5 January 1995

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 5 January 1995

    Resigned on 18 February 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ASTOR, Richard David

    Director

    Appointed on 5 January 1995

    Resigned on 18 February 1996

    Nationality: British

    Occupation: Video Producer

    Month of birth: April 1955

    67 Gloucester Crescent
    London
    NW1 7EG

  • ASTOR, Sarah Georgiana Harriet

    Director

    Appointed on 5 January 1995

    Resigned on 18 February 1996

    Nationality: British

    Occupation: Housewife/Researcher

    Month of birth: October 1962

    67 Gloucester Crescent
    London
    NW1 7EG

  • COLQUHOUN, Alan Harold

    Director

    Appointed on 5 January 1995

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Architect

    Month of birth: June 1921

    C/O ROGER SEATON AND ALAN LEIBOWITZ, JOINT EXECUTORS OF THE ESTATE
    C/O Howard Kennedy
    19 Cavendish Square
    London
    W1A 2AW
    United Kingdom

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 5 January 1995

    Resigned on 5 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Accounts. Type: AA. Barcode: X5YW7IDF. Transaction: MzE2NzQ3MTM0N2FkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6ZQY. Transaction: MzE2NjUyNDEwOWFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: X4YF5YYG. Transaction: MzEzOTU1MDU5MWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZGG9M. Transaction: MzEzOTAwOTc2MGFkaXF6a2N4.

  5. 9 February 2015 Total exemption small company accounts made up to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Accounts. Type: AA. Barcode: X40VYEA8. Transaction: MzExNjkyMjM1MWFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXTD4G. Transaction: MzExNTI0MzAzOGFkaXF6a2N4.

  7. 11 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC8XE0. Transaction: MzA5MjQ2ODcxN2FkaXF6a2N4.

  8. 11 January 2014 Appointment of Mr Irenaeus Cornelis Maria Goossens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZC8XDL. Transaction: MzA5MjQ2ODcxMGFkaXF6a2N4.

  9. 11 January 2014 Appointment of Mr Henric Johannes Van Weelden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZC8XDW. Transaction: MzA5MjQ2ODcxMWFkaXF6a2N4.

  10. 11 January 2014 Termination of appointment of Alan Colquhoun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZC8XDD. Transaction: MzA5MjQ2ODcwN2FkaXF6a2N4.

  11. 14 November 2013 Total exemption small company accounts made up to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Accounts. Type: AA. Barcode: X2L41NJE. Transaction: MzA4ODc5NTAwOWFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZZ7EZ5. Transaction: MzA3MTA2MjQ4N2FkaXF6a2N4.

  13. 14 January 2013 Director's details changed for Mr Alan Harold Colquhoun on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1ZZ7EYX. Transaction: MzA3MTAxMTExMmFkaXF6a2N4.

  14. 8 November 2012 Total exemption small company accounts made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Accounts. Type: AA. Barcode: X1L9HYLL. Transaction: MzA2NzE5MTI4OGFkaXF6a2N4.

  15. 10 January 2012 Total exemption small company accounts made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Accounts. Type: AA. Barcode: X109X1PC. Transaction: MzA1MDQ5OTU4N2FkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZMXH5. Transaction: MzA1MDIyNjg0NmFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XL81OR4A. Transaction: MzAzMTE2MTg3NGFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA. Barcode: XB7TNQ6R. Transaction: MzAyOTI2NTMwNWFkaXF6a2N4.

  19. 13 December 2010 Registered office address changed from Apex House Grand Arcade London N12 0EH on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X79E1PWD. Transaction: MzAyODY5MTc4M2FkaXF6a2N4.

  20. 22 June 2010 Total exemption small company accounts made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Accounts. Type: AA. Barcode: AE2GMKZB. Transaction: MzAxODA3MTk1M2FkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XPUMDH84. Transaction: MzAwODcwOTYzMmFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Jennifer Morys Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPUMBH82. Transaction: MzAwODcwOTM3MmFkaXF6a2N4.

  23. 4 February 2010 Director's details changed for Anthony Paul Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPUMAH81. Transaction: MzAwODcwOTM3MWFkaXF6a2N4.

  24. 4 February 2010 Director's details changed for Lisa Ngan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPUMCH83. Transaction: MzAwODcwOTM3M2FkaXF6a2N4.

  25. 4 February 2010 Director's details changed for Alan Harold Colquhoun on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPUM9H80. Transaction: MzAwODcwOTM3MGFkaXF6a2N4.

  26. 13 August 2009 Total exemption small company accounts made up to 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Accounts. Type: AA. Barcode: AEIRUCDG. Transaction: MjAzOTE5MDMyM2FkaXF6a2N4.

  27. 13 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8TU6HX. Transaction: MjAyMzE3MzcyNWFkaXF6a2N4.

  28. 31 July 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwOTkxNjI4M2FkaXF6a2N4.

  29. 30 July 2008 Total exemption small company accounts made up to 1 August 2007 [View PDF]

    Action Date: 1 August 2007. Category: Accounts. Type: AA. Barcode: A3O4P1TO. Transaction: MjAwOTk2MDI1OWFkaXF6a2N4.

  30. 30 July 2008 Total exemption small company accounts made up to 1 August 2006 [View PDF]

    Action Date: 1 August 2006. Category: Accounts. Type: AA. Barcode: RZG7Z1T6. Transaction: MjAwOTk2MDE3N2FkaXF6a2N4.

  31. 30 July 2008 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3O4O1TN. Transaction: MjAwOTkxNjMyMmFkaXF6a2N4.

  32. 30 July 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3O4N1TM. Transaction: MjAwOTkxNjE2MWFkaXF6a2N4.

  33. 16 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NjkzOTMxOGFkaXF6a2N4.

  34. 1 March 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMxNDgzMGFkaXF6a2N4.

  35. 19 October 2005 Total exemption small company accounts made up to 1 August 2005 [View PDF]

    Action Date: 1 August 2005. Category: Accounts. Type: AA. Transaction: MDA1MzMwODAwOGFkaXF6a2N4.

  36. 12 January 2005 Total exemption small company accounts made up to 1 August 2004 [View PDF]

    Action Date: 1 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg5MDg0OWFkaXF6a2N4.

  37. 12 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2ODgyNGFkaXF6a2N4.

  38. 12 July 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwNjAyOWFkaXF6a2N4.

  39. 12 July 2004 Registered office changed on 12/07/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc4MDQ1MWFkaXF6a2N4.

  40. 22 January 2004 Total exemption small company accounts made up to 1 August 2003 [View PDF]

    Action Date: 1 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NTgzNjc2M2FkaXF6a2N4.

  41. 11 April 2003 Registered office changed on 11/04/03 from: 85 ballards lane finchley london N3 2JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU4NDIxOWFkaXF6a2N4.

  42. 12 February 2003 Return made up to 05/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDAxOTY1N2FkaXF6a2N4.

  43. 12 February 2003 Total exemption small company accounts made up to 1 August 2002 [View PDF]

    Action Date: 1 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NjA4NDgxMWFkaXF6a2N4.

  44. 19 April 2002 Total exemption small company accounts made up to 1 August 2001 [View PDF]

    Action Date: 1 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MzA1MjAyMWFkaXF6a2N4.

  45. 13 March 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzM4NjgwOWFkaXF6a2N4.

  46. 13 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjE5NzQ1N2FkaXF6a2N4.

  47. 23 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDkwMzkyMmFkaXF6a2N4.

  48. 23 February 2001 Return made up to 05/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE4NjkyNWFkaXF6a2N4.

  49. 25 September 2000 Full accounts made up to 1 August 2000 [View PDF]

    Action Date: 1 August 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc4NDE5NmFkaXF6a2N4.

  50. 2 February 2000 Return made up to 05/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTA5MTQ0MmFkaXF6a2N4.

  51. 3 November 1999 Accounts for a small company made up to 1 August 1999 [View PDF]

    Action Date: 1 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMzExNjgzMmFkaXF6a2N4.

  52. 20 January 1999 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjAyNTk1MGFkaXF6a2N4.

  53. 22 October 1998 Accounts for a small company made up to 1 August 1998 [View PDF]

    Action Date: 1 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NDE2OTc2N2FkaXF6a2N4.

  54. 5 February 1998 Return made up to 05/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzQyMDgzMGFkaXF6a2N4.

  55. 17 November 1997 Accounts for a small company made up to 1 August 1997 [View PDF]

    Action Date: 1 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MTgxOTQ1M2FkaXF6a2N4.

  56. 28 January 1997 Return made up to 05/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDkwOTg0MmFkaXF6a2N4.

  57. 22 October 1996 Accounts for a small company made up to 1 August 1996 [View PDF]

    Action Date: 1 August 1996. Category: Accounts. Type: AA. Transaction: MDExNjIxMjU5M2FkaXF6a2N4.

  58. 1 August 1996 Return made up to 05/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NDUyMjg1NWFkaXF6a2N4.

  59. 13 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDQ2MDU3MmFkaXF6a2N4.

  60. 13 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTA2NzE4MWFkaXF6a2N4.

  61. 13 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTU0MzU3MmFkaXF6a2N4.

  62. 13 March 1996 Accounts for a small company made up to 1 August 1995

    Action Date: 1 August 1995. Category: Accounts. Type: AA. Transaction: MDA5OTIzMTQ5MGFkaXF6a2N4.

  63. 18 February 1996 Registered office changed on 18/02/96 from: 96 regents park road london [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg5OTg4M2FkaXF6a2N4.

  64. 18 February 1996 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzYwMDk3MmFkaXF6a2N4.

  65. 18 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODE0NjI1N2FkaXF6a2N4.

  66. 18 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjExMjg0NWFkaXF6a2N4.

  67. 4 September 1995 Accounting reference date notified as 01/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NjQ0MDI5N2FkaXF6a2N4.

  68. 9 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTI3ODU1MWFkaXF6a2N4.

  69. 10 March 1995 Ad 19/01/95--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg3NjI1M2FkaXF6a2N4.

  70. 20 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjI1Nzc2M2FkaXF6a2N4.

  71. 20 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjI1MDMwMmFkaXF6a2N4.

  72. 20 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjY3Mjk2MGFkaXF6a2N4.

  73. 20 January 1995 Registered office changed on 20/01/95 from: international house 31 church road hendon london NW4 4EB

    Category: Address. Type: 287. Transaction: MDA0OTYyODU2NWFkaXF6a2N4.

  74. 5 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQyNjc1MWFkaXF6a2N4.

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