124 Regents Park Road Nw1 Limited

Company Registration Number: 03083752

Company registered in England and Wales

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124 Regents Park Road Nw1 Limited is a Private Company Limited by Shares first registered on 25 July 1995. Its current registered address is in London.

Registered Address

GROUND AND FIRST
124 REGENTS PARK ROAD
LONDON
NW1 8XL

There are 13 companies currently registered at this postcode, including this one.

All companies at NW1 8XL

Registration Data

Company Number

03083752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STURDY, Mark Henry

    Secretary

    Appointed on 9 May 2000

     

    Nationality: Uk Citizen

    Ground & First 124 Regents Park Road
    London
    NW1 8XL

  • STURDY, Mark Henry

    Director

    Appointed on 25 July 1995

     

    Nationality: Uk Citizen

    Occupation: Banking

    Month of birth: April 1958

    Ground & First 124 Regents Park Road
    London
    NW1 8XL

  • GRAHAM, Jaynee Leila

    Secretary

    Appointed on 25 July 1995

    Resigned on 9 May 2000

    Basement Flat 124 Regents Park Road
    London
    NW1 8XL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 1995

    Resigned on 25 July 1995

    26
    Church Street
    London
    NW8 8EP

  • BUND, Christine

    Director

    Appointed on 25 July 1995

    Resigned on 2 April 2004

    Nationality: British

    Occupation: Painter

    Month of birth: December 1945

    2nd Floor 124 Regents Park Road
    London
    NW1 8XL

  • GRAHAM, Jaynee Leila

    Director

    Appointed on 25 July 1995

    Resigned on 9 May 2000

    Nationality: British

    Occupation: Manager

    Month of birth: June 1954

    Basement Flat 124 Regents Park Road
    London
    NW1 8XL

  • SYMONDS, David Ronald

    Director

    Appointed on 25 July 1995

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Broadcaster

    Month of birth: June 1943

    124 Regents Park Road
    London
    NW1 8XL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXIY2P. Transaction: MzE1Njc3Nzc3MmFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCE55. Transaction: MzE1MzYyNDcwN2FkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F7Z35Y. Transaction: MzEzMDM4Mzg5NmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGJSO. Transaction: MzEyODI5NzcxNmFkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ILMR1D. Transaction: MzEwOTU0OTc3OWFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWH0IR. Transaction: MzEwNDQzOTc2NWFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H3FF. Transaction: MzA4NjAzODc0MWFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2S0A. Transaction: MzA4Mjg5MDg2MWFkaXF6a2N4.

  9. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQXWTT. Transaction: MzA2NDMxNDQ5N2FkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQXTP5. Transaction: MzA2NDMxMzgxOWFkaXF6a2N4.

  11. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOBFCXBV. Transaction: MzA0MzM2MDk1NWFkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XEXULWH0. Transaction: MzA0MTcwNTQ5N2FkaXF6a2N4.

  13. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJQB4O09. Transaction: MzAyNDY5MDI4NWFkaXF6a2N4.

  14. 4 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XTFN1M9O. Transaction: MzAyMDc5Nzc5MmFkaXF6a2N4.

  15. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV4GPEJY. Transaction: MzAwMTk1MDU0NGFkaXF6a2N4.

  16. 17 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXAQDCV. Transaction: MjA0MTU0MTAzNmFkaXF6a2N4.

  17. 17 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XD7RK5QN. Transaction: MjAyMDU3MzU4N2FkaXF6a2N4.

  18. 23 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM2W3DQ. Transaction: MjAxMzk3ODEyNGFkaXF6a2N4.

  19. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYzOTM1N2FkaXF6a2N4.

  20. 31 October 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYzODQzMGFkaXF6a2N4.

  21. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM3NDAxNWFkaXF6a2N4.

  22. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5NjU1MWFkaXF6a2N4.

  23. 22 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkxMjI2MGFkaXF6a2N4.

  24. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODk5MjU1N2FkaXF6a2N4.

  25. 17 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgxNjUxNmFkaXF6a2N4.

  26. 29 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODE3OTM5NmFkaXF6a2N4.

  27. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ3NjYyMmFkaXF6a2N4.

  28. 2 September 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAwMjQ0NWFkaXF6a2N4.

  29. 12 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDc0NjIzMmFkaXF6a2N4.

  30. 22 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE4MzE0N2FkaXF6a2N4.

  31. 1 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzQ2MDE2N2FkaXF6a2N4.

  32. 15 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAxODAyMmFkaXF6a2N4.

  33. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTgyNjA1NWFkaXF6a2N4.

  34. 21 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY5ODIzN2FkaXF6a2N4.

  35. 15 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQwNjc1MmFkaXF6a2N4.

  36. 3 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTk4ODk2MmFkaXF6a2N4.

  37. 3 November 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgyMzcwOWFkaXF6a2N4.

  38. 3 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA1MTUxNmFkaXF6a2N4.

  39. 17 March 2000 Registered office changed on 17/03/00 from: flat 2 75 king henrys road london NW3 3QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI1MjEyOWFkaXF6a2N4.

  40. 5 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNjA1MzQ4OGFkaXF6a2N4.

  41. 5 August 1999 Return made up to 25/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY5ODMxNGFkaXF6a2N4.

  42. 22 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzM1NzkyNmFkaXF6a2N4.

  43. 18 September 1998 Return made up to 25/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1OTQxMWFkaXF6a2N4.

  44. 17 September 1998 Registered office changed on 17/09/98 from: basement flat 124 regents park road london NW1 8XL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg5OTYwM2FkaXF6a2N4.

  45. 1 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDQ1NzkwOGFkaXF6a2N4.

  46. 1 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODUyOTk3MmFkaXF6a2N4.

  47. 9 September 1997 Return made up to 25/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYxNDkxN2FkaXF6a2N4.

  48. 23 October 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3NDc1NGFkaXF6a2N4.

  49. 17 February 1996 Ad 25/07/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ5MjgwMGFkaXF6a2N4.

  50. 17 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NTUyMTIxMWFkaXF6a2N4.

  51. 31 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDk5NjE0NmFkaXF6a2N4.

  52. 25 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDIwODY4NWFkaXF6a2N4.

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