180 Regents Park Road Limited

Company Registration Number: 03332735

Company registered in England and Wales

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180 Regents Park Road Limited is a Private Company Limited by Shares first registered on 13 March 1997.

Registered Address

180 REGENTS PARK ROAD
LONDON
N3 3HR

There are 8 companies currently registered at this postcode, including this one.

All companies at N3 3HR

Registration Data

Company Number

03332735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,935£4,935£4,938£4,938£4,938£4,938
Current Assets £2,924£1,949£4,194£2,863£4,048£2,560
of which Cash £2,921£1,946£4,194£2,863£4,048£2,560
Total Assets £7,859£6,884£9,132£7,801£8,986£7,498
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,924£1,949£4,194£2,863£4,048£2,560
Total Net Worth £7,859£6,884£9,132£7,801£8,986£7,498

Previous Names

  • OLDROVE FLAT MANAGEMENT LIMITED , active until 12 May 1997

Company Officers

  • RASHBROOK, Albert Johann

    Secretary

    Appointed on 27 September 2006

     

    180 Regents Park Road
    Finchley
    London
    N3 3HR

  • GRIFFITHS, Carl Frederick

    Director

    Appointed on 7 December 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1968

    180a Regents Park Road
    Finchley
    London
    N3 3HR

  • RASHBROOK, Albert Johann

    Director

    Appointed on 25 July 2003

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: June 1964

    180 Regents Park Road
    Finchley
    London
    N3 3HR

  • WOOLF, Jacqueline Suzanne

    Director

    Appointed on 22 January 2007

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: February 1964

    180b Regents Park Road
    London
    N3 3HR

  • GROSS, Robert Lawrence

    Secretary

    Appointed on 12 August 1999

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Solicitor

    Adelaide House
    London Bridge
    London
    EC4R 9HA

  • SHEFRAS, Janet Helen

    Secretary

    Appointed on 9 May 1997

    Resigned on 12 August 1999

    Ground Floor Flat
    180 Regents Park Road
    London
    N3 3HR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1997

    Resigned on 9 May 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 March 1997

    Resigned on 9 May 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GROSS, Robert Lawrence

    Director

    Appointed on 9 May 1997

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    Adelaide House
    London Bridge
    London
    EC4R 9HA

  • MCCONNELL, Jonathan Darrell

    Director

    Appointed on 9 May 1997

    Resigned on 9 November 2003

    Nationality: British

    Occupation: Banker

    Month of birth: August 1968

    1448 North Wieland Street
    Apt 2
    Chicago
    Illinois 60610
    FOREIGN

  • SHEFRAS, Janet Helen

    Director

    Appointed on 9 May 1997

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1957

    Ground Floor Flat
    180 Regents Park Road
    London
    N3 3HR

  • STILLWELL, Helen Elizabeth

    Director

    Appointed on 20 October 1999

    Resigned on 17 July 2003

    Nationality: British

    Occupation: Counsellor

    Month of birth: July 1958

    180 Regents Park Road
    London
    N3 3HR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1997

    Resigned on 9 May 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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. 10 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQSLC. Transaction: MzE0NjA0ODAzMWFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XZ9LCR. Transaction: MzEzODkyNTQ4N2FkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X450QX75. Transaction: MzEyMDkyMjQ1OGFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFKMFS. Transaction: MzExNDcxNTkzM2FkaXF6a2N4.

  5. 10 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35JS7ND. Transaction: MzA5ODA0NTAzMWFkaXF6a2N4.

  6. 5 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YWMXDE. Transaction: MzA5MTk2NTEzN2FkaXF6a2N4.

  7. 19 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26LBSDV. Transaction: MzA3NjUxMTc5NmFkaXF6a2N4.

  8. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC0JWZ. Transaction: MzA3MDQ2MjkzMWFkaXF6a2N4.

  9. 8 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16FVO2B. Transaction: MzA1NTUwOTQ0NWFkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X11PIO94. Transaction: MzA1MTY2NjYxNGFkaXF6a2N4.

  11. 11 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XAXVZT4V. Transaction: MzAzNTM4MTQxNGFkaXF6a2N4.

  12. 3 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XD94DQH7. Transaction: MzAyOTY2MTI3NGFkaXF6a2N4.

  13. 6 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XCBRBIW0. Transaction: MzAxMjgyMzc2MGFkaXF6a2N4.

  14. 5 April 2010 Director's details changed for Jacqueline Suzanne Woolf on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XCBRAIWZ. Transaction: MzAxMjgyMzc0NWFkaXF6a2N4.

  15. 5 April 2010 Director's details changed for Albert Johann Rashbrook on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XCBR9IWY. Transaction: MzAxMjgyMzc1NGFkaXF6a2N4.

  16. 19 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XTT3VGSP. Transaction: MzAwNzQwNzU3NGFkaXF6a2N4.

  17. 8 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52LN8UE. Transaction: MjAzMDI5MzYyMmFkaXF6a2N4.

  18. 5 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XOKDF748. Transaction: MjAyNTA5MzgwM2FkaXF6a2N4.

  19. 11 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCM8YSM. Transaction: MjAwMzEwOTYzOWFkaXF6a2N4.

  20. 1 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3NTA4NGFkaXF6a2N4.

  21. 17 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcyMDg5MGFkaXF6a2N4.

  22. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY2MDIyOGFkaXF6a2N4.

  23. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxNTgwNmFkaXF6a2N4.

  24. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTg2OTkzOWFkaXF6a2N4.

  25. 19 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0OTE1NGFkaXF6a2N4.

  26. 9 October 2006 Registered office changed on 09/10/06 from: 180B regents park road london N3 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYxODQ4OGFkaXF6a2N4.

  27. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5NzU3M2FkaXF6a2N4.

  28. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzNDE1M2FkaXF6a2N4.

  29. 2 June 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5NjI3OWFkaXF6a2N4.

  30. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDMwMTY1N2FkaXF6a2N4.

  31. 21 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI2NzAwOGFkaXF6a2N4.

  32. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY4MjA0NWFkaXF6a2N4.

  33. 19 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0MDM3N2FkaXF6a2N4.

  34. 15 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODUwMjYwOWFkaXF6a2N4.

  35. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA3MTE3N2FkaXF6a2N4.

  36. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4NTU5NWFkaXF6a2N4.

  37. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ2ODAxOWFkaXF6a2N4.

  38. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUxMTQzMWFkaXF6a2N4.

  39. 20 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4NzMzMmFkaXF6a2N4.

  40. 16 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzA1Nzk1NWFkaXF6a2N4.

  41. 19 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU3Mzg5NWFkaXF6a2N4.

  42. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTM1NTEwM2FkaXF6a2N4.

  43. 19 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMzNzgyMWFkaXF6a2N4.

  44. 21 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDQ5MTM1NmFkaXF6a2N4.

  45. 20 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM0Mzc0OWFkaXF6a2N4.

  46. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI0MTMxOGFkaXF6a2N4.

  47. 19 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjcyNTIxOGFkaXF6a2N4.

  48. 19 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgxODA1MmFkaXF6a2N4.

  49. 19 August 1999 Registered office changed on 19/08/99 from: 180 regents park road london N3 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE2MTI3NmFkaXF6a2N4.

  50. 20 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzAxMTkxNGFkaXF6a2N4.

  51. 30 March 1999 Return made up to 13/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4MzYzNWFkaXF6a2N4.

  52. 13 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTM3NzExNGFkaXF6a2N4.

  53. 13 March 1998 Return made up to 13/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5MzI2MWFkaXF6a2N4.

  54. 24 June 1997 Accounting reference date extended from 31/03/98 to 05/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzIyMTQwNWFkaXF6a2N4.

  55. 23 May 1997 Ad 19/05/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM0NzI5NGFkaXF6a2N4.

  56. 23 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAyMzY2NmFkaXF6a2N4.

  57. 23 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk2MjMyOGFkaXF6a2N4.

  58. 23 May 1997 Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY5OTUzN2FkaXF6a2N4.

  59. 23 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMyMTg0NWFkaXF6a2N4.

  60. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkxNzEzN2FkaXF6a2N4.

  61. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI2OTA4M2FkaXF6a2N4.

  62. 9 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjIwNTU1OGFkaXF6a2N4.

  63. 13 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTY2NDkyNmFkaXF6a2N4.

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