64 Regents Park Road Limited

Company Registration Number: 03500095

Company registered in England and Wales

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64 Regents Park Road Limited is a Private Company Limited by Shares first registered on 27 January 1998.

Registered Address

64 REGENTS PARK ROAD
LONDON
NW1 7SX

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

All companies at NW1 7SX

Registration Data

Company Number

03500095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRITCHARD, John Anthony

    Secretary

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Accountant

    64 Regents Park Road
    London
    NW1 7SX

  • CHARLESWORTH, Michael David

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    64
    Regents Park Road
    London
    NW1 7SX
    United Kingdom

  • GRANT, Ian Douglas

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    Abbotts Barton Farm
    House
    Abbotts Barton
    Winchester
    Hampshire
    SO23 7HY
    England

  • NEWNHAM, Claudette

    Secretary

    Appointed on 27 January 1998

    Resigned on 31 July 2000

    64 Regents Park Road
    London
    NW1 7SX

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1998

    Resigned on 27 January 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • FORSYTH, Maria Linnea Codrington

    Director

    Appointed on 27 January 1998

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Writer

    Month of birth: April 1963

    62 Regents Park Road
    London
    NW1 7SX

  • NEWNHAM, Paul

    Director

    Appointed on 9 July 2002

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1929

    64 Regents Park Road
    London
    NW1 7SX

  • NEWNHAM, Paul

    Director

    Appointed on 27 January 1998

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1929

    64 Regents Park Road
    London
    NW1 7SX

  • REUBEN, Janet

    Director

    Appointed on 21 November 2013

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1948

    64 Regents Park Road
    London
    NW1 7SX

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 27 January 1998

    Resigned on 27 January 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6Q2K9. Transaction: MzE2Nzc2OTYxOGFkaXF6a2N4.

  2. 12 January 2017 Termination of appointment of Janet Reuben as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5XY8WYY. Transaction: MzE2NjU0NzUyOGFkaXF6a2N4.

  3. 12 January 2017 Appointment of Michael David Charlesworth as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5XY8WX6. Transaction: MzE2NjU0NzUxMWFkaXF6a2N4.

  4. 20 April 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55BX6W3. Transaction: MzE0NjcyNzYxNWFkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X500RQ09. Transaction: MzE0MTI4NDYwM2FkaXF6a2N4.

  6. 7 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FFOK4B. Transaction: MzEzMDUxNzQ2NWFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY59YJ. Transaction: MzExNjEzMzc5MmFkaXF6a2N4.

  8. 17 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IOAAEH. Transaction: MzEwOTYzOTc1M2FkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X32D3QGZ. Transaction: MzA5NTA3NjcyNWFkaXF6a2N4.

  10. 18 December 2013 Appointment of Ms Janet Reuben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHMREA. Transaction: MzA5MTAxMzE3MWFkaXF6a2N4.

  11. 16 December 2013 Appointment of Mr Ian Douglas Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCD2J7. Transaction: MzA5MDc5MjQzOGFkaXF6a2N4.

  12. 25 November 2013 Termination of appointment of Paul Newnham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWD9KH. Transaction: MzA4OTM4OTU1NWFkaXF6a2N4.

  13. 22 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2LOQMVT. Transaction: MzA4OTI3NDc0NWFkaXF6a2N4.

  14. 12 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22269NC. Transaction: MzA3MjcyNDUxMGFkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X124YIN4. Transaction: MzA1MTk0NTkwM2FkaXF6a2N4.

  16. 6 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X124YCKA. Transaction: MzA1MTk0MzQyMWFkaXF6a2N4.

  17. 24 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUYQ6RX9. Transaction: MzAzMjg1Mjk3MWFkaXF6a2N4.

  18. 2 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XNKAPRB5. Transaction: MzAzMTU0MDc3OWFkaXF6a2N4.

  19. 16 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X8KWPPZY. Transaction: MzAyODg5OTIzNmFkaXF6a2N4.

  20. 18 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XO9XXHMR. Transaction: MzAwOTcyMjQ4OWFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Paul Newnham on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XO9XWHMQ. Transaction: MzAwOTcyMjI0OGFkaXF6a2N4.

  22. 18 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X3DJWF29. Transaction: MzAwMzE1OTU3N2FkaXF6a2N4.

  23. 2 March 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUT1D7TY. Transaction: MjAyNzA5ODYyMmFkaXF6a2N4.

  24. 16 May 2008 Return made up to 27/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD8QPZQZ. Transaction: MjAwNTUyMDkyOWFkaXF6a2N4.

  25. 16 May 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AD8QQZQ0. Transaction: MjAwNTUxOTg0NGFkaXF6a2N4.

  26. 12 July 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE4NzcyMmFkaXF6a2N4.

  27. 5 April 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQxMTY3NmFkaXF6a2N4.

  28. 28 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTMxMzA1OGFkaXF6a2N4.

  29. 28 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1NjczMGFkaXF6a2N4.

  30. 16 March 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyNTU0OWFkaXF6a2N4.

  31. 16 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNzg2NDcyMWFkaXF6a2N4.

  32. 27 April 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNjQ1NTExN2FkaXF6a2N4.

  33. 8 March 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MjAzMWFkaXF6a2N4.

  34. 25 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyMjY3M2FkaXF6a2N4.

  35. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkyMzAzMGFkaXF6a2N4.

  36. 15 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNzE3MTUwMGFkaXF6a2N4.

  37. 29 January 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1MjQzNWFkaXF6a2N4.

  38. 9 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxNTcwNWFkaXF6a2N4.

  39. 9 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ4MzIyMWFkaXF6a2N4.

  40. 9 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNjU0ODU5M2FkaXF6a2N4.

  41. 28 March 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMzM3NDE1M2FkaXF6a2N4.

  42. 28 March 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMTE4OGFkaXF6a2N4.

  43. 23 December 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMzA4NjgwNGFkaXF6a2N4.

  44. 7 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU2NDA0MmFkaXF6a2N4.

  45. 15 February 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxNTQ2OWFkaXF6a2N4.

  46. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQzMTE3NmFkaXF6a2N4.

  47. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk3NjE5M2FkaXF6a2N4.

  48. 18 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM5MDU0MGFkaXF6a2N4.

  49. 18 November 1998 Registered office changed on 18/11/98 from: studio house delamere road cheshunt hertfordshire EN8 9TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkzODk0MWFkaXF6a2N4.

  50. 18 November 1998 Ad 27/01/98--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTgxNDE1NWFkaXF6a2N4.

  51. 17 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ3Njk3NGFkaXF6a2N4.

  52. 4 February 1998 Registered office changed on 04/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA5NDM5NWFkaXF6a2N4.

  53. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwNjcyN2FkaXF6a2N4.

  54. 4 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIyODYxMmFkaXF6a2N4.

  55. 4 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTkwNjkyM2FkaXF6a2N4.

  56. 27 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjYwMDIxMmFkaXF6a2N4.

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