38 Regents Park Road Limited

Company Registration Number: 03580682

Company registered in England and Wales

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38 Regents Park Road Limited is a Private Company Limited by Shares first registered on 12 June 1998.

Registered Address

38 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

03580682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,682£9,263£11,111£9,464£7,968£6,101£5,591£10,835£10,312£2,320£3,046£1,627
of which Cash £2,682£9,263£11,111£9,464£7,968£6,101£5,591£10,835£10,312£2,320£3,046£1,627
Total Assets £2,682£9,263£11,111£9,464£7,968£6,101£5,591£10,835£10,312£2,320£3,046£1,627
Current Liabilities £119,169£125,062£125,991£123,473£121,117£118,420£117,108£121,551£120,214£111,433£111,307£109,074
Net Current Assets £-116,487£-115,799£-114,880£-114,009£-113,149£-112,319£-111,517£-110,716£-109,902£-109,113£-108,261£-107,447
Total Net Worth £-12,604£-11,916£-10,997£-10,126£-9,266£-8,436£-7,634£-6,833£-6,019£-5,230£-4,378£-3,564

Previous Names

No previous names

Company Officers

  • BOYCE, Juliet

    Secretary

    Appointed on 8 February 2012

     

    12
    Burntwood Lane
    London
    SW17 0JZ
    United Kingdom

  • NOVICK, Steven Robert

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1970

    Flat 5
    38 Regents Park Road
    London
    NW1 7SX

  • O'BRIEN, Seamus

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    38 Regents Park Road
    Primrose Hill
    London
    NW1 7SX

  • CROMPTON, Dennis

    Secretary

    Appointed on 11 August 2004

    Resigned on 8 February 2012

    38 Regents Park Road
    London
    NW1 7SX

  • DONAT, John Annesley

    Secretary

    Appointed on 12 June 1998

    Resigned on 11 August 2004

    38 Regents Park Road
    London
    NW1 7SX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1998

    Resigned on 12 June 1998

    26
    Church Street
    London
    NW8 8EP

  • CROMPTON, Dennis

    Director

    Appointed on 12 June 1998

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Architect

    Month of birth: June 1935

    38 Regents Park Road
    London
    NW1 7SX

  • DONAT, John Annesley

    Director

    Appointed on 12 June 1998

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Architectural Photographer

    Month of birth: September 1933

    38 Regents Park Road
    London
    NW1 7SX

  • FLEGG, Susan

    Director

    Appointed on 6 June 2006

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    38 Regents Park Road
    London
    NW1 7SX

  • ITANI, Ahmed Nazir

    Director

    Appointed on 12 June 1998

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    38 Regents Park Road
    London
    NW1 7SX

  • KANAFANI, Talal Naji

    Director

    Appointed on 12 June 1998

    Resigned on 5 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    38 Regents Park Road
    London
    NW1 7SX

  • LECKIE, Joseph Duncan William

    Director

    Appointed on 6 June 2006

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Finance

    Month of birth: November 1976

    2nd Floor Flat
    38 Regents Park Road
    London
    NW1 7SX

  • LORENZ, Mitzi

    Director

    Appointed on 18 June 2001

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Author

    Month of birth: March 1967

    38 Regents Park Road
    Primrose Hill
    London
    NW1 7SX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CX5BD. Transaction: MzE3MjU3MzUyOWFkaXF6a2N4.

  2. 10 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXN1CI. Transaction: MzE1MjYyNTY4NWFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SNUZT. Transaction: MzE0NTA4Mjc0MmFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6D1MQ. Transaction: MzEyNjY4NDU0MmFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440A654. Transaction: MzEyMDAyNjkxNWFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC4YPE. Transaction: MzEwNDg1MTUyOWFkaXF6a2N4.

  7. 1 August 2014 Termination of appointment of Joseph Duncan William Leckie as a director on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: TM01. Barcode: X3DC4YTF. Transaction: MzEwNDg1MTM0N2FkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TIVXC. Transaction: MzA5NzI4ODgzMWFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMOURF. Transaction: MzA4MjMxNjQ5OGFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DBZT. Transaction: MzA3NTI3NjEwMGFkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW4HIX. Transaction: MzA2MjE0MzIzMmFkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAPGZ. Transaction: MzA1NDkwMTI0MGFkaXF6a2N4.

  13. 25 February 2012 Termination of appointment of Dennis Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13FFGY2. Transaction: MzA1MzA5NjUyMWFkaXF6a2N4.

  14. 25 February 2012 Termination of appointment of Dennis Crompton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13FFGXM. Transaction: MzA1MzA5NjUxOWFkaXF6a2N4.

  15. 25 February 2012 Appointment of Juliet Boyce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13FFGWQ. Transaction: MzA1MzA5NjUxNmFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X3M3MVKQ. Transaction: MzAzOTg5MDcyMmFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUIFVSQE. Transaction: MzAzNDY1MzQ4NGFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XQCQ9LFY. Transaction: MzAxODkxMzAwMWFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Joseph Duncan William Leckie on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XQCQ6LFV. Transaction: MzAxODkxMDA4NGFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Seamus O'brien on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XQCQ8LFX. Transaction: MzAxODkxMDA4NmFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Steven Robert Novick on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XQCQ7LFW. Transaction: MzAxODkxMDA4NWFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Dennis Crompton on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XQCQ5LFU. Transaction: MzAxODkxMDA4MmFkaXF6a2N4.

  23. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARB77IKS. Transaction: MzAxMjMwMTIyNGFkaXF6a2N4.

  24. 8 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV5GBCR. Transaction: MjAzNjcxNTYyOGFkaXF6a2N4.

  25. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYGMH9BB. Transaction: MjAzMTgxNjA5MWFkaXF6a2N4.

  26. 1 September 2008 Director appointed steven robert novick [View PDF]

    Category: Officers. Type: 288a. Barcode: ANSK62O5. Transaction: MjAxMjI2MDA4M2FkaXF6a2N4.

  27. 7 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTFD14Y. Transaction: MjAwODQ3NDM0OWFkaXF6a2N4.

  28. 4 July 2008 Appointment terminated director susan flegg [View PDF]

    Category: Officers. Type: 288b. Barcode: XBTFC14X. Transaction: MjAwODQ3NDA2M2FkaXF6a2N4.

  29. 28 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6WWXZZ3. Transaction: MjAwNjEzMzA4OWFkaXF6a2N4.

  30. 16 July 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4MzcyNWFkaXF6a2N4.

  31. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MzIzNGFkaXF6a2N4.

  32. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4MDk4OGFkaXF6a2N4.

  33. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc1NzA0MGFkaXF6a2N4.

  34. 9 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIxNTE3M2FkaXF6a2N4.

  35. 8 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4ODM3OGFkaXF6a2N4.

  36. 13 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2NTY2OGFkaXF6a2N4.

  37. 4 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcxNzU0MWFkaXF6a2N4.

  38. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk3Mjg2MmFkaXF6a2N4.

  39. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDEzODQwOGFkaXF6a2N4.

  40. 15 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzMDg2MWFkaXF6a2N4.

  41. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NzUwNDU1M2FkaXF6a2N4.

  42. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE1OTExMGFkaXF6a2N4.

  43. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA0Nzk1OGFkaXF6a2N4.

  44. 25 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQwMTE3OGFkaXF6a2N4.

  45. 24 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY3NDM0NmFkaXF6a2N4.

  46. 30 July 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NDMyMjUyMmFkaXF6a2N4.

  47. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI2NjU1NmFkaXF6a2N4.

  48. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc4MTgzOWFkaXF6a2N4.

  49. 29 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwNzQzNmFkaXF6a2N4.

  50. 9 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1MzE4MWFkaXF6a2N4.

  51. 29 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMzExNDg2NmFkaXF6a2N4.

  52. 29 March 2001 Ad 06/03/01--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE2NDE2OWFkaXF6a2N4.

  53. 10 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxNDk2N2FkaXF6a2N4.

  54. 12 July 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNjA3MTI2NmFkaXF6a2N4.

  55. 12 July 1999 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE5MjYzN2FkaXF6a2N4.

  56. 17 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2NjYxMWFkaXF6a2N4.

  57. 12 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzg2MzQ2NmFkaXF6a2N4.

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