39 Regents Park Road Management Company Limited

Company Registration Number: 03600109

Company registered in England and Wales

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39 Regents Park Road Management Company Limited is a Private Company Limited by Shares first registered on 17 July 1998. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

SRJ ACCOUNTING SERVICES LIMITED
FIRST FLOOR, LUMIERE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1JH

There are 213 companies currently registered at this postcode, including this one.

All companies at WD6 1JH

Registration Data

Company Number

03600109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1998

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,610£7,559£4,835£2,904£20,525£17,352£14,784£34,565£26,752£12,491£8,068£5,642
of which Cash £15,610£7,559£4,835£2,904£20,525£17,352£14,784£34,565£26,752£12,491£8,068£5,642
Total Assets £15,610£7,559£4,835£2,904£20,525£17,352£14,784£34,565£26,752£12,491£8,068£5,642
Current Liabilities £42,520£34,672£32,149£1,296£18,844£15,555£12,805£32,403£24,487£10,455£5,978£3,406
Net Current Assets £-26,910£-27,113£-27,314£1,608£1,681£1,797£1,979£2,162£2,265£2,036£2,090£2,236
Total Net Worth £-1,303£-1,506£-1,707£-1,636£-1,563£-1,447£-1,265£-1,082£-979£-1,208£-1,154£-1,008

Previous Names

No previous names

Company Officers

  • PERRIN, Sean, Dr

    Secretary

    Appointed on 1 April 2012

     

    Flat 3
    39 Regents Park Road
    London
    NW1 7SY
    United Kingdom

  • OC, Taner, Professor

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1943

    23
    Barrie House
    29 St. Edmunds Terrace
    London
    NW8 7QH
    England

  • PERRIN, Sean Gregory, Dr

    Director

    Appointed on 29 October 2004

     

    Nationality: Usa

    Occupation: Consultancy

    Month of birth: December 1964

    Flat 3
    39 Regents Park Road
    London
    NW1 7SY

  • SWEBY, Joanna Rachel

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Film Buyer

    Month of birth: August 1976

    Flat 6
    39 Regents Park Road
    London
    NW1 7SY
    United Kingdom

  • MEHTA, Kamal Kumar Harsukhlal

    Secretary

    Appointed on 6 February 2001

    Resigned on 1 April 2012

    7 Brampton Road
    London
    NW9 9BX

  • SIMON, Ceri Ann

    Secretary

    Appointed on 17 July 1998

    Resigned on 8 February 2001

    Flat 8 39 Regents Park Road
    London
    NW1 7SY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1998

    Resigned on 17 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • COLLINS, Susan

    Director

    Appointed on 17 July 1998

    Resigned on 11 December 1999

    Nationality: British

    Occupation: Fundraiser

    Month of birth: January 1968

    Flat 4 39 Regents Park Road
    London
    NW1 7SY

  • GREEN, Elizabeth Jane

    Director

    Appointed on 1 August 2000

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Freelance

    Month of birth: February 1962

    Flat 6 39 Regents Park Road
    London
    NW1 7SY

  • MEHTA, Kamal Kumar Harsukhlal

    Director

    Appointed on 6 February 2001

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    7 Brampton Road
    London
    NW9 9BX

  • PRICE THOMAS, Emma Georgina

    Director

    Appointed on 1 December 2004

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Charity Worker

    Month of birth: February 1964

    Flat 5
    39 Regents Park Road
    London
    NW1 7SY

  • PRICE-THOMAS, Emma

    Director

    Appointed on 12 February 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Flat 5
    39 Regents Park Road
    London
    NW1 7SY
    England

  • SIMON, Ceri Ann

    Director

    Appointed on 17 July 1998

    Resigned on 8 February 2001

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1970

    Flat 8 39 Regents Park Road
    London
    NW1 7SY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 1998

    Resigned on 17 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 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: X63A5F5M. Transaction: MzE3MjQ0MTQxNGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25YG9. Transaction: MzE1NTc5MzQxN2FkaXF6a2N4.

  3. 31 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: X53Y03GX. Transaction: MzE0NTMxMDkyMGFkaXF6a2N4.

  4. 14 March 2016 Termination of appointment of Emma Price-Thomas as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X52S0VLD. Transaction: MzE0Mzk5ODQyOWFkaXF6a2N4.

  5. 15 October 2015 Registered office address changed from Elwood House Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1TL3T. Transaction: MzEzMzEzMDA0MmFkaXF6a2N4.

  6. 5 September 2015 Registered office address changed from 336a Regents Park Road Finchley London N3 2LN to Elwood House Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Address. Type: AD01. Barcode: X4FAKZR7. Transaction: MzEzMDQ0OTExN2FkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DN36. Transaction: MzEyNzYzNzQ3OWFkaXF6a2N4.

  8. 12 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZRBKS. Transaction: MzExOTA0MTcxOGFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNPDG. Transaction: MzEwMzkxNDc0NWFkaXF6a2N4.

  10. 28 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LVTKG. Transaction: MzA5NzE5NDk4NGFkaXF6a2N4.

  11. 17 February 2014 Appointment of Ms Emma Price-Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJ0C3. Transaction: MzA5NDY0MTM3M2FkaXF6a2N4.

  12. 17 February 2014 Termination of appointment of Kamal Mehta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XIYI2. Transaction: MzA5NDY0MDkxMGFkaXF6a2N4.

  13. 19 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZCDL. Transaction: MzA4MTc5MDA3MGFkaXF6a2N4.

  14. 13 May 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X28BB5XK. Transaction: MzA3Nzg5NjE3MmFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW6GX. Transaction: MzA2MDkxMjI5NWFkaXF6a2N4.

  16. 17 July 2012 Secretary's details changed for Dr Sean Perrin on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X1DDW6GP. Transaction: MzA2MDkxMjAxNWFkaXF6a2N4.

  17. 22 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1BLJYPC. Transaction: MzA1OTYxODE0NmFkaXF6a2N4.

  18. 1 May 2012 Current accounting period shortened from 31 July 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X180P7IA. Transaction: MzA1Njc3NTczNmFkaXF6a2N4.

  19. 24 April 2012 Appointment of Dr Sean Perrin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17IMUS8. Transaction: MzA1NjQwMjQyNmFkaXF6a2N4.

  20. 24 April 2012 Termination of appointment of Kamal Mehta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17IMTV5. Transaction: MzA1NjQwMjIzNGFkaXF6a2N4.

  21. 27 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XBDD2W62. Transaction: MzA0MTE4MzIwNmFkaXF6a2N4.

  22. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEMJMTGB. Transaction: MzAzNTk2ODc1NGFkaXF6a2N4.

  23. 11 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XW4VQMGK. Transaction: MzAyMTIyMjIwNmFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Dr Sean Gregory Perrin on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XW4VPMGJ. Transaction: MzAyMTIyMTk2NWFkaXF6a2N4.

  25. 11 August 2010 Director's details changed for Kamal Kumar Harsukhlal Mehta on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XW4VOMGI. Transaction: MzAyMTIyMTk2MWFkaXF6a2N4.

  26. 29 July 2010 Annual return made up to 17 July 2009 with full list of shareholders [View PDF]

    Action Date: 17 July 2009. Category: Annual return. Type: AR01. Barcode: XQQN3M3S. Transaction: MzAyMDQ2MTUzN2FkaXF6a2N4.

  27. 27 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8P2TJH2. Transaction: MzAxNDM2NDg1NGFkaXF6a2N4.

  28. 12 April 2010 Appointment of Professor Taner Oc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGSFJ3L. Transaction: MzAxMzI3MjAyMmFkaXF6a2N4.

  29. 12 April 2010 Termination of appointment of Emma Price Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFH5JJ33. Transaction: MzAxMzI3NDY3OWFkaXF6a2N4.

  30. 12 April 2010 Appointment of Miss Joanna Rachel Sweby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFH3VJ3D. Transaction: MzAxMzI3NDQxM2FkaXF6a2N4.

  31. 3 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASBO27Q0. Transaction: MjAyNzIzODYwNmFkaXF6a2N4.

  32. 17 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFIW1HM. Transaction: MjAwOTIwMDcyOGFkaXF6a2N4.

  33. 21 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0NDIzMGFkaXF6a2N4.

  34. 19 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA1MjE5MWFkaXF6a2N4.

  35. 2 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI3MDg1OWFkaXF6a2N4.

  36. 26 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4NDM0NmFkaXF6a2N4.

  37. 2 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0MjcyOGFkaXF6a2N4.

  38. 26 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzUyMDEwMWFkaXF6a2N4.

  39. 17 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0OTM4Mjk1NWFkaXF6a2N4.

  40. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ2NDc5MmFkaXF6a2N4.

  41. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ1Nzk0MGFkaXF6a2N4.

  42. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA1NjkwOWFkaXF6a2N4.

  43. 20 September 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0OTk1NWFkaXF6a2N4.

  44. 18 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzODc3MzQxN2FkaXF6a2N4.

  45. 23 October 2003 Registered office changed on 23/10/03 from: 119 regents park road primrose hill london NW1 8UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIxMjY4NWFkaXF6a2N4.

  46. 15 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc4ODMzNWFkaXF6a2N4.

  47. 14 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NTE1MDcxMWFkaXF6a2N4.

  48. 27 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2ODIwNmFkaXF6a2N4.

  49. 23 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNjQ0NzIwNWFkaXF6a2N4.

  50. 3 September 2001 Ad 17/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTAzMjc3MmFkaXF6a2N4.

  51. 15 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4Njk0OWFkaXF6a2N4.

  52. 17 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NTIxNzQ5MGFkaXF6a2N4.

  53. 5 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgwOTA0MWFkaXF6a2N4.

  54. 5 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY3MTQ1N2FkaXF6a2N4.

  55. 5 March 2001 Registered office changed on 05/03/01 from: c/o david birkett 119 regents park road london NW1 8UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk1Mzg4MmFkaXF6a2N4.

  56. 10 August 2000 Registered office changed on 10/08/00 from: 119 regents park road london NW1 8UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYyMTQ5MWFkaXF6a2N4.

  57. 9 August 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExOTYyNDkxM2FkaXF6a2N4.

  58. 9 August 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3MTYxOWFkaXF6a2N4.

  59. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcxMDc3NmFkaXF6a2N4.

  60. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcxMzE3MGFkaXF6a2N4.

  61. 12 August 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3MDE5MGFkaXF6a2N4.

  62. 26 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUwNDY4MmFkaXF6a2N4.

  63. 26 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMwOTUyMWFkaXF6a2N4.

  64. 26 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg3NzAyMGFkaXF6a2N4.

  65. 26 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1Njk4N2FkaXF6a2N4.

  66. 17 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjgyNDI5OGFkaXF6a2N4.

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