79/81 Regents Park Road Limited

Company Registration Number: 03789665

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
79/81 Regents Park Road Limited is a Private Company Limited by Shares first registered on 15 June 1999.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1977 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

03789665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £390,980£441,089£441,089£441,089£441,089£441,089
Current Assets £33,418£4,914£14,761£24,397£61,372£17,040
of which Cash £33,418£4,914£937£24,397£14,828£7,603
Total Assets £424,398£446,003£455,850£465,486£502,461£458,129
Current Liabilities £178,976£79,668£16,162£27,872£25,046£18,847
Net Current Assets £-145,558£-74,754£-1,401£-3,475£36,326£-1,807
Total Net Worth £245,422£366,335£439,688£437,614£477,415£439,282

Previous Names

No previous names

Company Officers

  • MARKS, David Jeremy

    Secretary

    Appointed on 21 November 2002

     

    Suite 10,
    The Linen House
    253 Kilburn Lane
    London
    W10 4BQ
    United Kingdom

  • MARKS, David Jeremy

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Suite 10
    The Linen House
    253 Kilburn Lane
    London
    W10 4BQ
    United Kingdom

  • MARKS, Estelle

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1926

    12 Rose Lawn
    Bushey Heath
    Hertfordshire
    WD2 1HW

  • ATHENE HOUSE MANAGEMENT LIMITED

    Secretary

    Appointed on 15 June 1999

    Resigned on 3 April 2000

    Athene House The Broadway
    Mill Hill
    London
    NW7 3TB

  • SME SECRETARIES LIMITED

    Secretary

    Appointed on 3 April 2000

    Resigned on 21 November 2002

    Independent House
    Imberhorne Lane
    East Grinstead
    West Sussex
    RH19 1XT

  • CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

  • MARKS, Maurice

    Director

    Appointed on 15 June 1999

    Resigned on 5 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    12 Rose Lawn
    Bushey
    Watford
    Hertfordshire
    WD2 1HW

  • CORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 July 2016 Registration of charge 037896650003, created on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Mortgage. Type: MR01. Barcode: X5ASJTTD. Transaction: MzE1MjU1NTcxM2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTRZ7. Transaction: MzE1MTExMjg3M2FkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MJ3CSZ. Transaction: MzEzNzk4NzkwN2FkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJOH0P. Transaction: MzEyNzg0MjIyNGFkaXF6a2N4.

  5. 11 June 2015 Termination of appointment of Maurice Marks as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X49D5PZS. Transaction: MzEyNDk5MzY0NGFkaXF6a2N4.

  6. 16 April 2015 Registration of charge 037896650001, created on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Mortgage. Type: MR01. Barcode: X45GD1WA. Transaction: MzEyMTMwODk5N2FkaXF6a2N4.

  7. 16 April 2015 Registration of charge 037896650002, created on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Mortgage. Type: MR01. Barcode: X45GCYRE. Transaction: MzEyMTMwODIwN2FkaXF6a2N4.

  8. 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: L434AZ9F. Transaction: MzExOTQ5MTkxNmFkaXF6a2N4.

  9. 18 July 2014 Director's details changed for Mr David Jeremy Marks on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3CEAEOP. Transaction: MzEwMzk4NDU1MWFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39SUJWH. Transaction: MzEwMTczOTQ0NmFkaXF6a2N4.

  11. 6 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L30QR5Q3. Transaction: MzA5NDAwNDI4OGFkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9JYG. Transaction: MzA3OTY1NTI2NGFkaXF6a2N4.

  13. 5 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: A236QYIV. Transaction: MzA3Mzk1OTgzOWFkaXF6a2N4.

  14. 4 July 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1C3NAZ7. Transaction: MzA2MDI0OTk3OGFkaXF6a2N4.

  15. 29 June 2012 Appointment of Mr David Jeremy Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C11NIY. Transaction: MzA1OTk3NjI1NmFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVU8OI. Transaction: MzA1OTgyNTQyM2FkaXF6a2N4.

  17. 13 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1AQ31D6. Transaction: MzA1OTA4MDUzMGFkaXF6a2N4.

  18. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA4MDM1NmFkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XYRVPV67. Transaction: MzAzOTE0Mzg5MmFkaXF6a2N4.

  20. 1 June 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: L7555UHI. Transaction: MzAzODExMDY1NWFkaXF6a2N4.

  21. 31 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: X7HFHSW5. Transaction: MzAzNDgzNTg0MGFkaXF6a2N4.

  22. 7 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XR33CLG7. Transaction: MzAxOTAwMzg4MmFkaXF6a2N4.

  23. 29 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: LQR5BILL. Transaction: MzAxMjQxODg3NmFkaXF6a2N4.

  24. 27 October 2009 Secretary's details changed for David Jeremy Marks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRSLHEGC. Transaction: MzAwMTU2OTAyOWFkaXF6a2N4.

  25. 29 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGHFB19. Transaction: MjAzNTk2OTkyMmFkaXF6a2N4.

  26. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L70EC9E5. Transaction: MjAzMTk3NjYyOWFkaXF6a2N4.

  27. 1 May 2009 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: L70EB9E4. Transaction: MjAzMTk3NjU5N2FkaXF6a2N4.

  28. 24 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FAW0UL. Transaction: MjAwNzc5MDIwMWFkaXF6a2N4.

  29. 1 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: LNY32ZBL. Transaction: MjAwNDU2OTgzOGFkaXF6a2N4.

  30. 5 July 2007 Registered office changed on 05/07/07 from: 20 marston close fairfax road london NW6 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ2MjA5MWFkaXF6a2N4.

  31. 27 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2NDg4MWFkaXF6a2N4.

  32. 11 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4NjEyMWFkaXF6a2N4.

  33. 14 February 2007 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3MjQzNWFkaXF6a2N4.

  34. 19 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDExNDQzNWFkaXF6a2N4.

  35. 14 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE4MDI5MWFkaXF6a2N4.

  36. 18 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODY4ODg0OGFkaXF6a2N4.

  37. 29 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODQyMzY5MWFkaXF6a2N4.

  38. 18 October 2003 Registered office changed on 18/10/03 from: 5TH floor 71 kingsway london WC2B 6ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgzNzQyNGFkaXF6a2N4.

  39. 13 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MDgzMzU1OGFkaXF6a2N4.

  40. 1 August 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjA5NzE3N2FkaXF6a2N4.

  41. 5 December 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDk5OTgyNmFkaXF6a2N4.

  42. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ5MjQzNmFkaXF6a2N4.

  43. 27 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzAzNTE1N2FkaXF6a2N4.

  44. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE5MzM3NWFkaXF6a2N4.

  45. 27 November 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTk5MDE0N2FkaXF6a2N4.

  46. 2 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2ODQxOTc0M2FkaXF6a2N4.

  47. 28 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2NTQ5OWFkaXF6a2N4.

  48. 13 June 2001 Registered office changed on 13/06/01 from: independent house independent busin east grinstead west sussex RH19 1XT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg2NTU1N2FkaXF6a2N4.

  49. 8 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMzg2ODY3M2FkaXF6a2N4.

  50. 12 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk2NDQ3NWFkaXF6a2N4.

  51. 25 May 2000 Registered office changed on 25/05/00 from: athene house the broadway mill hill, london NW7 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTY4NjM4MWFkaXF6a2N4.

  52. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE0OTI1N2FkaXF6a2N4.

  53. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM5OTAzMGFkaXF6a2N4.

  54. 10 December 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5NjEwMTYyN2FkaXF6a2N4.

  55. 10 December 1999 Ad 28/09/99--------- £ si [email protected]=10098 £ ic 2/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjMwMjAxMGFkaXF6a2N4.

  56. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI4MTYzMWFkaXF6a2N4.

  57. 25 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTcxNjU2M2FkaXF6a2N4.

  58. 30 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTcwNzcwMWFkaXF6a2N4.

  59. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQyNzMxNGFkaXF6a2N4.

  60. 30 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM4MDI5N2FkaXF6a2N4.

  61. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzExMzIzOWFkaXF6a2N4.

  62. 15 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzM0NDY1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.