6 Regents Park Road (Freehold) Limited

Company Registration Number: 04061867

Company registered in England and Wales

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6 Regents Park Road (Freehold) Limited is a Private Company Limited by Shares first registered on 30 August 2000. Its current registered address is in London.

Registered Address

C/O DAVID BIRKETT ESTATE AGENTS
119 REGENTS PARK ROAD
LONDON
NW1 8UR

There are 13 companies currently registered at this postcode, including this one.

All companies at NW1 8UR

Registration Data

Company Number

04061867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,854£2,740£2,100£3,000£3,503£2,800
of which Cash £3,854£2,740£2,100£3,000£3,503£2,800
Total Assets £3,854£2,740£2,100£3,000£3,503£2,800
Current Liabilities £8,149£6,686£5,696£6,246£6,399£5,346
Net Current Assets £-4,295£-3,946£-3,596£-3,246£-2,896£-2,546
Total Net Worth £-4,288£-3,939£-3,589£-3,239£-2,889£-2,539

Previous Names

No previous names

Company Officers

  • MORET, Alberto Oscar

    Secretary

    Appointed on 30 August 2000

     

    6 Regents Park Road
    London
    NW1 7TX

  • HUFSCHMID-HIRSCHBUEHL, Peter Henri, Dr

    Director

    Appointed on 9 March 2015

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: March 1949

    Flat 5
    6 Regents Park Road
    London
    NW1 7TX
    England

  • WAGER, Henrik Rickard

    Director

    Appointed on 30 August 2000

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1969

    Garden Flat
    6 Regents Park Road
    London
    NW1 7TX

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 30 August 2000

    Resigned on 30 August 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • PEARSON, Juliet Cathryn

    Director

    Appointed on 30 August 2000

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Tv Producer

    Month of birth: February 1970

    Flat 5
    6 Regents Park Road
    London
    NW1 7TL

  • THORNTON, Susan Mary

    Director

    Appointed on 20 October 2009

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: November 1960

    International Zoo Veterinary Group
    Keighley Business Centre
    South Street
    Keighley
    West Yorkshire
    BD21 1AG
    Great Britain

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 30 August 2000

    Resigned on 30 August 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTS9TM. Transaction: MzE1ODgzNjM5MWFkaXF6a2N4.

  2. 23 December 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MUQVTC. Transaction: MzEzODI3NzQ4NGFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8C7MQ. Transaction: MzEzMTIzMTg1NGFkaXF6a2N4.

  4. 17 March 2015 Termination of appointment of Susan Mary Thornton as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X43CP536. Transaction: MzExOTMxMzA0MWFkaXF6a2N4.

  5. 9 March 2015 Appointment of Dr Peter Henri Hufschmid-Hirschbuehl as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42UEFY1. Transaction: MzExODgyMjA5NmFkaXF6a2N4.

  6. 23 December 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3NDITLN. Transaction: MzExNDA3NDkwOWFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H843MJ. Transaction: MzEwODMwMTk1M2FkaXF6a2N4.

  8. 19 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387M2YP. Transaction: MzEwMDI3MTEwM2FkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ9PD. Transaction: MzA4NDU2NDI3N2FkaXF6a2N4.

  10. 22 March 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24NI8D7. Transaction: MzA3NDk5Nzg2N2FkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1JOOJVF. Transaction: MzA2NTkxODMzNGFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15ANZY2. Transaction: MzA1NDY0MTQ0MGFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XOXFGXDN. Transaction: MzA0MzQ4MTY0M2FkaXF6a2N4.

  14. 17 January 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANJZIQQD. Transaction: MzAzMDUzMzc0NGFkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X4Z3IN2A. Transaction: MzAyMjU3MzA1MGFkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Henrik Rickard Wager on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X4Z3HN29. Transaction: MzAyMjU3MjY4MWFkaXF6a2N4.

  17. 6 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PQVQFGFA. Transaction: MzAwNjQ0OTcwNmFkaXF6a2N4.

  18. 12 November 2009 Appointment of Ms Susan Mary Thornton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0J98EW7. Transaction: MzAwMjc2ODUyOGFkaXF6a2N4.

  19. 12 November 2009 Termination of appointment of Juliet Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0IUXEWG. Transaction: MzAwMjc2NzYzOWFkaXF6a2N4.

  20. 11 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8GBD6Q. Transaction: MjA0MTE2Njk0MGFkaXF6a2N4.

  21. 5 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9MIC8NU. Transaction: MjAyOTkxMDg4OWFkaXF6a2N4.

  22. 9 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ69X2Z0. Transaction: MjAxMjk3NDU4OWFkaXF6a2N4.

  23. 12 December 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3OTUzNmFkaXF6a2N4.

  24. 25 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMDU5OGFkaXF6a2N4.

  25. 17 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3Mjk1NmFkaXF6a2N4.

  26. 28 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU4NDE0OWFkaXF6a2N4.

  27. 12 December 2005 Registered office changed on 12/12/05 from: 336A regents park road finchley london N3 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDExNjc5NmFkaXF6a2N4.

  28. 25 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzNDE0MzA1OGFkaXF6a2N4.

  29. 18 October 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODkwNDE5NWFkaXF6a2N4.

  30. 29 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYyMjQ3MWFkaXF6a2N4.

  31. 27 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0NDQ2MmFkaXF6a2N4.

  32. 18 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MDUwODUwNmFkaXF6a2N4.

  33. 7 November 2003 Registered office changed on 07/11/03 from: david birkett estate agents 119 regents park road london NW1 8UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY0NDIwMGFkaXF6a2N4.

  34. 29 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcwMTg0NWFkaXF6a2N4.

  35. 13 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0OTYzOTE0OWFkaXF6a2N4.

  36. 10 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI2MzE2M2FkaXF6a2N4.

  37. 10 September 2002 Registered office changed on 10/09/02 from: 6 regents park road london NW1 7TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM5NDM4NGFkaXF6a2N4.

  38. 12 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNzcyMjI5OGFkaXF6a2N4.

  39. 27 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzNjEwMmFkaXF6a2N4.

  40. 23 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMzNjYwMGFkaXF6a2N4.

  41. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMzMjk2MmFkaXF6a2N4.

  42. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY1MjA3OWFkaXF6a2N4.

  43. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE0NjY4MWFkaXF6a2N4.

  44. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcxMjA4N2FkaXF6a2N4.

  45. 30 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc4MzE1NWFkaXF6a2N4.

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