48 Regents Park Road (Rte) Limited

Company Registration Number: 05718419

Company registered in England and Wales

Approximate Location Map
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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.
48 Regents Park Road (Rte) Limited is a Private Company Limited by Guarantee first registered on 22 February 2006. Its current registered address is in London.

Registered Address

FLAT 48B
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

05718419

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 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

  • SEGAL, Anthony Walter, Professor

    Secretary

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Physician

    48b Regents Park Road
    London
    NW1 7SX

  • BLUM, Susan Minette

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1955

    48a Regents Park Road
    London
    NW1 7SX

  • MARKS, Paul

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1935

    48 Regents Park Road
    London
    NW1 7SX

  • SEGAL, Anthony Walter, Professor

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Physician

    Month of birth: February 1944

    48b Regents Park Road
    London
    NW1 7SX

  • DWYER, Daniel John

    Secretary

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • DWYER, Daniel John

    Director

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615EPYP. Transaction: MzE2OTgzNzUyOGFkaXF6a2N4.

  2. 7 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5IHOQ5E. Transaction: MzE2MDk2NTA3NWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 22 February 2016 no member list [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCR2X. Transaction: MzE0Mjk1MDI2NGFkaXF6a2N4.

  4. 12 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4J3EYVV. Transaction: MzEzNDU1NzkwMGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 22 February 2015 no member list [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X421PKYA. Transaction: MzExODE1Mjc4M2FkaXF6a2N4.

  6. 7 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JJ5ZRV. Transaction: MzExMDU4MzAzNWFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 22 February 2014 no member list [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32FP6O2. Transaction: MzA5NTE1NzcyMmFkaXF6a2N4.

  8. 5 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K5BJ7L. Transaction: MzA4ODE4MzgyOWFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 22 February 2013 no member list [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAWO2. Transaction: MzA3Mzg2NzQwMmFkaXF6a2N4.

  10. 6 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KPKPUZ. Transaction: MzA2NzAyNjMzNWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 22 February 2012 no member list [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5GT5. Transaction: MzA1MzI2Mzc0MmFkaXF6a2N4.

  12. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AR8HOYX9. Transaction: MzA0NjY4MzQ4MmFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 22 February 2011 no member list [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XWE9LS2V. Transaction: MzAzMzA2NjI3OWFkaXF6a2N4.

  14. 17 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEISTP6M. Transaction: MzAyNzE1OTI5OGFkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 22 February 2010 no member list [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XQPWMHY9. Transaction: MzAxMDQ5NDY2NmFkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Susan Minette Blum on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQPWJHY6. Transaction: MzAxMDQ5NDEyOWFkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Professor Anthony Segal on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQPWLHY8. Transaction: MzAxMDQ5NDEzM2FkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Mr Paul Marks on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQPWKHY7. Transaction: MzAxMDQ5NDEzMGFkaXF6a2N4.

  19. 30 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUWIGFE6. Transaction: MzAwMzk2NDc3MmFkaXF6a2N4.

  20. 4 March 2009 Annual return made up to 22/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGNS7VP. Transaction: MjAyNzM2OTA1NGFkaXF6a2N4.

  21. 12 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A2CKF5KC. Transaction: MjAyMDA5MjQ4MGFkaXF6a2N4.

  22. 5 March 2008 Annual return made up to 22/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH1TXRH. Transaction: MjAwMDgzODYzN2FkaXF6a2N4.

  23. 18 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMjA2N2FkaXF6a2N4.

  24. 22 March 2007 Annual return made up to 22/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzOTM0MGFkaXF6a2N4.

  25. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMzOTIzMGFkaXF6a2N4.

  26. 15 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzODU5M2FkaXF6a2N4.

  27. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNjIyM2FkaXF6a2N4.

  28. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYzOTIwM2FkaXF6a2N4.

  29. 15 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0NTA1M2FkaXF6a2N4.

  30. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzI4MjM2MWFkaXF6a2N4.

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