54 Regent Road Management Company Limited

Company Registration Number: 06162946

Company registered in England and Wales

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54 Regent Road Management Company Limited is a Private Company Limited by Shares first registered on 15 March 2007. Its current registered address is in London.

Registered Address

484 NEASDEN LANE NORTH
LONDON
NW10 0DG

There are 11 companies currently registered at this postcode, including this one.

All companies at NW10 0DG

Registration Data

Company Number

06162946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2007

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

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£815£133£32£4
of which Cash £0£0£0£118£133£32£4
Total Assets £0£0£0£815£133£32£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£815£133£32£4
Total Net Worth £0£0£0£815£133£4£4

Previous Names

No previous names

Company Officers

  • GROOTENDORST, Paul Gerard

    Secretary

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Property Investor

    MR PAUL GROOTENDORST
    50-52
    Morecambe Bay Property
    Queen Street
    Morecambe
    Lancashire
    LA4 5EP
    United Kingdom

  • GROOTENDORST, Paul Gerard

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: June 1959

    50-52
    Morecambe Bay Property
    Queen Street
    Morecambe
    Lancashire
    LA4 5EP
    United Kingdom

  • CARR, Ian

    Secretary

    Appointed on 15 March 2007

    Resigned on 15 August 2008

    32 Tunbridge House
    London
    EC1R 4TT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2007

    Resigned on 15 March 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CARR, Ian

    Director

    Appointed on 15 March 2007

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1956

    32 Tunbridge House
    London
    EC1R 4TT

  • MWAPE, Esther

    Director

    Appointed on 15 March 2007

    Resigned on 15 May 2008

    Nationality: Zambian

    Occupation: Banking

    Month of birth: November 1967

    32 Tunbridge House
    London
    EC1R 4TT

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2007

    Resigned on 15 March 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WV5PS. Transaction: MzE3MTkyNDQ2M2FkaXF6a2N4.

  2. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGW381. Transaction: MzE2Mjc5NDgzNWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTVUY. Transaction: MzE0NDgyMzQyNmFkaXF6a2N4.

  4. 24 March 2016 Director's details changed for Paul Gerard Grootendorst on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53FTVT6. Transaction: MzE0NDgyMzMxM2FkaXF6a2N4.

  5. 24 March 2016 Secretary's details changed for Paul Gerard Grootendorst on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH03. Barcode: X53FTVRE. Transaction: MzE0NDgyMzMxMmFkaXF6a2N4.

  6. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1DNS. Transaction: MzEzODE0MzU0NGFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORUYT. Transaction: MzEzMjc2MzY1NWFkaXF6a2N4.

  8. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB71DD. Transaction: MzExNDEyNjYzNGFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7F5KR. Transaction: MzEwNjI5NzMzMGFkaXF6a2N4.

  10. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XXTM. Transaction: MzA5MTU1MTAxNGFkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX0RCG. Transaction: MzA4MTgwNjExN2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PV7L. Transaction: MzA2OTg4ODEyNmFkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LSX6. Transaction: MzA2MDAxNTU1MmFkaXF6a2N4.

  14. 25 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJSA1ZID. Transaction: MzA0NzgzNTc1OGFkaXF6a2N4.

  15. 31 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XRPJTUL4. Transaction: MzAzODAyNDc3MWFkaXF6a2N4.

  16. 19 April 2011 Registered office address changed from , Flat 3 14 Park Street, Morecambe, Lancashire, LA4 6BN, United Kingdom on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: AM57OTF4. Transaction: MzAzNTg3MDg0MGFkaXF6a2N4.

  17. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH0D8KVR. Transaction: MzAxNzY4MjMxNmFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQ3Q0JLK. Transaction: MzAxNDcxNTA5OGFkaXF6a2N4.

  19. 30 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XPLT0JL4. Transaction: MzAxNDY3NDA0OWFkaXF6a2N4.

  20. 30 April 2010 Director's details changed for Paul Gerard Grootendorst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPLSZJL2. Transaction: MzAxNDY3MzQ5NmFkaXF6a2N4.

  21. 2 April 2009 Director and secretary's change of particulars / paul grootendorst / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AB7B48L0. Transaction: MjAyOTc4OTk2MmFkaXF6a2N4.

  22. 24 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QC78FT. Transaction: MjAyODg1ODcxMmFkaXF6a2N4.

  23. 20 January 2009 Ad 15/05/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XK2HF6O9. Transaction: MjAyMzc0OTk4MmFkaXF6a2N4.

  24. 20 January 2009 Appointment terminated secretary ian carr [View PDF]

    Category: Officers. Type: 288b. Barcode: XK1XC6OL. Transaction: MjAyMzc0Nzk4N2FkaXF6a2N4.

  25. 20 January 2009 Registered office changed on 20/01/2009 from, 32 tunbridge house, london, EC1R 4TT [View PDF]

    Category: Address. Type: 287. Barcode: XK1Q26O4. Transaction: MjAyMzc0NjI0MmFkaXF6a2N4.

  26. 20 January 2009 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0SW6OZ. Transaction: MjAyMzc0MTQyOWFkaXF6a2N4.

  27. 17 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzUxODU2MmFkaXF6a2N4.

  28. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC2HM6JR. Transaction: MjAyMzUxODQzMGFkaXF6a2N4.

  29. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDA5MzIyOWFkaXF6a2N4.

  30. 1 October 2008 Appointment terminated director ian carr [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OF33KA. Transaction: MjAxNDUyNDA1NmFkaXF6a2N4.

  31. 1 October 2008 Appointment terminated director esther mwape [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OF43KB. Transaction: MjAxNDUyMzk3OWFkaXF6a2N4.

  32. 8 September 2008 Director and secretary appointed paul grootendorst logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AL2G52UE. Transaction: MjAxMjY4NzM3NGFkaXF6a2N4.

  33. 4 September 2008 Director and secretary appointed paul grootendorst [View PDF]

    Category: Officers. Type: 288a. Barcode: AL2G42UD. Transaction: MjAxMjY4NzE0MmFkaXF6a2N4.

  34. 25 April 2007 Registered office changed on 25/04/07 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MTc4NTIxMDE2YWRpcXprY3g.

  35. 25 April 2007 Registered office changed on 25/04/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODUyMTAxNmFkaXF6a2N4.

  36. 25 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQxMTMzMmFkaXF6a2N4.

  37. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2MjMwMWFkaXF6a2N4.

  38. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMzMjczOGFkaXF6a2N4.

  39. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM5NjU0MGFkaXF6a2N4.

  40. 15 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk4MTI1N2FkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:02:29 +0100