315 Regents Park Road Limited

Company Registration Number: 06319687

Company registered in England and Wales

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315 Regents Park Road Limited is a Private Company Limited by Shares first registered on 20 July 2007. Its current registered address is in Finchley, London.

Registered Address

314 REGENTS PARK ROAD
FINCHLEY
LONDON
ENGLAND
N3 2JX

There are 350 companies currently registered at this postcode, including this one.

All companies at N3 2JX

Registration Data

Company Number

06319687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £417,572£377,572£0£0£0£0
Current Assets £115,528£90,312£64,488£48,106£27,188£27,700
of which Cash £4,816£2,957£45,271£26,307£12,461£13,624
Total Assets £533,100£467,884£64,488£48,106£27,188£27,700
Current Liabilities £330,273£330,230£323,128£325,875£8,403£6,567
Net Current Assets £-214,745£-239,918£-258,640£-277,769£18,785£21,133
Total Net Worth £202,827£137,654£29,217£10,088£-9,919£-22,557

Previous Names

No previous names

Company Officers

  • SAMUELS, Toni Valerie

    Secretary

    Appointed on 24 July 2007

     

    78 Marsh Lane
    Mill Hill
    London
    NW7

  • SAMUELS, Andrew Darren

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Co Dir

    Month of birth: March 1969

    314
    Regents Park Road
    Finchley
    London
    N3 2JX
    England

  • SAMUELS, Bernard Maurice

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1935

    78 Marsh Lane
    Mill Hill
    London
    NW7 4NX

  • SAMULES, Toni Valerie

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1940

    302-308
    Preston Road
    Harrow
    Middlesex
    HA3 0QP

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 July 2007

    Resigned on 20 July 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 July 2007

    Resigned on 20 July 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 8 February 2017 Registered office address changed from 315 Regents Park Road Finchley London N3 2JX England to 314 Regents Park Road Finchley London N3 2JX on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZRPV7T. Transaction: MzE2ODQwMjcyN2FkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0WMW. Transaction: MzE1NDM4MjQwOGFkaXF6a2N4.

  3. 28 July 2016 Director's details changed for Mr Andrew Darren Samuels on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X5C6B3KQ. Transaction: MzE1MzkzNTg3N2FkaXF6a2N4.

  4. 28 July 2016 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 315 Regents Park Road Finchley London N3 2JX on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C6ATZQ. Transaction: MzE1MzkzMzg0NWFkaXF6a2N4.

  5. 10 June 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58CP4AZ. Transaction: MzE1MDIxODg4OGFkaXF6a2N4.

  6. 24 May 2016 Registered office address changed from Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ England to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NTQK8. Transaction: MzE0OTIyMjQwOGFkaXF6a2N4.

  7. 24 May 2016 Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NTO48. Transaction: MzE0OTIyMTcxMGFkaXF6a2N4.

  8. 29 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVDN5. Transaction: MzEyNzk5ODQ2NmFkaXF6a2N4.

  9. 29 April 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A45WZ5OB. Transaction: MzEyMjEwMzQ0MmFkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HBWP. Transaction: MzEwNDc3Mzg2MGFkaXF6a2N4.

  11. 23 July 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CCCX7U. Transaction: MzEwNDE1OTA1NWFkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4M3E3. Transaction: MzA4MTg4NDY4MWFkaXF6a2N4.

  13. 3 June 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A290SXUH. Transaction: MzA3OTA4MTIwMGFkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW1DXD. Transaction: MzA2MTM5MDQ2OWFkaXF6a2N4.

  15. 11 May 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18L1N00. Transaction: MzA1NzMzNTY3MmFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XD8C9WCB. Transaction: MzA0MTQ0OTQxMWFkaXF6a2N4.

  17. 2 August 2011 Director's details changed for Toni Valerie Samuzes on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XD8C8WCA. Transaction: MzA0MTQ0OTEzNmFkaXF6a2N4.

  18. 2 June 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AAYG4UIE. Transaction: MzAzODE3NDExMGFkaXF6a2N4.

  19. 3 August 2010 Appointment of Toni Valerie Samuzes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWX8KM3K. Transaction: MzAyMDcwNzE5MmFkaXF6a2N4.

  20. 23 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XNQH2LXB. Transaction: MzAyMDA2NzIxMGFkaXF6a2N4.

  21. 20 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZO0LUC. Transaction: MzAyMDI3MTIzN2FkaXF6a2N4.

  22. 23 June 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADGVKL25. Transaction: MzAxODE0ODkyNWFkaXF6a2N4.

  23. 13 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4GZPERN. Transaction: MzAwMjgxOTE5NGFkaXF6a2N4.

  24. 27 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMVWBWE. Transaction: MjAzNzkyNTQyNWFkaXF6a2N4.

  25. 12 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZIBF7BZ. Transaction: MjAyNTg0NDg4OWFkaXF6a2N4.

  26. 1 December 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A95BY579. Transaction: MjAxOTA3MDAyN2FkaXF6a2N4.

  27. 26 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQUKN2HK. Transaction: MjAxMTc3OTgzMmFkaXF6a2N4.

  28. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMDMxNGFkaXF6a2N4.

  29. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMjQwOGFkaXF6a2N4.

  30. 22 August 2007 Accounting reference date shortened from 31/07/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDUxOTIxNmFkaXF6a2N4.

  31. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMjEyNWFkaXF6a2N4.

  32. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM4NDU0MGFkaXF6a2N4.

  33. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI5ODc4NmFkaXF6a2N4.

  34. 20 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjM1MDM2MWFkaXF6a2N4.

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