212-220 Regents Park Road Limited

Company Registration Number: 06373135

Company registered in England and Wales

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212-220 Regents Park Road Limited is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in London.

Registered Address

1146 HIGH ROAD
WHETSTONE
LONDON
N20 0RA

There are 968 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

06373135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,223£15,985£15,688£16,048£12,472£6,631£11,482
of which Cash £15,405£5,147£6,645£8,962£4,050£776£2,447
Total Assets £28,223£15,985£15,688£16,048£12,472£6,631£11,482
Current Liabilities £36,911£24,673£24,376£24,736£21,160£20,368£21,459
Net Current Assets £-8,688£-8,688£-8,688£-8,688£-8,688£-13,737£-9,977
Total Net Worth £-126£-126£-126£-126£-126£-5,175£-1,415

Previous Names

No previous names

Company Officers

  • CHRISTODOULOU, Aristophanes, Dr

    Secretary

    Appointed on 17 September 2007

     

    Nationality: British

    212
    Regents Park Road
    London
    N3 3HP
    England

  • CHRISTODOULOU, Aristophanes, Dr

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    212
    Regents Park Road
    London
    N3 3HP
    England

  • IACOVOU, Iacovos

    Director

    Appointed on 17 September 2007

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: March 1948

    7 Socratous Str.
    Larnaia
    6036
    Cyprus

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FXGJUI. Transaction: MzE4NjU1MTc2MmFkaXF6a2N4.

  2. 28 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FW50UY. Transaction: MzE4NjUxMDk0MWFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGMMDV. Transaction: MzE1ODQ5NjU4MWFkaXF6a2N4.

  4. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVD3D4. Transaction: MzE1NzY4NjUxM2FkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7DKO. Transaction: MzEzMjM4Mjg1NWFkaXF6a2N4.

  6. 5 October 2015 Secretary's details changed for Dr Aristophanes Christodoulou on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH03. Barcode: X4HE7DK4. Transaction: MzEzMjM4MjcxOGFkaXF6a2N4.

  7. 5 October 2015 Director's details changed for Dr Aristophanes Christodoulou on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X4HE7DI0. Transaction: MzEzMjM4MjcyNGFkaXF6a2N4.

  8. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5QSY8. Transaction: MzEzMTE3MTY4MWFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7VHK. Transaction: MzEwNzY2MTk5NWFkaXF6a2N4.

  10. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS8QE0. Transaction: MzEwNzAyNjc4M2FkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2S7NT. Transaction: MzA4NTIwOTcwNmFkaXF6a2N4.

  12. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMZ2XT. Transaction: MzA4MzEzOTExOWFkaXF6a2N4.

  13. 10 January 2013 Previous accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ZRHYFC. Transaction: MzA3MDg5MzU1NGFkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLQ4Z. Transaction: MzA2NTEyNjIwM2FkaXF6a2N4.

  15. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3LS6Q. Transaction: MzA2MDAxNTI0OWFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XVVP1XX7. Transaction: MzA0NDU5NTA2OWFkaXF6a2N4.

  17. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4N7JV2O. Transaction: MzAzOTEyMjk4OWFkaXF6a2N4.

  18. 13 December 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: X70SMPT0. Transaction: MzAyODYyMTUwN2FkaXF6a2N4.

  19. 10 December 2010 Director's details changed for Dr Aristophanes Christodoulou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X70SLPTZ. Transaction: MzAyODYyMDY5N2FkaXF6a2N4.

  20. 10 December 2010 Secretary's details changed for Dr Aristophanes Christodoulou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X70SKPTY. Transaction: MzAyODYyMDY5NWFkaXF6a2N4.

  21. 4 August 2010 Registered office address changed from Olympian Court, 212-216 Regents Park Road London N3 3HP on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: AX48GM3O. Transaction: MzAyMDczOTkyNGFkaXF6a2N4.

  22. 28 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQ6YVM2A. Transaction: MzAyMDM4OTQyNWFkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Dr Aristophanes Christodoulou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A8RTVEY9. Transaction: MzAwMzIzMDU1MWFkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XKIY3DZC. Transaction: MzAwMDU1ODkwMWFkaXF6a2N4.

  25. 14 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XTM9WBIA. Transaction: MjAzNzA1MjU3N2FkaXF6a2N4.

  26. 18 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEA537S. Transaction: MjAxMzYyMTg0OGFkaXF6a2N4.

  27. 18 September 2008 Director's change of particulars / christodoulou aristoplanes / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSEA437R. Transaction: MjAxMzYyMTU0MWFkaXF6a2N4.

  28. 1 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDU4NTA3MGFkaXF6a2N4.

  29. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNTA4MWFkaXF6a2N4.

  30. 22 January 2008 Registered office changed on 22/01/08 from: olympian court, 212-220 regents park road london N3 3HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI0NjM1NmFkaXF6a2N4.

  31. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0NjM0OGFkaXF6a2N4.

  32. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU1MTM2OWFkaXF6a2N4.

  33. 2 January 2008 Registered office changed on 02/01/08 from: linden house court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE3NTcyN2FkaXF6a2N4.

  34. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5NjE3M2FkaXF6a2N4.

  35. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5NzMyN2FkaXF6a2N4.

  36. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY1NjAyMWFkaXF6a2N4.

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