35/37 REGENTS PARK ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

35/37 REGENTS PARK ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
35/37 REGENTS PARK ROAD LIMITED was incorporated 43 years ago on 06/05/1981 and has the registered number: 01559899. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

35/37 REGENTS PARK ROAD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 RYE COURT 214 PECKHAM RYE
LONDON
SE22 0LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE HARRIS May 1957 British Director 1996-03-28 CURRENT
DAVID MORRISS Secretary 2015-05-18 CURRENT
DR SUROJIT PAL Jun 1976 British Director 2006-06-01 CURRENT
ALISON JANE KARSTEN Sep 1961 British Director CURRENT
DAVID ROWAN Apr 1965 British Director 1996-03-28 UNTIL 1996-10-26 RESIGNED
MR DAVID WARNER Aug 1949 British Director RESIGNED
ALISON JANE KARSTEN Sep 1961 British Secretary 1997-02-14 UNTIL 2006-06-01 RESIGNED
JENNIFER LOUISE ROBINSON British Secretary 1996-03-28 UNTIL 1997-02-03 RESIGNED
SARAH RHIANON QUINN British Secretary RESIGNED
FAITH JULIET LAWRENCE Aug 1954 British Secretary RESIGNED
DAVID ROWAN Apr 1965 British Secretary 1994-03-30 UNTIL 1996-03-28 RESIGNED
ALISON JANE KARSTEN Sep 1961 British Secretary 2008-06-22 UNTIL 2015-05-18 RESIGNED
DR LYNNE CHAPMAN Nov 1974 British Secretary 2006-06-01 UNTIL 2008-06-22 RESIGNED
SARAH RHIANON QUINN British Director RESIGNED
MISS GRETA KATE ROBERTS Sep 1928 British Director RESIGNED
JENNIFER LOUISE WHITELEGGE Jun 1965 British Director 1995-03-23 UNTIL 1996-01-11 RESIGNED
MR JAMES ALEXANDER BLAIR Apr 1914 British Director RESIGNED
DR LYNNE CHAPMAN Nov 1974 British Director 2002-11-15 UNTIL 2011-06-30 RESIGNED
MR ANDRZEJ JASZEK Oct 1965 British Director 1997-04-04 UNTIL 2008-05-12 RESIGNED
FAITH JULIET LAWRENCE Aug 1954 British Director RESIGNED
DEBORAH CLARE OAKLEY Aug 1964 British Director 1997-04-04 UNTIL 2002-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Surojit Pal 2017-03-18 6/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWSLETTER INNOVATIONS LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
SECOND HOME LTD LONDON Active GROUP 56301 - Licensed clubs
SWARM GLOBAL LIMITED MIDDX Dissolved... DORMANT 62090 - Other information technology service activities
13/15 NEWNHAM STREET LTD LONDON Active MICRO ENTITY 98000 - Residents property management
VOYAGERS.IO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82302 - Activities of conference organisers
23 CANNON PLACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 35/37 REGENTS PARK ROAD LIMITED 2023-08-24 31-12-2022 £1,158 equity
Micro-entity Accounts - 35/37 REGENTS PARK ROAD LIMITED 2022-06-07 31-12-2021 £1,158 equity
Dormant Company Accounts - 35/37 REGENTS PARK ROAD LIMITED 2021-01-19 31-12-2019 £1,158 Cash £1,158 equity
Micro-entity Accounts - 35/37 REGENTS PARK ROAD LIMITED 2017-11-14 31-12-2016 £1,158 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST & T PUBLISHING LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
V. J. RUTHERFORD LIMITED EAST DULWICH Active MICRO ENTITY 69201 - Accounting and auditing activities
PARTNERS N GRIME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
17 GOWLETT ROAD LONDON MANAGEMENT LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
VICTOR & VINCENT RUTHERFORD LIMITED EAST DULWICH LONDON Active MICRO ENTITY 55900 - Other accommodation
C & C PROJECT INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SAVANNAH MEDIAWORKS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
GREEN AND LOVELL LIMITED LONDON Active MICRO ENTITY 41201 - Construction of commercial buildings
V D ELECTRICAL LIMITED LONDON Active MICRO ENTITY 71129 - Other engineering activities