96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03008492. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 01/05/2024.

96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 8 01/08/2022 01/05/2024

Registered Office

96 ETON RISE
LONDON
NW3 2DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY MORRIS Jul 1977 British Director 2020-12-01 CURRENT
MS LISA NGAN Jan 1968 Malaysian Director 1995-01-17 CURRENT
MRS VIVIENNE SPENCE GILSON Dec 1940 British Director 2018-11-15 CURRENT
CHARLES SAMUEL MORRIS Feb 1980 British Director 2020-12-01 CURRENT
MR GUY OSCAR MORRIS Secretary 2020-12-01 CURRENT
ACCESS NOMINEES LIMITED Corporate Nominee Director 1995-01-05 UNTIL 1996-02-18 RESIGNED
MR ALAN HAROLD COLQUHOUN Jun 1921 British Secretary 1995-01-05 UNTIL 1996-01-05 RESIGNED
ROBERT CONWAY Aug 1945 British Secretary 1995-01-05 UNTIL 1995-01-05 RESIGNED
MR ANTHONY PAUL MORRIS Mar 1948 United Kingdom Secretary 1996-01-05 UNTIL 2020-12-01 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1995-01-05 UNTIL 1995-01-05 RESIGNED
MR HENRIC JOHANNES VAN WEELDEN Sep 1959 Dutch Director 2013-12-01 UNTIL 2018-09-25 RESIGNED
MS JENNIFER MORYS MORRIS Dec 1948 United Kingdom Director 1996-01-05 UNTIL 2020-12-01 RESIGNED
MR ANTHONY PAUL MORRIS Mar 1948 United Kingdom Director 1996-01-05 UNTIL 2020-12-01 RESIGNED
MR IRENAEUS CORNELIS MARIA GOOSSENS Oct 1960 Dutch Director 2013-12-01 UNTIL 2018-09-28 RESIGNED
RICHARD DAVID ASTOR Apr 1955 British Director 1995-01-05 UNTIL 1996-02-18 RESIGNED
MR ALAN HAROLD COLQUHOUN Jun 1921 British Director 1995-01-05 UNTIL 2013-11-01 RESIGNED
SARAH GEORGIANA HARRIET ASTOR Oct 1962 British Director 1995-01-05 UNTIL 1996-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Oscar Morris 2020-12-01 7/1977 London   Ownership of shares 25 to 50 percent
Mr Charles Samuel Morris 2020-12-01 2/1980 London   Ownership of shares 25 to 50 percent
Mrs Vivienne Spence Gilson 2018-11-15 12/1940 London   Ownership of shares 25 to 50 percent
Mr Anthony Paul Morris 2016-04-06 - 2020-12-01 3/1948 London   Ownership of shares 25 to 50 percent
Ms Jennifer Morys Morris 2016-04-06 - 2020-12-01 12/1948 London   Ownership of shares 25 to 50 percent
Mr Irenaeus Cornelis Maria Goossens 2016-04-06 - 2018-09-28 10/1960 London   Ownership of shares 25 to 50 percent
Mr Henric Johannes Van Weelden 2016-04-06 - 2018-09-25 9/1959 London   Ownership of shares 25 to 50 percent
Ms Lisa Ngan 2016-04-06 1/1968 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
96 Regents Park Road Management Co Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-20 01-08-2023 £1,061 Cash £595 equity
96 Regents Park Road Management Co Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 01-08-2022 £67 Cash £1,616 equity
96 Regents Park Road Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 01-08-2021 £2,129 Cash £1,728 equity
96 Regents Park Road Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-25 01-08-2020 £294 Cash £1,315 equity
96 Regents Park Road Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-09 01-08-2019 £862 Cash £4,242 equity
96 Regents Park Road Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-05 01-08-2018 £420 Cash £3,626 equity
96 Regents Park Road Management Co Ltd - Accounts to registrar - small 17.2 2017-11-18 01-08-2017 £937 Cash £4,815 equity
96 Regents Park Road Management Co Ltd - Abbreviated accounts 16.3 2017-01-26 01-08-2016 £334 Cash £84 equity
96 Regents Park Road Management Co Ltd - Limited company - abbreviated - 11.9 2016-01-13 01-08-2015 £840 Cash £490 equity
96 Regents Park Road Management Co Ltd - Limited company - abbreviated - 11.6 2015-02-10 01-08-2014 £408 Cash £78 equity