315 REGENTS PARK ROAD LIMITED - FINCHLEY
Company Profile | Company Filings |
Overview
315 REGENTS PARK ROAD LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
315 REGENTS PARK ROAD LIMITED was incorporated 16 years ago on 20/07/2007 and has the registered number: 06319687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
315 REGENTS PARK ROAD LIMITED was incorporated 16 years ago on 20/07/2007 and has the registered number: 06319687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
315 REGENTS PARK ROAD LIMITED - FINCHLEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TONI VALERIE SAMUELS | Mar 1940 | British | Director | 2010-07-23 | CURRENT |
MR ANDREW DARREN SAMUELS | Mar 1969 | British | Director | 2007-07-24 | CURRENT |
MR BERNARD MAURICE SAMUELS | Apr 1935 | British | Director | 2007-07-24 | CURRENT |
MRS TONI VALERIE SAMUELS | Mar 1940 | British | Secretary | 2007-07-24 | CURRENT |
RWL DIRECTORS LIMITED | Corporate Director | 2007-07-20 UNTIL 2007-07-20 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Secretary | 2007-07-20 UNTIL 2007-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B M Samuels Finance Group Plc | 2016-04-06 - 2016-04-06 | Finchley London | Ownership of shares 75 to 100 percent | |
B.M.Samuels Finance Group Ltd | 2016-04-06 | Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
315 Regents Park Road Limited | 2023-05-25 | 31-01-2023 | £63,512 Cash |
315_REGENTS_PARK_ROAD_LIM - Accounts | 2022-11-01 | 31-01-2022 | £9,152 Cash £397,172 equity |
315_REGENTS_PARK_ROAD_LIM - Accounts | 2021-10-30 | 31-01-2021 | £3,537 Cash £365,997 equity |
315_REGENTS_PARK_ROAD_LIM - Accounts | 2020-12-15 | 31-01-2020 | £4,705 Cash £339,363 equity |
315_REGENTS_PARK_ROAD_LIM - Accounts | 2019-10-31 | 31-01-2019 | £74,132 Cash £304,385 equity |
315 Regents Park Road Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-01-2018 | £19,593 Cash £275,819 equity |
315 Regents Park Road Limited - Accounts to registrar - small 17.1.1 | 2017-05-27 | 31-01-2017 | £48,781 Cash £217,222 equity |