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 - FINCHLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.C.S. AGENCIES LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B.M.SAMUELS LTD FINCHLEY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHWAY SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
B.M. SAMUELS FINANCE GROUP LTD FINCHLEY ENGLAND Active MEDIUM 66190 - Activities auxiliary to financial intermediation n.e.c.
MOORQUEST LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PEDRIAN LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BERRYGLEN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALANDALE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WATERFORD FINANCIAL SERVICES LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CASHAY FINANCE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REAL IDEAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALDENHAM FINANCE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CODICOTE FINANCE LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CAMPION FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINESTATUS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ABIJACK FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DANCASTLE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
CHASE MILL HILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CORLAND LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIDEWALK PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SOLITAIRE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SOLITAIRE RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SOLITAIRE REAL ESTATE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SHAW & BIRKET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SMC LAW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
SIP CONSULT LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SKELMORLIE ONE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SIGMA GR LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate