33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED was incorporated 53 years ago on 27/04/1970 and has the registered number: 00978107. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED -

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
31 / 3 31/03/2023 31/12/2024

Registered Office

33 REGENTS PARK ROAD
NW1 7TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKKO HAUTANEN Aug 1979 British,Finnish Director 2019-07-10 CURRENT
MR MATTHEW ROBERT TOMBS ALLEN Jan 1966 British Director 2020-01-28 CURRENT
MR BOUK VAN GELOVEN Apr 1986 Dutch Director 2020-01-12 UNTIL 2024-03-21 RESIGNED
MR HENRY STEPHEN LEWIS Jan 1947 British Director 1994-01-26 UNTIL 2017-02-27 RESIGNED
MISS SARAH EMMELINE HAMILTON Feb 1934 British Director RESIGNED
MR JACK WHEELER British Secretary RESIGNED
MR JACK WHEELER British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Stephen Lewis 2016-04-06 - 2017-02-27 1/1947 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALIXTHORPE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ZEND PROPERTY LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SKYE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BRYMORE NO 1 LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRYMORE NO 2 LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRYMORE NO 3 LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
EASTCASTLE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDINGTON CAPITAL INVESTMENTS 3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED 2024-01-02 31-03-2023 £3,505 equity
Micro-entity Accounts - 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED 2022-12-29 31-03-2022 £7,659 equity
Micro-entity Accounts - 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED 2022-02-01 31-03-2021 £3,150 equity
Micro-entity Accounts - 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED 2019-12-20 31-03-2019 £39,484 equity
Micro-entity Accounts - 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED 2018-12-25 31-03-2018 £34,962 equity
Micro-entity Accounts - 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED 2017-12-30 31-03-2017 £34,992 Cash £33,480 equity
Abbreviated Company Accounts - 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED 2016-12-29 31-03-2016 £30,705 Cash £29,194 equity
Abbreviated Company Accounts - 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED 2015-12-18 31-03-2015 £27,820 Cash £27,229 equity
Abbreviated Company Accounts - 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED 2014-12-16 31-03-2014 £22,104 Cash £20,843 equity

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