45 REGENTS PARK ROAD (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

45 REGENTS PARK ROAD (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
45 REGENTS PARK ROAD (MANAGEMENT) LIMITED was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

45 REGENTS PARK ROAD (MANAGEMENT) 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
31 / 3 31/03/2023 31/12/2024

Registered Office

45 REGENTS PARK ROAD
LONDON
NW1 7SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN SHERIDAN BIN MOHD MUNIR Aug 1988 Malaysian Director 2023-09-15 CURRENT
YELENA OLTAR Apr 1961 Ukrainian Director 1999-03-09 CURRENT
CLIVE NICHOLAS PORTBURY Mar 1963 British Director 1994-01-10 CURRENT
ROGER FRANK PORTBURY British Secretary 1993-10-06 CURRENT
MR JOSEPH BEACH Dec 1993 British Director 2023-07-21 CURRENT
MR VLADIMIR ANDREJEVIC Mar 1993 British Director 2021-11-09 CURRENT
MR JOHN RAWLING TODD Feb 1929 British Director RESIGNED
MS JACQUELINE JANE STEWART Sep 1942 New Zealander Secretary RESIGNED
SADIE LIZA FROST LAW Jun 1965 British Director 2000-09-04 UNTIL 2006-10-16 RESIGNED
MS JACQUELINE JANE STEWART Sep 1942 New Zealander Director RESIGNED
MISS JENNIFER SINCLAIR Apr 1993 British Director 2018-03-02 UNTIL 2023-07-21 RESIGNED
MS NICOLA SHINDLER Oct 1968 British Director 2012-03-30 UNTIL 2023-09-15 RESIGNED
BRANKA PROHASKA Apr 1964 British Director 2007-03-31 UNTIL 2020-05-01 RESIGNED
SUZANNE RATNER British Director 2006-10-16 UNTIL 2012-03-30 RESIGNED
DR STEELE BASIL LINDON Nov 1901 British Director RESIGNED
REBECCA SUSAN KEELY Mar 1962 British Director 1994-02-02 UNTIL 2000-09-04 RESIGNED
MR DAVID JUDE LAW Dec 1972 British Director 2000-06-04 UNTIL 2006-10-16 RESIGNED
MR ROGER FRANK JESSETT May 1934 British Director RESIGNED
MR MICHAEL HORT-PLAYER Jul 1917 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Nicholas Portbury 2016-12-12 3/2016 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
45 Regents Park Road (Management) Limite - Accounts to registrar (filleted) - small 23.1.2 2023-10-11 31-03-2023 £7,233 Cash £402 equity
45 Regents Park Road (Management) Limite - Accounts to registrar (filleted) - small 18.2 2022-10-18 31-03-2022 £3,434 Cash £402 equity
45 Regents Park Road (Management) Limite - Accounts to registrar (filleted) - small 18.2 2021-11-23 31-03-2021 £2,670 Cash £402 equity
45 Regents Park Road (Management) Limite - Accounts to registrar (filleted) - small 18.1 2020-11-28 31-03-2020 £1,694 Cash £402 equity
45 Regents Park Road (Management) Limite - Accounts to registrar (filleted) - small 18.1 2019-10-09 31-03-2019 £160 Cash £402 equity
45 Regents Park Road (Management) Limite - Accounts to registrar (filleted) - small 18.1 2018-11-29 31-03-2018 £5,065 Cash £402 equity
45 Regents Park Road (Management) Limite - Accounts to registrar - small 17.1.1 2017-11-10 31-03-2017 £3,913 Cash £402 equity
45 Regents Park Road (Management) Limite - Abbreviated accounts 16.1 2016-12-08 31-03-2016 £2,387 Cash £402 equity
45 Regents Park Road (Management) Limite - Limited company - abbreviated - 11.0.0 2015-10-15 31-03-2015 £1,030 Cash £402 equity
Accounts filed on 31-03-2014 2014-11-18 31-03-2014 £4,193 Cash £402 equity

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