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56 Regents Park Road Managements Ltd., London

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Name

56 Regents Park Road Managements Ltd.

Register

Chp
Companies House 01365390

Address

56 Regents Park Road, London NW1 7SX, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

Network

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Publications

14 Dec 2023 also 14/12/2022, 14/12/2021, 14/12/2020, 15/12/2019, 18/12/2018, 14/12/2017
Confirmation statement made with no updates
23 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
21 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
20 Feb 2021
Change of details for Mrs Sally Elizabeth Cottrell as a person with significant control
16 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
24 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
28 Aug 2017
Annual report for the year ending 31/12/2016
15 Dec 2016
Confirmation statement made with updates
24 Aug 2016
Annual report for the year ending 31/12/2015
18 Dec 2015
Capital: £4.00
24 Aug 2015
Annual report for the year ending 31/12/2014
15 Dec 2014
Capital: £4.00
28 Aug 2014 also 16/09/2013, 01/09/2012, 17/09/2011, 10/09/2010, 07/10/2009, 09/10/2008, 24/09/2007, 17/08/2006, 04/08/2005
Accounts for a dormant company made up to 2013-12-31
15 Dec 2013
Capital: £4.00
17 Dec 2012
Annual return made up to 2012-12-14 with full list of shareholders · Termination of appointment of Victor Gareh as a …
16 Dec 2012
No longer Director (1)
28 Dec 2011 also 20/12/2010
Annual return made up to 2011-12-14 with full list of shareholders
19 Dec 2009
Annual return made up to 2009-12-14 with full list of shareholders · Director's details changed for Victor Gareh …
18 Dec 2008 also 29/12/2005
Return made up to 14/12/08; full list of members
12 Dec 2008
Resolutions · Resolution of adoption of Memorandum of Association
17 Dec 2007
Return made up to 14/12/07; full list of members · Director resigned
5 Apr 2007
New director appointed
20 Dec 2006
New director appointed · Return made up to 14/12/06; full list of members · Director resigned · Director resigned

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