124 Regents Park Road Nw1 Limited

General information

Name:

124 Regents Park Road Nw1 Ltd

Office Address:

Ground And First 124 Regents Park Road NW1 8XL London

Number: 03083752

Incorporation date: 1995-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London with reg. no. 03083752. This company was registered in the year 1995. The main office of the company is located at Ground And First 124 Regents Park Road. The postal code is NW1 8XL. The firm's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. 2018-12-31 is the last time when the company accounts were reported.

This company has just one managing director now running this business, specifically Mark S. who has been performing the director's assignments since 1995-07-25. That business had been controlled by Christine B. until April 2004. Furthermore another director, specifically David S. quit 15 years ago. To help the directors in their tasks, this particular business has been utilizing the skills of Mark S. as a secretary since May 2000.

Mark S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark S.

Role: Secretary

Appointed: 09 May 2000

Latest update: 21 June 2020

Mark S.

Role: Director

Appointed: 25 July 1995

Latest update: 21 June 2020

People with significant control

Mark S.
Notified on 25 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 4 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts 6 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 5 September 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2018-12-31 (AA)
filed on: 17th, October 2019
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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