124 Regents Park Road Nw1 Limited in London, NW1 8XL

Description

Data updated on: 01-11-2023

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. 2022-12-31 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 19 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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2 500	2 500	2 500	2 500	2 500	2 500

Balance Sheet
Net Assets Liabilities						2 500	2 500	2 500	2 500	2 500	2 500	2 500
Intangible Fixed Assets	2 500	2 500	2 500	2 500	2 500	2 500
Net Assets Liabilities Including Pension Asset Liability	2 500	2 500	2 500	2 500	2 500	2 500

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	2 500	2 500	2 500	2 500	2 500	2 500

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								2 500	2 500	2 500	2 500	2 500
Fixed Assets	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500
Total Assets Less Current Liabilities	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500
Intangible Fixed Assets Cost Or Valuation	2 500	2 500	2 500	2 500	2 500
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Share Premium Account	2 400	2 400	2 400	2 400	2 400

Company staff

Mark S.

Role: Secretary

Appointed: 09 May 2000

Latest update: 26 December 2023

Role: Corporate Nominee Secretary

Appointed: 25 July 1995

Resigned: 25 July 1995

Address: London, NW8 8EP

Latest update: 26 December 2023

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

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
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	4 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-01-01
Date Approval Accounts	6 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
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
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2015-12-31
Annual Accounts 16 October 2014
Date Approval Accounts	16 October 2014
Annual Accounts 5 September 2017
Date Approval Accounts	5 September 2017

124 Regents Park Road Nw1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Mark S.

Jaynee G.

Christine B.

David S.

Jaynee G.

Swift Incorporations Limited

People with significant control

Mark S.

Accounts Documents

Company filings

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