48 Regents Park Road (rte) Limited

General information

Name:

48 Regents Park Road (rte) Ltd

Office Address:

48 Regents Park Road NW1 7SX London

Number: 05718419

Incorporation date: 2006-02-22

End of financial year: 28 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The date this firm was started is 2006-02-22. Established under company registration number 05718419, it is listed as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may visit the headquarters of this company during office times at the following address: 48 Regents Park Road, NW1 7SX London. This company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 48 Regents Park Road (rte) Ltd filed its latest accounts for the period that ended on Monday 28th February 2022. The most recent confirmation statement was filed on Wednesday 22nd February 2023.

The data we obtained about the following firm's executives shows there are three directors: Nadezhda B., Paul M. and Susan B. who joined the company's Management Board on 2023-03-06, 2006-06-19 and 2006-02-22. Furthermore, the managing director's efforts are regularly aided with by a secretary - Paul M., who was selected by this specific company on 2022-07-29.

Company staff

Nadezhda B.

Role: Director

Appointed: 06 March 2023

Latest update: 27 April 2025

Paul M.

Role: Secretary

Appointed: 29 July 2022

Latest update: 27 April 2025

Paul M.

Role: Director

Appointed: 19 June 2006

Latest update: 27 April 2025

Susan B.

Role: Director

Appointed: 22 February 2006

Latest update: 27 April 2025

People with significant control

Susan B. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Susan B.
Notified on 27 March 2025
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares
Paul M.
Notified on 10 March 2023
Ceased on 27 March 2025
Nature of control:
substantial control or influence
Anthony S.
Notified on 30 April 2016
Ceased on 24 February 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2024-02-28 (AA)
filed on: 22nd, October 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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