48 Regents Park Road (rte) Limited

General information

Name:

48 Regents Park Road (rte) Ltd

Office Address:

Flat 48b 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: Flat 48b 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 Thursday 28th February 2019. The most recent confirmation statement was filed on Saturday 22nd February 2020.

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

Company staff

Paul M.

Role: Director

Appointed: 19 June 2006

Latest update: 5 July 2020

Anthony S.

Role: Director

Appointed: 22 February 2006

Latest update: 5 July 2020

Anthony S.

Role: Secretary

Appointed: 22 February 2006

Latest update: 5 July 2020

Susan B.

Role: Director

Appointed: 22 February 2006

Latest update: 5 July 2020

People with significant control

Anthony S. is the individual who controls this firm, has substantial control or influence over the company.

Anthony S.
Notified on 30 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 05 April 2021
Confirmation statement last made up date 22 February 2020
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-02-22 (CS01)
filed on: 4th, March 2020
confirmation statement
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
14
Company Age

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