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33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

Learn more about 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 REGENTS PARK ROAD, LONDON, NW1 7TL

33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00978107
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.27
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.10
overdue: NO
last made update: 2016.05.27
documents available: 1

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEPHEN LEWIS / 01/06/2016
Form type: CH01
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WHEELER / 01/06/2016
Form type: CH01
Date: 2016.06.02
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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01/05/12 NO CHANGES
Form type: AR01
Date: 2012.05.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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01/05/11 NO CHANGES
Form type: AR01
Date: 2011.05.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 21/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21

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Company directors and board members:

JACK WHEELER (current)
Secretary, 1991.07.31
33 REGENTS PARK ROAD , LONDON
NW1 7TL
HENRY STEPHEN LEWIS (current)
Director, COMPOSER, 1994.01.26
FLAT 3 33 REGENTS PARK ROAD , LONDON
NW1 7TL
JACK WHEELER (current)
Director, MECHANICAL ENGINEER, 1991.07.31
33 REGENTS PARK ROAD , LONDON
NW1 7TL
SARAH EMMELINE HAMILTON (resigned)
Director, INTERIOR DESIGNER, 1991.07.31 - 2000.04.27
33 REGENTS PARK ROAD , LONDON
NW1 7TL
Date 2013.03.31 2012.03.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 18,685 + 47.01 % £ 12,710
Shareholder Funds £ 16,379 + 35.78 % £ 12,063
Profit Loss Account Reserve £ 16,279 + 36.08 % £ 11,963
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,379 + 35.78 % £ 12,063
Total Assets Less Current Liabilities £ 16,379 + 35.78 % £ 12,063
Net Current Assets Liabilities £ 16,378 + 35.78 % £ 12,062
Creditors Due Within One Year £ 2,307 + 256.02 % £ 648
Cash Bank In Hand £ 18,685 + 64.38 % £ 11,367
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1
Debtors £ 1,343

Companies near to 33 REGENTS PARK ROAD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data