• UK
  • 96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED - 96 Eton Rise, London, NW3 2DB, England, United Kingdom

Company Information

Company registration number
03008492
Company Status
LIVE
Country
United Kingdom
Registered Address
96 Eton Rise
London
NW3 2DB
England
96 Eton Rise, London, NW3 2DB, England UK

Management

Managing Directors
GILSON, Vivienne Spence
MORRIS, Charles Samuel
MORRIS, Guy Oscar
NGAN, Lisa
Company secretaries
MORRIS, Guy Oscar

Company Details

Type of Business
ltd
Incorporated
1995-01-05
Age Of Company
1995-01-05 29 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
-
-
-
Ms Lisa Ngan
Mr Guy Oscar Morris
Mr Charles Samuel Morris
Mrs Vivienne Spence Gilson
Ms Lisa Ngan

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2025-05-01
Last Date: 2023-08-01
Last Return Made Up To:
2013-01-05
Annual Return
Due Date: 2025-01-24
Last Date: 2024-01-10

96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED Company Description

96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03008492. Its current trading status is "live". It was registered 1995-01-05. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 01/08/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at 96 Eton Rise .
More information

Get 96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 96 Regents Park Road Management Company Limited - 96 Eton Rise, London, NW3 2DB, England, United Kingdom

1995-01-05 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2024-04-19) - AA

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  • confirmation-statement-with-updates (2023-01-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-04-27) - AA

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  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-04-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-10) - AD01

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-08) - AA

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-24) - AA

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  • termination-director-company-with-name-termination-date (2020-12-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-12-11) - TM02

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  • cessation-of-a-person-with-significant-control (2020-12-11) - PSC07

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  • appoint-person-director-company-with-name-date (2020-12-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-12-11) - AP03

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  • notification-of-a-person-with-significant-control (2020-12-11) - PSC01

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-04) - AA

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  • confirmation-statement-with-updates (2019-01-11) - CS01

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-08) - PSC01

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  • termination-director-company-with-name-termination-date (2018-11-11) - TM01

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  • cessation-of-a-person-with-significant-control (2018-11-11) - PSC07

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-16) - AP01

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • termination-director-company-with-name (2014-01-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-11) - AR01

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  • appoint-person-director-company-with-name (2014-01-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • change-person-director-company-with-change-date (2013-01-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA

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  • gazette-filings-brought-up-to-date (2008-07-31) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA

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  • legacy (2008-07-30) - 363a

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  • gazette-notice-compulsary (2007-10-16) - GAZ1

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  • legacy (2006-03-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-10-19) - AA

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  • legacy (2005-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-22) - AA

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  • legacy (2004-07-12) - 287

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  • legacy (2004-07-12) - 363s

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  • legacy (2003-04-11) - 287

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  • legacy (2003-02-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-02-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-04-19) - AA

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  • legacy (2002-03-13) - 288c

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  • legacy (2002-03-13) - 363a

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  • legacy (2001-02-23) - 363a

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  • legacy (2001-02-23) - 288c

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  • accounts-with-accounts-type-full (2000-09-25) - AA

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  • legacy (2000-02-02) - 363a

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  • accounts-with-accounts-type-small (1999-11-03) - AA

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  • legacy (1999-01-20) - 363a

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  • accounts-with-accounts-type-small (1998-10-22) - AA

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  • legacy (1998-02-05) - 363a

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  • accounts-with-accounts-type-small (1997-11-17) - AA

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  • legacy (1997-01-28) - 363a

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  • legacy (1996-06-13) - 288

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  • accounts-with-accounts-type-small (1996-10-22) - AA

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  • legacy (1996-08-01) - 363x

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  • legacy (1996-02-18) - 288

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  • accounts-with-accounts-type-small (1996-03-13) - AA

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  • legacy (1996-02-18) - 287

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  • legacy (1995-01-20) - 288

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  • legacy (1995-03-10) - 88(2)R

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  • incorporation-company (1995-01-05) - NEWINC

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  • legacy (1995-09-04) - 224

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  • legacy (1995-01-20) - 287

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  • legacy (1995-06-09) - 288

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