Company number 03789665
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 037896650004, created on 4 January 2017; Registration of charge 037896650003, created on 24 June 2016. The most likely internet sites of 79/81 REGENTS PARK ROAD LIMITED are www.7981regentsparkroad.co.uk, and www.79-81-regents-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. 79 81 Regents Park Road Limited is a Private Limited Company.
The company registration number is 03789665. 79 81 Regents Park Road Limited has been working since 15 June 1999.
The present status of the company is Active. The registered address of 79 81 Regents Park Road Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £406.83k. It is £261.27k against last year. The cash in hand is £6.64k. It is £-26.78k against last year. . MARKS, David Jeremy is a Secretary of the company. MARKS, David Jeremy is a Director of the company. MARKS, Estelle is a Director of the company. Secretary ATHENE HOUSE MANAGEMENT LIMITED has been resigned. Secretary SME SECRETARIES LIMITED has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MARKS, Maurice has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
79/81 regents park road Key Finiance
LIABILITIES
£406.83k
+179%
CASH
£6.64k
-81%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ATHENE HOUSE MANAGEMENT LIMITED
Resigned: 03 April 2000
Appointed Date: 15 June 1999
Secretary
SME SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 03 April 2000
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Director
MARKS, Maurice
Resigned: 05 April 2015
Appointed Date: 15 June 1999
96 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
79/81 REGENTS PARK ROAD LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Registration of charge 037896650004, created on 4 January 2017
08 Jul 2016
Registration of charge 037896650003, created on 24 June 2016
20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
30 Jul 1999
Secretary resigned
30 Jul 1999
Director resigned
30 Jul 1999
New secretary appointed
30 Jul 1999
New director appointed
15 Jun 1999
Incorporation
4 January 2017
Charge code 0378 9665 0004
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 79/81 regents park road…
24 June 2016
Charge code 0378 9665 0003
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 April 2015
Charge code 0378 9665 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited (Crn : 549690)
Description: 79 and 81 regents park road, london NW1 8UY registered at…
14 April 2015
Charge code 0378 9665 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited (Crn : 549690)
Description: 79 and 81 regents park road, london NW1 8UY registered at…