This company is commonly known as 102 Regents Park Road Limited. The company was founded 32 years ago and was given the registration number 02697861. The firm's registered office is in . You can find them at 102 Regent's Park Road, London, , . This company's SIC code is 55900 - Other accommodation.
| Name | : | 102 REGENTS PARK ROAD LIMITED |
|---|---|---|
| Company Number | : | 02697861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 102 Regent's Park Road, London, NW1 8UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st, Floor Flat, Regents Park Road, London, England, NW1 8UG | Director | 01 January 2013 | Active |
| 102 Regent's Park Road, London, NW1 8UG | Director | 22 May 2021 | Active |
| 102 Regent's Park Road, London, NW1 8UG | Director | 13 February 2023 | Active |
| Top Floor Flat, 102 Regents Park Road, London, NW1 8UG | Secretary | 01 January 2008 | Active |
| Garden Flat 102 Regents Park Road, London, NW1 8UG | Secretary | 10 August 1995 | Active |
| 102 Regent's Park Road, London, NW1 8UG | Secretary | 29 January 2012 | Active |
| Top Floor Flat 102 Regents Park Road, London, NW1 8UG | Secretary | 28 March 1992 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 17 March 1992 | Active |
| 102 Regent's Park Road, London, NW1 8UG | Director | 24 November 2011 | Active |
| Top Floor Flat, 102 Regents Park Road, London, NW1 8UG | Director | 01 January 2008 | Active |
| Garden Flat 102 Regents Park Road, London, NW1 8UG | Director | 10 August 1995 | Active |
| Top Floor Flat 102 Regents Park Road, London, NW1 8UG | Director | 28 March 1992 | Active |
| 102 Regents Park Road, London, NW1 8UG | Director | 01 July 1999 | Active |
| 102 Regents Park Road, Primrose Hill, London, NW1 8UG | Director | 28 March 1992 | Active |
| 197-199 City Road, London, EC1V 1JN | Corporate Nominee Director | 17 March 1992 | Active |
| Mr Philip Gimmack | ||
| Notified on | : | 22 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | 102 Regent's Park Road, NW1 8UG |
| Nature of control | : |
|
| Mr Stephen Henry Sheridan | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | 102 Regent's Park Road, NW1 8UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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