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315 REGENTS PARK ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 315 Regents Park Road Limited. The company was founded 17 years ago and was given the registration number 06319687. The firm's registered office is in FINCHLEY. You can find them at 314 Regents Park Road, , Finchley, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:315 REGENTS PARK ROAD LIMITED
Company Number:06319687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:314 Regents Park Road, Finchley, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
314, Regents Park Road, Finchley, England, N3 2JX

Secretary24 July 2007Active
314, Regents Park Road, Finchley, England, N3 2JX

Director24 July 2007Active
314, Regents Park Road, London, United Kingdom, N3 2JX

Director24 July 2007Active
314, Regents Park Road, Finchley, England, N3 2JX

Director23 July 2010Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary20 July 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director20 July 2007Active

People with Significant Control

B M Samuels Finance Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:314, Regents Park Road, Finchley, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
B.M.Samuels Finance Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:314, Regents Park Road, Finchley, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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