This company is commonly known as 39 Regents Park Road Management Company Limited. The company was founded 25 years ago and was given the registration number 03600109. The firm's registered office is in BOREHAMWOOD. You can find them at First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 39 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03600109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH | Secretary | 01 April 2012 | Active |
| First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH | Director | 06 April 2010 | Active |
| First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH | Director | 29 October 2004 | Active |
| 7 Brampton Road, London, NW9 9BX | Secretary | 06 February 2001 | Active |
| Flat 8 39 Regents Park Road, London, NW1 7SY | Secretary | 17 July 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 July 1998 | Active |
| Flat 4 39 Regents Park Road, London, NW1 7SY | Director | 17 July 1998 | Active |
| Flat 6 39 Regents Park Road, London, NW1 7SY | Director | 01 August 2000 | Active |
| 7 Brampton Road, London, NW9 9BX | Director | 06 February 2001 | Active |
| Flat 5, 39 Regents Park Road, London, NW1 7SY | Director | 01 December 2004 | Active |
| Flat 5, 39 Regents Park Road, London, England, NW1 7SY | Director | 12 February 2014 | Active |
| Flat 8 39 Regents Park Road, London, NW1 7SY | Director | 17 July 1998 | Active |
| First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH | Director | 06 April 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 July 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Officers | Change person director company with change date. | Download |
| 2018-06-19 | Officers | Change person director company with change date. | Download |
| 2018-06-19 | Officers | Change person director company with change date. | Download |
| 2018-06-19 | Officers | Change person secretary company with change date. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-14 | Officers | Termination director company with name termination date. | Download |
| 2015-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-05 | Address | Change registered office address company with date old address new address. | Download |
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