This company is commonly known as 45 Regents Park Road (management) Limited. The company was founded 34 years ago and was given the registration number 02451744. The firm's registered office is in LONDON. You can find them at 45 Regents Park Road, Camden, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 02451744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Regents Park Road, Camden, London, NW1 7SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45a Regents Park Road, London, NW1 7SY | Secretary | 06 October 1993 | Active |
| 45 Regents Park Road, Camden, London, NW1 7SY | Director | 09 November 2021 | Active |
| 45, Regents Park Road, Camden, London, United Kingdom, NW1 7SY | Director | 21 July 2023 | Active |
| Flat 42, 1, Prince Of Wales Road, Kentish Town, London, England, NW5 3LW | Director | 15 September 2023 | Active |
| Flat 4, 45 Regents Park Road, London, NW1 7SY | Director | 09 March 1999 | Active |
| Flat 3, 45 Regents Park Road, London, NW1 7SY | Director | 10 January 1994 | Active |
| 45 Regents Park Road, London, NW1 7SY | Secretary | - | Active |
| 45 Regents Park Road, London, NW1 7SY | Director | - | Active |
| 45 Regents Park Road, London, NW1 7SY | Director | - | Active |
| 45 Regents Park Road, Primrose Hill, London, NW1 7SY | Director | 02 February 1994 | Active |
| 106 Maida Vale, London, W9 1PS | Director | 04 June 2000 | Active |
| 35 Ainger Road, London, NW3 3AT | Director | 04 September 2000 | Active |
| 45 Regents Park Road, London, NW1 7SY | Director | - | Active |
| Flat 5 45 Regents Park Road, London, NW1 7SY | Director | 31 March 2007 | Active |
| Ground Floor Flat, 45 Regents Park Road, London, United Kingdom, NW1 7SY | Director | 16 October 2006 | Active |
| Ground Floor Flat 2, 45 Regents Park Road, London, England, NW1 7SY | Director | 30 March 2012 | Active |
| 45a, Regents Park Road, London, England, NW1 7SY | Director | 02 March 2018 | Active |
| 45 Regents Park Road, London, NW1 7SY | Director | - | Active |
| 45 Regents Park Road, London, NW1 7SY | Director | - | Active |
| Mr Clive Nicholas Portbury | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2016 |
| Nationality | : | British |
| Address | : | 45 Regents Park Road, London, NW1 7SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Resolution | Resolution. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-28 | Officers | Appoint person director company with name date. | Download |
| 2018-11-28 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-08 | Officers | Change person secretary company with change date. | Download |
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