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56 REGENTS PARK ROAD MANAGEMENTS LIMITED

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

This company is commonly known as 56 Regents Park Road Managements Limited. The company was founded 46 years ago and was given the registration number 01365390. The firm's registered office is in . You can find them at 56 Regents Park Road, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:56 REGENTS PARK ROAD MANAGEMENTS LIMITED
Company Number:01365390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:56 Regents Park Road, London, NW1 7SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 56 Regents Park Road, London, NW1 7SX

Secretary01 July 1997Active
Flat 3 56 Regents Park Road, London, NW1 7SX

Director01 January 1995Active
56 Regents Park Road, London, NW1 7SX

Director08 November 2006Active
Rivermead House Henley Road, Wargrave, Reading, RG10 8PE

Secretary01 January 1993Active
56 Regents Park Road, Primrose Hill, London, NW1 7SX

Secretary01 July 1993Active
C/O Hicks Arnold, 109 Kingsway, London, WC2B 6PZ

Secretary-Active
Rivermead House Henley Road, Wargrave, Reading, RG10 8PE

Director-Active
56 Regents Park Road, Primrose Hill, London, NW1 7SX

Director-Active
C/O Hicks Arnold, 109 Kingsway, London, WC2B 6PZ

Director-Active
56a Regents Park Road, London, NW1 7SX

Director02 September 2002Active
158 Claremont Road, Forest Gate, London, E7 0PX

Director-Active
Flat 2 56 Regents Park Road, Primrose Hill, London, NW1 7SX

Director03 December 2004Active
109 Kingsway, London, WC2B 6PZ

Director-Active
56a Regents Park Road, London, NW1 7SX

Director26 March 2007Active
Flat 1, 56 Regents Park Road, London, NW1 7SX

Director-Active

People with Significant Control

Mrs Sally Elizabeth Cottrell
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:56 Regents Park Road, NW1 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr John Stanley Cottrell
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:56 Regents Park Road, NW1 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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