102 REGENTS PARK ROAD LIMITED

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102 REGENTS PARK ROAD LIMITED

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Key Data

Status

Active

Company No.

02697861

Incorporation date

17/03/1992

Size

Micro Entity

Contacts

Registered address

Registered address

102 Regent's Park Road, London, NW1 8UGCopy
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Latest events (Record since 17/03/1992)
dot icon20/03/2026
Confirmation statement made on 2025-12-08 with no updates
dot icon19/03/2026
Termination of appointment of Samantha Anniliese Hazel Gordon as a director on 2025-12-07
dot icon22/01/2026
-
dot icon29/12/2025
Micro company accounts made up to 2025-03-31
dot icon13/10/2025
Termination of appointment of Samantha Gordon as a secretary on 2024-09-08
dot icon14/02/2025
Change of details for Mr Philip Gimmack as a person with significant control on 2021-05-22
dot icon14/02/2025
Notification of Sheryl Needham as a person with significant control on 2021-05-22
dot icon31/01/2025
Micro company accounts made up to 2024-03-31
dot icon28/01/2025
Confirmation statement made on 2024-12-08 with no updates
dot icon01/10/2024
Appointment of Dr Samantha Anniliese Hazel Gordon as a director on 2022-10-05
dot icon01/10/2024
Appointment of Dr Samantha Gordon as a secretary on 2024-09-08
dot icon28/12/2023
Micro company accounts made up to 2023-03-31
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon12/02/2023
Termination of appointment of Pooja Gulati as a secretary on 2023-02-13
dot icon12/02/2023
Appointment of Ms Pooja Gulati as a director on 2023-02-13
dot icon12/01/2023
Confirmation statement made on 2022-12-09 with updates
dot icon12/12/2022
Micro company accounts made up to 2022-03-31
dot icon08/03/2022
Micro company accounts made up to 2021-03-31
dot icon21/01/2022
Confirmation statement made on 2021-12-09 with no updates
dot icon11/01/2022
Termination of appointment of Eric Gordon as a director on 2021-04-05
dot icon07/06/2021
Appointment of Mr Philip Gimmack as a director on 2021-05-22
dot icon05/06/2021
Notification of Philip Gimmack as a person with significant control on 2021-05-22
dot icon28/05/2021
Cessation of Stephen Henry Sheridan as a person with significant control on 2021-04-16
dot icon04/05/2021
Termination of appointment of Stephen Sheridan as a director on 2021-05-04
dot icon24/01/2021
Micro company accounts made up to 2020-03-31
dot icon23/12/2020
Confirmation statement made on 2020-12-09 with no updates
dot icon10/12/2019
Micro company accounts made up to 2019-03-31
dot icon09/12/2019
Confirmation statement made on 2019-12-09 with no updates
dot icon09/12/2018
Micro company accounts made up to 2018-03-31
dot icon09/12/2018
Confirmation statement made on 2018-12-09 with no updates
dot icon10/12/2017
Micro company accounts made up to 2017-03-31
dot icon10/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/12/2016
Confirmation statement made on 2016-12-18 with updates
dot icon18/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon23/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon15/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon14/01/2013
Appointment of Mr Felix Buxton as a director
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/01/2012
Annual return made up to 2012-01-29 with full list of shareholders
dot icon29/01/2012
Appointment of Dr Pooja Gulati as a secretary
dot icon29/01/2012
Termination of appointment of Katia Cikurel as a director
dot icon29/01/2012
Termination of appointment of Eric Gordon as a secretary
dot icon29/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon24/11/2011
Appointment of Ms Katia Cikurel as a director
dot icon21/11/2011
Termination of appointment of Katia Cikurel as a director
dot icon21/11/2011
Termination of appointment of Katia Cikurel as a secretary
dot icon23/05/2011
Total exemption small company accounts made up to 2010-03-31
dot icon07/05/2011
Compulsory strike-off action has been discontinued
dot icon05/05/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon12/04/2011
First Gazette notice for compulsory strike-off
dot icon27/05/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon27/05/2010
Director's details changed for Dr Katia Cikurel on 2010-01-26
dot icon27/05/2010
Director's details changed for Stephen Sheridan on 2010-01-26
dot icon03/03/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/03/2009
Return made up to 07/03/09; full list of members
dot icon11/03/2008
Return made up to 07/03/08; full list of members
dot icon04/02/2008
New secretary appointed;new director appointed
dot icon11/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/04/2007
Return made up to 07/03/07; full list of members
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon04/04/2006
Return made up to 07/03/06; full list of members
dot icon11/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/03/2005
Return made up to 07/03/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon26/04/2004
Total exemption small company accounts made up to 2003-03-31
dot icon02/04/2004
Return made up to 07/03/04; full list of members
dot icon23/06/2003
Return made up to 07/03/03; full list of members
dot icon28/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon04/04/2002
Return made up to 07/03/02; full list of members
dot icon23/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon29/03/2001
Return made up to 07/03/01; full list of members
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
dot icon08/05/2000
Amended accounts made up to 1999-03-31
dot icon07/04/2000
Return made up to 07/03/00; full list of members
dot icon15/02/2000
Accounts for a small company made up to 1999-03-31
dot icon09/07/1999
New director appointed
dot icon09/04/1999
Return made up to 07/03/99; full list of members
dot icon01/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon20/04/1998
Return made up to 07/03/98; full list of members
dot icon29/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon06/04/1997
Return made up to 07/03/97; no change of members
dot icon12/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon11/06/1996
New secretary appointed;new director appointed
dot icon11/06/1996
Return made up to 07/03/96; full list of members
dot icon12/05/1996
Secretary resigned;director resigned
dot icon03/04/1995
Accounts for a dormant company made up to 1995-03-31
dot icon27/02/1995
Return made up to 07/03/95; no change of members
dot icon28/07/1994
Accounts for a dormant company made up to 1994-03-31
dot icon28/07/1994
Resolutions
dot icon16/03/1994
Return made up to 07/03/94; no change of members
dot icon30/03/1993
Return made up to 07/03/93; full list of members
dot icon27/04/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon27/04/1992
Director resigned;new director appointed
dot icon27/04/1992
Registered office changed on 27/04/92 from:\3 garden walk, london, EC2A 3EQ
dot icon17/03/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/12/2025
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.58K
-
0.00
-
-
2023
3
3.06K
-
0.00
-
-
2023
3
3.06K
-
0.00
-
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

3.06K £Ascended18.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 102 REGENTS PARK ROAD LIMITED

102 REGENTS PARK ROAD LIMITED is an(a) Active company incorporated on 17/03/1992 with the registered office located at 102 Regent's Park Road, London, NW1 8UG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 102 REGENTS PARK ROAD LIMITED?

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102 REGENTS PARK ROAD LIMITED is currently Active. It was registered on 17/03/1992 .

Where is 102 REGENTS PARK ROAD LIMITED located?

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102 REGENTS PARK ROAD LIMITED is registered at 102 Regent's Park Road, London, NW1 8UG.

What does 102 REGENTS PARK ROAD LIMITED do?

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102 REGENTS PARK ROAD LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does 102 REGENTS PARK ROAD LIMITED have?

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102 REGENTS PARK ROAD LIMITED had 3 employees in 2023.

What is the latest filing for 102 REGENTS PARK ROAD LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2025-12-08 with no updates.