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124 REGENTS PARK ROAD NW1 LIMITED

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124 REGENTS PARK ROAD NW1 LIMITED

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Key Data

Status

Active

Company No.

03083752

Incorporation date

25/07/1995

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

124 Regents Park Road, London NW1 8XLCopy
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Latest events (Record since 25/07/1995)
dot icon01/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon23/01/2026
Registered office address changed from 124 124 Regents Park Road London NW1 8XL England to 124 Regents Park Road London NW1 8XL on 2026-01-23
View PDF (1 pages)
dot icon23/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon10/09/2024
Micro company accounts made up to 2023-12-24
View PDF (3 pages)
dot icon08/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon16/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon03/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon04/11/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon20/01/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon02/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon17/10/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon29/07/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon17/10/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon05/09/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon06/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (5 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon03/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon25/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon07/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon18/09/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon04/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon17/09/2009
Return made up to 25/07/09; full list of members
View PDF (3 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon23/09/2008
Return made up to 25/07/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon31/10/2007
Return made up to 25/07/07; full list of members
View PDF (2 pages)
dot icon31/10/2007
Director resigned
View PDF (1 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon22/08/2006
Return made up to 25/07/06; full list of members
View PDF (3 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon17/08/2005
Return made up to 25/07/05; full list of members
View PDF (7 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon08/09/2004
Director resigned
View PDF (2 pages)
dot icon02/09/2004
Return made up to 25/07/04; full list of members
View PDF (7 pages)
dot icon12/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon22/08/2003
Return made up to 25/07/03; full list of members
View PDF (7 pages)
dot icon01/11/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon15/08/2002
Return made up to 25/07/02; full list of members
View PDF (7 pages)
dot icon02/11/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon21/08/2001
Return made up to 25/07/01; full list of members
View PDF (8 pages)
dot icon15/11/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/11/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (4 pages)
dot icon03/11/2000
Return made up to 25/07/00; full list of members
View PDF (8 pages)
dot icon03/11/2000
New secretary appointed
View PDF (2 pages)
dot icon17/03/2000
Registered office changed on 17/03/00 from: flat 2 75 king henrys road london NW3 3QU
View PDF (1 pages)
dot icon05/08/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (4 pages)
dot icon05/08/1999
Return made up to 25/07/99; full list of members
View PDF (6 pages)
dot icon22/09/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (4 pages)
dot icon18/09/1998
Return made up to 25/07/98; no change of members
View PDF (4 pages)
dot icon17/09/1998
Registered office changed on 17/09/98 from: basement flat 124 regents park road london NW1 8XL
View PDF (1 pages)
dot icon01/10/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (4 pages)
dot icon01/10/1997
Resolutions
View PDF (1 pages)
dot icon09/09/1997
Return made up to 25/07/97; no change of members
View PDF (4 pages)
dot icon23/10/1996
Return made up to 25/07/96; full list of members
View PDF (6 pages)
dot icon17/02/1996
Ad 25/07/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon17/02/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon31/07/1995
Secretary resigned
View PDF (4 pages)
dot icon25/07/1995
Incorporation
View PDF (38 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.50K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/07/1995 - 24/07/1995
99600
Bund, Christine
Director
24/07/1995 - 01/04/2004
-
Symonds, David Ronald
Director
24/07/1995 - 21/12/2005
-
Graham, Jaynee Leila
Secretary
24/07/1995 - 08/05/2000
-
Sturdy, Mark Henry
Secretary
08/05/2000 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 124 REGENTS PARK ROAD NW1 LIMITED

124 REGENTS PARK ROAD NW1 LIMITED is an(a) Active company incorporated on 25/07/1995 with the registered office located at 124 Regents Park Road, London NW1 8XL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 124 REGENTS PARK ROAD NW1 LIMITED?

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124 REGENTS PARK ROAD NW1 LIMITED is currently Active. It was registered on 25/07/1995 .

Where is 124 REGENTS PARK ROAD NW1 LIMITED located?

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124 REGENTS PARK ROAD NW1 LIMITED is registered at 124 Regents Park Road, London NW1 8XL.

What does 124 REGENTS PARK ROAD NW1 LIMITED do?

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124 REGENTS PARK ROAD NW1 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 124 REGENTS PARK ROAD NW1 LIMITED?

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The latest filing was on 01/03/2026: Confirmation statement made on 2026-03-01 with no updates.