164-166 REGENTS PARK ROAD FREEHOLD LIMITED

Key Data

Status

Active

Company No.

01400940

Incorporation date

21/11/1978

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1978)

09/03/2026

Director's details changed for Ms Chloe Parkin on 2026-03-09

View PDF (2 pages)

02/12/2025

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2025-11-30

View PDF (1 pages)

02/12/2025

Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Ground Floor, Winston House Regents Park Road London Greater London N3 1DH on 2025-12-02

View PDF (1 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (5 pages)

27/01/2025

Appointment of Ms Chloe Parkin as a director on 2025-01-24

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (5 pages)

03/07/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

25/09/2023

Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2023-09-25

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

03/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

09/11/2022

Termination of appointment of Ketan Yadan as a director on 2022-10-27

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

12/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

04/08/2022

Certificate of change of name

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

26/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

15/12/2020

Appointment of Mr Hussein Bastan-Hagh as a director on 2020-12-15

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

27/01/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

20/05/2019

Termination of appointment of Yogita Yadav as a director on 2019-05-20

View PDF (1 pages)

13/05/2019

Appointment of Mrs Yogita Yadav as a director on 2019-05-13

View PDF (2 pages)

10/04/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

10/10/2018

Termination of appointment of Jonathan Zachary Bloom as a director on 2018-10-10

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

20/09/2018

Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 2018-09-20

View PDF (1 pages)

16/05/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

17/09/2017

Appointment of Prime Management (Ps) Limited as a secretary on 2017-09-10

View PDF (2 pages)

15/06/2017

Registered office address changed from Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP England to 19a Chantry Lane Bromley BR2 9QL on 2017-06-15

View PDF (1 pages)

12/06/2017

Termination of appointment of Carringtons Secretarial Services Limited as a secretary on 2017-06-01

View PDF (1 pages)

21/02/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (5 pages)

13/10/2016

Secretary's details changed for Carringtons Secretarial Services Limited on 2016-09-30

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

02/08/2016

Registered office address changed from C/O Carringtons Residential Management Ltd 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2016-08-02

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

08/02/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (5 pages)

20/01/2016

Appointment of Mrs Marilyn Rose as a director on 2015-05-13

View PDF (2 pages)

22/05/2015

Appointment of Mr Charles Pugh as a director on 2015-05-13

View PDF (2 pages)

22/05/2015

Termination of appointment of Chloe Louise Parkin as a director on 2015-05-13

View PDF (1 pages)

20/05/2015

Appointment of Mr Jonathan Bloom as a director on 2015-05-13

View PDF (2 pages)

30/04/2015

Director's details changed for Ketan Yadan on 2015-04-30

View PDF (2 pages)

30/04/2015

Director's details changed for Dr Chloe Louise Parkin on 2015-04-30

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

26/03/2015

Termination of appointment of Kelly Louise Wilson as a director on 2015-03-22

View PDF (1 pages)

12/03/2015

Accounts made up to 2014-11-30

View PDF (5 pages)

09/10/2014

Appointment of Ketan Yadan as a director on 2014-06-30

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

14/02/2014

Accounts made up to 2013-11-30

View PDF (5 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

25/04/2013

Secretary's details changed for Carringtons Secretarial Services Limited on 2012-03-01

View PDF (2 pages)

25/04/2013

Registered office address changed from , 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom on 2013-04-25

View PDF (1 pages)

16/04/2013

Accounts made up to 2012-11-30

View PDF (5 pages)

21/03/2013

Termination of appointment of Karl Allen Peters as a director on 2012-05-31

View PDF (1 pages)

21/03/2013

Termination of appointment of Marilyn Helen Rose as a director on 2012-05-31

View PDF (1 pages)

21/03/2013

Termination of appointment of Marilyn Helen Rose as a secretary on 2012-05-31

View PDF (1 pages)

18/07/2012

Appointment of Dr Chloe Louise Parkin as a director on 2012-05-31

View PDF (3 pages)

18/07/2012

Appointment of Kelly Louise Wilson as a director on 2012-05-31

View PDF (3 pages)

11/07/2012

Accounts made up to 2011-11-30

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

03/04/2012

Director's details changed for Karl Allen Peters on 2012-03-31

View PDF (2 pages)

03/04/2012

Director's details changed for Marilyn Helen Rose on 2012-03-31

View PDF (2 pages)

02/03/2012

Registered office address changed from , Sutherland House, 1759 London Road, Leigh on Sea, Essex, SS9 2RZ on 2012-03-02

View PDF (1 pages)

15/07/2011

Appointment of Carringtons Secretarial Services Limited as a secretary

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

09/05/2011

Accounts made up to 2010-11-30

View PDF (5 pages)

14/07/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (15 pages)

24/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

06/05/2009

Return made up to 31/03/09; full list of members

View PDF (7 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (10 pages)

12/05/2008

Return made up to 31/03/08; full list of members

View PDF (7 pages)

15/04/2008

Appointment terminated director victoria michael

View PDF (1 pages)

19/09/2007

Full accounts made up to 2006-11-30

View PDF (11 pages)

22/05/2007

Return made up to 31/03/07; full list of members

View PDF (10 pages)

28/09/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (10 pages)

14/10/2005

Full accounts made up to 2004-11-30

View PDF (9 pages)

06/05/2005

Return made up to 31/03/05; full list of members

View PDF (10 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

05/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

05/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

07/06/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

23/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

14/04/2003

New director appointed

View PDF (2 pages)

24/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

01/03/2002

Total exemption full accounts made up to 2001-11-30

View PDF (10 pages)

02/07/2001

Return made up to 16/04/01; full list of members

View PDF (5 pages)

11/06/2001

Director resigned

View PDF (1 pages)

14/05/2001

View PDF (3 pages)

22/02/2001

Registered office changed on 22/02/01 from: orchard house, 54 station road, new barnet, herts EN5 1QG

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

15/05/2000

Return made up to 16/04/00; full list of members

View PDF (10 pages)

18/10/1999

Director resigned

View PDF (1 pages)

13/05/1999

View PDF (3 pages)

13/05/1999

Director resigned

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

View PDF (3 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

05/02/1997

View PDF (4 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

New director appointed

View PDF (2 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

29/04/1996

View PDF (4 pages)

29/04/1996

Return made up to 16/04/96; full list of members

View PDF (6 pages)

04/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/06/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

10/05/1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/07/1994

View PDF (0 pages)

02/06/1994

New director appointed

View PDF (0 pages)

02/06/1994

Return made up to 16/04/94; full list of members

View PDF (0 pages)

18/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Return made up to 16/04/93; no change of members

View PDF (0 pages)

31/03/1993

View PDF (0 pages)

29/06/1992

View PDF (0 pages)

11/06/1992

Return made up to 16/04/92; full list of members

View PDF (0 pages)

23/05/1991

Return made up to 21/03/91; no change of members

View PDF (0 pages)

07/05/1991

Director resigned

View PDF (0 pages)

07/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1991

View PDF (0 pages)

01/05/1990

New director appointed

View PDF (0 pages)

26/04/1990

View PDF (0 pages)

26/04/1990

Return made up to 16/04/90; full list of members

View PDF (0 pages)

08/05/1989

View PDF (0 pages)

08/05/1989

Return made up to 10/03/89; full list of members

View PDF (0 pages)

14/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1988

Director resigned;new director appointed

View PDF (0 pages)

14/03/1988

View PDF (0 pages)

14/03/1988

Return made up to 04/03/88; full list of members

View PDF (0 pages)

23/06/1987

View PDF (0 pages)

23/06/1987

Return made up to 21/05/87; full list of members

View PDF (0 pages)

24/11/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

24/11/1986

Return made up to 26/09/86; full list of members

View PDF (0 pages)

24/11/1986

Registered office changed on 24/11/86 from: 100A new cavendish street, london, W1M 7FA

View PDF (0 pages)

11/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/11/1978

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
8.00
-
0.00
-
-

2022
-
8.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rose, Marilyn	Director	13/05/2015 - Present	-
Pugh, Charles	Director	13/05/2015 - Present	-
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	10/09/2017 - 30/11/2025	746
Parkin, Chloe	Director	24/01/2025 - Present	-
Bastan-Hagh, Hussein	Director	15/12/2020 - Present	8

Persons with Significant Control

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

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Description

About 164-166 REGENTS PARK ROAD FREEHOLD LIMITED

164-166 REGENTS PARK ROAD FREEHOLD LIMITED is an(a) Active company incorporated on 21/11/1978 with the registered office located at Ground Floor, Winston House, Regents Park Road, London, Greater London N3 1DH. There are currently 4 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 164-166 REGENTS PARK ROAD FREEHOLD LIMITED?

164-166 REGENTS PARK ROAD FREEHOLD LIMITED is currently Active. It was registered on 21/11/1978 .

Where is 164-166 REGENTS PARK ROAD FREEHOLD LIMITED located?

164-166 REGENTS PARK ROAD FREEHOLD LIMITED is registered at Ground Floor, Winston House, Regents Park Road, London, Greater London N3 1DH.

What does 164-166 REGENTS PARK ROAD FREEHOLD LIMITED do?

164-166 REGENTS PARK ROAD FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 164-166 REGENTS PARK ROAD FREEHOLD LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Ms Chloe Parkin on 2026-03-09.