35/37 REGENTS PARK ROAD LIMITED

Key Data

Status

Active

Company No.

01559899

Incorporation date

06/05/1981

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/1981)

21/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/06/2025

Appointment of Mr Paul Julian Graham Grieve as a director on 2025-03-15

View PDF (2 pages)

04/06/2025

Termination of appointment of Jane Harris as a director on 2025-05-20

View PDF (1 pages)

04/06/2025

Termination of appointment of Alison Jane Karsten as a director on 2025-05-20

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

06/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

02/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

08/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

19/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

15/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

17/11/2017

Registered office address changed from C/O Alison Karsten Flat D 35 Regents Park Road London NW1 7SY to 6 Rye Court 214 Peckham Rye East Dulwich London SE22 0LT on 2017-11-17

View PDF (1 pages)

13/11/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

12/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (7 pages)

19/06/2015

Appointment of David Morriss as a secretary on 2015-05-18

View PDF (5 pages)

29/05/2015

Termination of appointment of Alison Jane Karsten as a secretary on 2015-05-18

View PDF (2 pages)

17/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

30/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (7 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (7 pages)

02/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (7 pages)

21/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (7 pages)

11/05/2012

Termination of appointment of Lynne Chapman as a director

View PDF (1 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/08/2011

Resolutions

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (8 pages)

31/05/2011

Registered office address changed from C/O David Birkett 119 Regents Park Road Primrose Hill London NW1 8UR England on 2011-05-31

View PDF (1 pages)

24/07/2010

Registered office address changed from Flat D 35-37 Regents Park Road London NW1 7SY on 2010-07-24

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (9 pages)

14/06/2010

Director's details changed for Alison Jane Karsten on 2010-03-18

View PDF (2 pages)

14/06/2010

Director's details changed for Dr Surojit Pal on 2010-03-18

View PDF (2 pages)

14/06/2010

Director's details changed for Jane Harris on 2010-03-18

View PDF (2 pages)

14/06/2010

Director's details changed for Dr Lynne Chapman on 2010-03-18

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/06/2009

Return made up to 18/03/09; full list of members

View PDF (8 pages)

31/07/2008

Secretary appointed alison jane karsten

View PDF (2 pages)

31/07/2008

Appointment terminated secretary lynne chapman

View PDF (2 pages)

22/07/2008

Return made up to 18/03/08; full list of members

View PDF (8 pages)

22/07/2008

Return made up to 18/03/07; full list of members

View PDF (8 pages)

23/06/2008

Registered office changed on 23/06/2008 from flat d 35 regents park road london NW1 7SY

View PDF (2 pages)

23/06/2008

Appointment terminated director andrzej jaszek

View PDF (2 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/09/2006

New director appointed

View PDF (2 pages)

14/08/2006

Secretary resigned

View PDF (2 pages)

11/08/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/05/2006

Return made up to 18/03/06; full list of members

View PDF (5 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/11/2005

Return made up to 18/03/05; full list of members

View PDF (5 pages)

23/11/2005

Location of register of members

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from: flat d 35 regents park road london NW1 7SY

View PDF (1 pages)

23/11/2005

Location of debenture register

View PDF (1 pages)

07/09/2005

Registered office changed on 07/09/05 from: 37 regents park road london NW1 7SY

View PDF (1 pages)

02/07/2004

Return made up to 18/03/04; full list of members

View PDF (12 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/03/2003

Return made up to 18/03/03; full list of members

View PDF (13 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/03/2002

Return made up to 18/03/02; full list of members

View PDF (11 pages)

17/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/04/2001

Return made up to 24/03/01; full list of members

View PDF (11 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/04/2000

Return made up to 24/03/00; full list of members

View PDF (11 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/04/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/03/1998

Return made up to 24/03/98; no change of members

View PDF (4 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (1 pages)

02/04/1997

Return made up to 24/03/97; full list of members

View PDF (8 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

07/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

17/04/1996

New secretary appointed

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

Secretary resigned

View PDF (1 pages)

03/04/1996

Director resigned

View PDF (1 pages)

03/04/1996

New director appointed

View PDF (2 pages)

25/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

25/03/1996

Return made up to 24/03/96; full list of members

View PDF (6 pages)

26/01/1996

Director resigned

View PDF (1 pages)

06/04/1995

Return made up to 24/03/95; full list of members

View PDF (4 pages)

29/03/1995

New director appointed

View PDF (2 pages)

28/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

29/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1994

Return made up to 24/03/94; change of members

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23/03/1994

Full accounts made up to 1993-12-31

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17/05/1993

Secretary resigned;new director appointed

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17/05/1993

New secretary appointed;director resigned

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17/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

Director resigned

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17/05/1993

Return made up to 24/03/93; change of members

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19/04/1993

Full accounts made up to 1992-12-31

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13/04/1992

Full accounts made up to 1991-12-31

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13/04/1992

Return made up to 24/03/92; full list of members

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03/05/1991

Full accounts made up to 1990-12-31

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03/05/1991

Ad 21/02/91--------- £ si 10@1

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03/05/1991

Nc inc already adjusted 21/02/91

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03/05/1991

Resolutions

View PDF (1 pages)

03/05/1991

Resolutions

View PDF (0 pages)

03/05/1991

Resolutions

View PDF (0 pages)

03/05/1991

Return made up to 14/03/91; full list of members

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03/05/1991

Registered office changed on 03/05/91 from: 35A regents park road london NW1 7SY

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15/02/1991

Director resigned

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12/09/1990

Full accounts made up to 1989-12-31

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24/04/1990

Return made up to 02/04/90; full list of members

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19/04/1990

Director resigned;new director appointed

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06/06/1989

Director resigned;new director appointed

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06/06/1989

Full accounts made up to 1988-12-31

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06/06/1989

Return made up to 10/05/89; full list of members

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07/06/1988

Director's particulars changed;director resigned

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10/05/1988

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

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10/05/1988

Full accounts made up to 1987-12-31

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10/05/1988

Return made up to 23/04/88; full list of members

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26/06/1987

Full accounts made up to 1986-12-31

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23/06/1987

Return made up to 08/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

New director appointed

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07/10/1986

Full accounts made up to 1985-12-31

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07/10/1986

Return made up to 02/10/86; full list of members

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06/05/1981

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
1.16K
-
0.00
-
-

2022
1
1.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ms Jane Harris	Director	28/03/1996 - 20/05/2025	2
Rowan, David	Director	28/03/1996 - 26/10/1996	9
Dr Lynne Andrea Chapman	Director	15/11/2002 - 30/06/2011	1
Mr Surojit Pal	Director	01/06/2006 - Present	2
Grieve, Paul Julian Graham	Director	15/03/2025 - Present	3

Persons with Significant Control

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

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Description

About 35/37 REGENTS PARK ROAD LIMITED

35/37 REGENTS PARK ROAD LIMITED is an(a) Active company incorporated on 06/05/1981 with the registered office located at 6 Rye Court 214 Peckham Rye, East Dulwich, London SE22 0LT. There are currently 3 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 35/37 REGENTS PARK ROAD LIMITED?

35/37 REGENTS PARK ROAD LIMITED is currently Active. It was registered on 06/05/1981 .

Where is 35/37 REGENTS PARK ROAD LIMITED located?

35/37 REGENTS PARK ROAD LIMITED is registered at 6 Rye Court 214 Peckham Rye, East Dulwich, London SE22 0LT.

What does 35/37 REGENTS PARK ROAD LIMITED do?

35/37 REGENTS PARK ROAD 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 35/37 REGENTS PARK ROAD LIMITED?

The latest filing was on 21/08/2025: Micro company accounts made up to 2024-12-31.