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38 REGENTS PARK ROAD LIMITED

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38 REGENTS PARK ROAD LIMITED

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Key Data

Status

Active

Company No.

03580682

Incorporation date

12/06/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, The Old Fuel Depot Twemlow Lane, Twemlow, Holmes Chapel, Crewe CW4 8GJCopy
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Latest events (Record since 12/06/1998)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon14/07/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon27/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon11/07/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon30/08/2023
Termination of appointment of Juliet Boyce as a secretary on 2023-06-15
View PDF (1 pages)
dot icon30/08/2023
Director's details changed for Seamus O'brien on 2023-06-15
View PDF (2 pages)
dot icon12/07/2023
Registered office address changed from 38 Regents Park Road London NW1 7SX to Suite 1, the Old Fuel Depot Twemlow Lane, Twemlow Holmes Chapel Crewe CW4 8GJ on 2023-07-12
View PDF (1 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon27/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon14/07/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon17/07/2021
Confirmation statement made on 2021-06-12 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-12 with updates
View PDF (4 pages)
dot icon05/05/2020
Cessation of Steven Robert Novick as a person with significant control on 2020-05-04
View PDF (1 pages)
dot icon05/05/2020
Termination of appointment of Steven Robert Novick as a director on 2020-05-04
View PDF (1 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-12 with no updates
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-12 with updates
View PDF (4 pages)
dot icon31/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon27/06/2017
Notification of Steven Novick as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/06/2017
Notification of Seamus O'brien as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-12 with no updates
View PDF (3 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon10/07/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon08/07/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon01/08/2014
Annual return made up to 2014-06-12 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2014
Termination of appointment of Joseph Duncan William Leckie as a director on 2014-04-25
View PDF (1 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon29/07/2013
Annual return made up to 2013-06-12 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon08/08/2012
Annual return made up to 2012-06-12 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon25/02/2012
Termination of appointment of Dennis Crompton as a director
View PDF (1 pages)
dot icon25/02/2012
Termination of appointment of Dennis Crompton as a secretary
View PDF (1 pages)
dot icon25/02/2012
Appointment of Juliet Boyce as a secretary
View PDF (2 pages)
dot icon05/07/2011
Annual return made up to 2011-06-12 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon06/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2010
Director's details changed for Joseph Duncan William Leckie on 2010-06-12
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Seamus O'brien on 2010-06-12
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Dennis Crompton on 2010-06-12
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Steven Robert Novick on 2010-06-12
View PDF (2 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon08/07/2009
Return made up to 12/06/09; full list of members
View PDF (5 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon01/09/2008
Director appointed steven robert novick
View PDF (2 pages)
dot icon07/07/2008
Return made up to 12/06/08; full list of members
View PDF (5 pages)
dot icon04/07/2008
Appointment terminated director susan flegg
View PDF (1 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon16/07/2007
Return made up to 12/06/07; no change of members
View PDF (8 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon09/08/2006
New director appointed
View PDF (2 pages)
dot icon09/08/2006
New director appointed
View PDF (2 pages)
dot icon09/08/2006
Return made up to 12/06/06; full list of members
View PDF (8 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon13/07/2005
Return made up to 12/06/05; full list of members
View PDF (8 pages)
dot icon04/05/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/05/2005
New secretary appointed
View PDF (1 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon15/07/2004
Return made up to 12/06/04; full list of members
View PDF (9 pages)
dot icon06/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon06/03/2004
New director appointed
View PDF (2 pages)
dot icon20/02/2004
Director resigned
View PDF (1 pages)
dot icon25/06/2003
Return made up to 12/06/03; full list of members
View PDF (9 pages)
dot icon24/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon30/07/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon29/07/2002
Director resigned
View PDF (1 pages)
dot icon29/07/2002
New director appointed
View PDF (2 pages)
dot icon29/07/2002
Return made up to 12/06/02; full list of members
View PDF (9 pages)
dot icon09/07/2001
Return made up to 12/06/01; full list of members
View PDF (7 pages)
dot icon29/03/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon29/03/2001
Ad 06/03/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon10/07/2000
Return made up to 12/06/00; full list of members
View PDF (7 pages)
dot icon12/07/1999
Accounts for a small company made up to 1999-06-30
View PDF (5 pages)
dot icon12/07/1999
Return made up to 12/06/99; full list of members
View PDF (6 pages)
dot icon17/06/1998
Secretary resigned
View PDF (1 pages)
dot icon12/06/1998
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-11.71 % *

* during past year

Cash in Bank

£8,620.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
118.89K
-
0.00
7.72K
-
2022
1
119.29K
-
0.00
9.76K
-
2023
1
119.71K
-
0.00
8.62K
-
2023
1
119.71K
-
0.00
8.62K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

119.71K £Ascended0.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.62K £Descended-11.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'brien, Seamus
Director
05/02/2004 - Present
7
Boyce, Juliet
Secretary
08/02/2012 - 15/06/2023
-

Persons with Significant Control

2
psc login icon

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 38 REGENTS PARK ROAD LIMITED

38 REGENTS PARK ROAD LIMITED is an(a) Active company incorporated on 12/06/1998 with the registered office located at Suite 1, The Old Fuel Depot Twemlow Lane, Twemlow, Holmes Chapel, Crewe CW4 8GJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 38 REGENTS PARK ROAD LIMITED?

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38 REGENTS PARK ROAD LIMITED is currently Active. It was registered on 12/06/1998 .

Where is 38 REGENTS PARK ROAD LIMITED located?

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38 REGENTS PARK ROAD LIMITED is registered at Suite 1, The Old Fuel Depot Twemlow Lane, Twemlow, Holmes Chapel, Crewe CW4 8GJ.

What does 38 REGENTS PARK ROAD LIMITED do?

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

How many employees does 38 REGENTS PARK ROAD LIMITED have?

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38 REGENTS PARK ROAD LIMITED had 1 employees in 2023.

What is the latest filing for 38 REGENTS PARK ROAD LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.