45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
45 Regents Park Road, Camden, London NW1 7SY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/03/2026

    Confirmation statement made on 2025-12-12 with updates

    View PDF (5 pages)
  2. 10/03/2026

    Termination of appointment of Joseph Beach as a director on 2026-02-06

    View PDF (1 pages)
  3. 17/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  4. 03/03/2025

    Confirmation statement made on 2024-12-12 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 84 days

26/12/2026Filing deadline

Next statement date
12/12/2026
Last statement dated
12/12/2025

See the full filing history

Financial performance

The latest figures 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£402.002025
No changevs 2024

2024: £402.00

Total Assets

£12.13K2025
111.58%vs 2024

2024: £5.73K

Cash in Bank

£4.79K2025
31.24%vs 2024

2024: £3.65K

Total Liabilities

£11.73K2025
120.00%vs 2024

2024: £5.33K

Employees

52025
0vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 was unchanged. Total assets moved furthest, up 111.58% on 2024. See the full financial analysis for 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
52022
02023
52024
52025
YearEmployeesChange
202550
20245+5
20230-5
20225+1
20214–

Reported employee count increased from 4 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.

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.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/01/1994–Present0
Director04/09/2000–16/10/20060
Director04/06/2000–16/10/20062
Director09/11/2021–Present0
Director30/03/2012–15/09/2023112
Director02/03/2018–21/07/20230
Director21/07/2023–06/02/20260
Director15/09/2023–Present0
Director16/10/2006–30/03/20122
Secretary06/10/1993–04/07/20240
Director09/03/1999–Present0
Director31/03/2007–01/05/20201
Director02/02/1994–04/09/20000

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
12/12/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 12/12/1989
Last 12 months
3
+1 vs the year before
Most recent filing
16/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 16/03/2026
  • Officer changesLatest 10/03/2026
  • Accounts filedLatest 17/12/2025

Filing timeline

  1. 16/03/2026

    Confirmation statement made on 2025-12-12 with updates

    View PDF (5 pages)
  2. 10/03/2026

    Termination of appointment of Joseph Beach as a director on 2026-02-06

    View PDF (1 pages)
  3. 17/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  4. 03/03/2025

    Confirmation statement made on 2024-12-12 with updates

    View PDF (4 pages)
  5. 09/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (6 pages)
  6. 16/07/2024

    Termination of appointment of Clive Nicholas Portbury as a secretary on 2024-07-04

    View PDF (1 pages)
  7. 23/01/2024

    Resolutions

    View PDF (1 pages)
  8. 02/01/2024

    Confirmation statement made on 2023-12-12 with no updates

    View PDF (3 pages)
  9. 12/10/2023

    Director's details changed for Mr Johan Sheridan Bin Mohd Munir on 2023-10-11

    View PDF (2 pages)
  10. 10/10/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (6 pages)
  11. 03/10/2023

    Appointment of Mr Johan Sheridan Bin Mohd Munir as a director on 2023-09-15

    View PDF (2 pages)
  12. 02/10/2023

    Termination of appointment of Jennifer Sinclair as a director on 2023-07-21

    View PDF (1 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

624 UK companies are similar to 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residents property management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

624 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residents property management.Browse the listing

About 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

A short description of the company, written from its Companies House record.

45 REGENTS PARK ROAD (MANAGEMENT) LIMITED is a private limited company registered in the United Kingdom, based in 45 Regents Park Road, Camden, London NW1 7SY. Companies House classifies its business as Residents property management. It has been on the register for 36 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £402.00 and 5 employees.

45 REGENTS PARK ROAD (MANAGEMENT) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED under one registered business activity: Residents property management (98.00 - SIC 2007).

45 REGENTS PARK ROAD (MANAGEMENT) LIMITED is recorded as active on the Companies House register, and has been on it since 12/12/1989.

The most recent accounts Okredo holds cover 2025 and report net assets of £402.00, total assets of £12.13K, cash in bank of £4.79K and total liabilities of £11.73K.

The most recent document on the record is dated 16/03/2026: Confirmation statement made on 2025-12-12 with updates, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/12/2026.

Companies House lists 13 officers (4 currently in post) and 1 person with significant control.