45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

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45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

02451744

Incorporation date

12/12/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

45 Regents Park Road, Camden, London NW1 7SYCopy
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Latest events (Record since 12/12/1989)
dot icon16/03/2026
Confirmation statement made on 2025-12-12 with updates
dot icon10/03/2026
Termination of appointment of Joseph Beach as a director on 2026-02-06
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/03/2025
Confirmation statement made on 2024-12-12 with updates
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/07/2024
Termination of appointment of Clive Nicholas Portbury as a secretary on 2024-07-04
dot icon23/01/2024
Resolutions
dot icon02/01/2024
Confirmation statement made on 2023-12-12 with no updates
dot icon12/10/2023
Director's details changed for Mr Johan Sheridan Bin Mohd Munir on 2023-10-11
dot icon10/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/10/2023
Appointment of Mr Johan Sheridan Bin Mohd Munir as a director on 2023-09-15
dot icon02/10/2023
Termination of appointment of Jennifer Sinclair as a director on 2023-07-21
dot icon02/10/2023
Termination of appointment of Nicola Shindler as a director on 2023-09-15
dot icon02/10/2023
Appointment of Mr Joseph Beach as a director on 2023-07-21
dot icon11/01/2023
Confirmation statement made on 2022-12-12 with updates
dot icon17/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/02/1990
Ad 09/02/90--------- £ si 3@1=3 £ ic 2/5
dot icon22/12/1989
Resolutions
dot icon12/12/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon+110.63 % *

* during past year

Cash in Bank

£7,233.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
402.00
-
0.00
2.67K
-
2022
5
402.00
-
0.00
3.43K
-
2023
0
402.00
-
0.00
7.23K
-
2023
0
402.00
-
0.00
7.23K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

402.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.23K £Ascended110.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shindler, Nicola
Director
30/03/2012 - 15/09/2023
112
Suzanne Ratner
Director
16/10/2006 - 30/03/2012
2
Beach, Joseph
Director
21/07/2023 - 06/02/2026
-
Andrejevic, Vladimir
Director
09/11/2021 - Present
-
Keely, Rebecca Susan
Director
02/02/1994 - 04/09/2000
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

45 REGENTS PARK ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 12/12/1989 with the registered office located at 45 Regents Park Road, Camden, London NW1 7SY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED?

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45 REGENTS PARK ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 12/12/1989 .

Where is 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED located?

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45 REGENTS PARK ROAD (MANAGEMENT) LIMITED is registered at 45 Regents Park Road, Camden, London NW1 7SY.

What does 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED do?

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

What is the latest filing for 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2025-12-12 with updates.