79/81 REGENTS PARK ROAD LIMITED

Key Data

Status

Dissolved

Company No.

03789665

Incorporation date

15/06/1999

Size

Micro Entity

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

17/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2025

Removal of liquidator by court order

View PDF (14 pages)

17/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

02/05/2024

Resolutions

View PDF (1 pages)

02/05/2024

Declaration of solvency

View PDF (5 pages)

02/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/05/2024

Registered office address changed from 37 Warren Street London W1T 6AD to 14 Bonhill Street London EC2A 4BX on 2024-05-02

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2024-03-06

View PDF (3 pages)

12/03/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-06

View PDF (1 pages)

19/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

29/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

21/03/2023

Termination of appointment of Estelle Marks as a director on 2023-01-24

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

31/05/2022

Second filing of the annual return made up to 2016-06-06

View PDF (19 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

12/05/2021

Director's details changed for Mr David Jeremy Marks on 2021-05-12

View PDF (2 pages)

23/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

09/07/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

16/02/2018

Satisfaction of charge 037896650001 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 037896650002 in full

View PDF (1 pages)

16/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

11/01/2017

Registration of charge 037896650004, created on 2017-01-04

View PDF (9 pages)

08/07/2016

Registration of charge 037896650003, created on 2016-06-24

View PDF (19 pages)

20/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (8 pages)

30/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

11/06/2015

Termination of appointment of Maurice Marks as a director on 2015-04-05

View PDF (1 pages)

16/04/2015

Registration of charge 037896650002, created on 2015-04-14

View PDF (24 pages)

16/04/2015

Registration of charge 037896650001, created on 2015-04-14

View PDF (23 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

18/07/2014

Director's details changed for Mr David Jeremy Marks on 2014-07-18

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (7 pages)

06/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (7 pages)

05/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

04/07/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

29/06/2012

Appointment of Mr David Jeremy Marks as a director

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

13/06/2012

Change of share class name or designation

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (16 pages)

21/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (6 pages)

01/06/2011

Amended accounts made up to 2010-06-30

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (8 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

27/10/2009

Secretary's details changed for David Jeremy Marks on 2009-10-01

View PDF (1 pages)

29/06/2009

Return made up to 06/06/09; full list of members

View PDF (6 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

01/05/2009

Amended accounts made up to 2007-06-30

View PDF (5 pages)

24/06/2008

Return made up to 06/06/08; full list of members

View PDF (6 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

05/07/2007

Registered office changed on 05/07/07 from: 20 marston close fairfax road london NW6 4EU

View PDF (1 pages)

27/06/2007

Return made up to 06/06/07; full list of members

View PDF (4 pages)

11/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

14/02/2007

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

View PDF (8 pages)

19/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

14/06/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

18/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

29/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

18/10/2003

Registered office changed on 18/10/03 from: 5TH floor 71 kingsway london WC2B 6ST

View PDF (1 pages)

13/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

01/08/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

05/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Secretary's particulars changed

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

02/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

28/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

13/06/2001

Registered office changed on 13/06/01 from: independent house independent busin east grinstead west sussex RH19 1XT

View PDF (1 pages)

08/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

25/05/2000

Registered office changed on 25/05/00 from: athene house the broadway mill hill, london NW7 3TB

View PDF (1 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

10/12/1999

Statement of affairs

View PDF (4 pages)

10/12/1999

Ad 28/09/99--------- £ si 10098@1=10098 £ ic 2/10100

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

25/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

30/07/1999

Secretary resigned

View PDF (1 pages)

30/07/1999

Director resigned

View PDF (1 pages)

30/07/1999

New secretary appointed

View PDF (2 pages)

30/07/1999

New director appointed

View PDF (2 pages)

15/06/1999

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

06/03/2024

Next confirmation date

05/06/2024

Last change occurred

06/03/2024

Accounts

Micro Entity

Last made up date

06/03/2024

Next account date

06/03/2025

See more events →

Financial Ratios

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

2022
2
427.68K
-
0.00
-
-

2023
2
351.32K
-
0.00
-
-

2024
2
1.67M
-
0.00
-
-

2024
2
1.67M
-
0.00
-
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

1.67M £375.50 % *

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
Mrs Estelle Marks	Director	01/09/1999 - 24/01/2023	-
CORPORATE SECRETARIES LIMITED	Nominee Secretary	15/06/1999 - 15/06/1999	495
CORPORATE DIRECTORS LIMITED	Nominee Director	15/06/1999 - 15/06/1999	525
Marks, David Jeremy	Director	19/06/2012 - Present	6
Marks, David Jeremy	Secretary	21/11/2002 - Present	1

Persons with Significant Control

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Description

About 79/81 REGENTS PARK ROAD LIMITED

79/81 REGENTS PARK ROAD LIMITED is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 79/81 REGENTS PARK ROAD LIMITED?

79/81 REGENTS PARK ROAD LIMITED is currently Dissolved. It was registered on 15/06/1999 and dissolved on 17/09/2025.

Where is 79/81 REGENTS PARK ROAD LIMITED located?

79/81 REGENTS PARK ROAD LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does 79/81 REGENTS PARK ROAD LIMITED do?

79/81 REGENTS PARK ROAD LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

How many employees does 79/81 REGENTS PARK ROAD LIMITED have?

79/81 REGENTS PARK ROAD LIMITED had 2 employees in 2024.

What is the latest filing for 79/81 REGENTS PARK ROAD LIMITED?

The latest filing was on 17/09/2025: Final Gazette dissolved following liquidation.