164-166 Regents Park Road Freehold Limited

Company Name	164-166 Regents Park Road Freehold Limited
Company Status	Active
Company Number	01400940
Category	Private Limited Company
Incorporation Date	21 November 1978(45 years, 5 months ago)
Previous Names	Redrabridge Limited and 164-168 Regents Park Road (Management) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ketan Yadan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(35 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Mrs Marilyn Rose
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(36 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Charles Pugh
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(36 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Financial Contractor Director
Country of Residence	England
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Hussein Bastan-Hagh
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(42 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	10 September 2017(38 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Director Name	Mr Simon Charles Derek Beckley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lands End Elstree Borehamwood Hertfordshire WD6 3DL

Director Name	Dr Iman Camyab
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 April 1992(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 19 April 1999)
Role	Research Officer
Correspondence Address	Flat 4 164 Regents Park Road London N3 3HR

Director Name	Mr Stephen Denis Dowds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 April 1993)
Role	Company Director
Correspondence Address	164 Regents Park Road London N3 3HR

Secretary Name	Gina Sally Peterman
Nationality	British
Status	Resigned
Appointed	16 April 1992(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	166 Regents Park Road London N3 3HR

Director Name	Mandy Karen Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 1994(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 1998)
Role	Hospital Physicist
Correspondence Address	Flat 2 164 Regents Park Road Finchley London N3 3HR

Director Name	Aiden Peter Farrell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(18 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 1997)
Role	Civil Servant
Correspondence Address	Flat 3 166 Regents Park Road Finchley Central London N3 3HR

Director Name	Aiden Peter Farrell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(18 years after company formation)
Appointment Duration	1 day (resigned 10 December 1996)
Role	Civil Servant
Correspondence Address	Flat 3 166 Regents Park Road Finchley Central London N3 3HR

Secretary Name	Louise Farrell Kelly
Nationality	British
Status	Resigned
Appointed	10 December 1996(18 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 1997)
Role	Lecturer
Correspondence Address	Flat 3 166 Regents Park Road London N3 3HR

Secretary Name	Marilyn Helen Rose
Nationality	British
Status	Resigned
Appointed	30 November 1997(19 years after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2012)
Role	Freelance Sec
Country of Residence	United Kingdom
Correspondence Address	Flat 3 164 Regents Park Road London N3 3HR

Director Name	Ian Edwin Morgan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1999)
Role	Pharmaceutical Consultant
Correspondence Address	Flat 4 166 Regents Park Road London N3 3HR

Director Name	Pamela Naomi Balkin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2001)
Role	Civil Servant
Correspondence Address	Flat 3 166 Regents Park Road London N3 3HR

Director Name	Marilyn Helen Rose
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(19 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2012)
Role	Freelance Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 164 Regents Park Road London N3 3HR

Director Name	Mr Karl Allen Peters
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 April 1999(20 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2012)
Role	Television Technician
Country of Residence	England
Correspondence Address	Flat 1 166 Regents Park Road London N3 3HR

Director Name	Dr Colin Howard Bernstein
Date of Birth	January 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	08 April 2002(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2003)
Role	Paediatrician
Correspondence Address	Flat 2 164 Regents Park Road London N3 3HR

Director Name	Victoria Katherine Michael
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(24 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 2007)
Role	Marketing Manager
Correspondence Address	Flat 4 166 Regents Park Road London N3 3HR

Director Name	Dr Chloe Louise Parkin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Regents Park Road Finchley London N3 3HR

Director Name	Kelly Louise Wilson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(33 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2015)
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	166 Regents Park Road London N3 3HR

Director Name	Mr Jonathan Zachary Bloom
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(36 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 October 2018)
Role	Desktop Api Specialist
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Mrs Yogita Yadav
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(40 years, 6 months after company formation)
Appointment Duration	1 week (resigned 20 May 2019)
Role	Employed
Country of Residence	England
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Secretary Name	Carringtons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2011(32 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 June 2017)
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Camani Oscar PLC 12.50% Ordinary
1 at £1	James Daniel Mitchell & Chloe Louise Parkin 12.50% Ordinary
1 at £1	Kamyab 12.50% Ordinary
1 at £1	Ketan Meghi Yadav 12.50% Ordinary
1 at £1	Mr Karl Allen Peters 12.50% Ordinary
1 at £1	Mr Neil Gordon Wilson 12.50% Ordinary
1 at £1	Ms Marilyn Helen Rose 12.50% Ordinary
1 at £1	Pugh 12.50% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023	Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 25 September 2023 (1 page)
29 August 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
3 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
9 November 2022	Termination of appointment of Ketan Yadan as a director on 27 October 2022 (1 page)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
12 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
4 August 2022	Company name changed 164-168 regents park road (management) LIMITED\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-31 (3 pages)
21 September 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
26 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
15 December 2020	Appointment of Mr Hussein Bastan-Hagh as a director on 15 December 2020 (2 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
27 January 2020	Micro company accounts made up to 30 November 2019 (2 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Yogita Yadav as a director on 20 May 2019 (1 page)
13 May 2019	Appointment of Mrs Yogita Yadav as a director on 13 May 2019 (2 pages)
10 April 2019	Micro company accounts made up to 30 November 2018 (2 pages)
10 October 2018	Termination of appointment of Jonathan Zachary Bloom as a director on 10 October 2018 (1 page)
20 September 2018	Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 20 September 2018 (1 page)
20 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
17 September 2017	Appointment of Prime Management (Ps) Limited as a secretary on 10 September 2017 (2 pages)
17 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
17 September 2017	Appointment of Prime Management (Ps) Limited as a secretary on 10 September 2017 (2 pages)
15 June 2017	Registered office address changed from Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP England to 19a Chantry Lane Bromley BR2 9QL on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP England to 19a Chantry Lane Bromley BR2 9QL on 15 June 2017 (1 page)
12 June 2017	Termination of appointment of Carringtons Secretarial Services Limited as a secretary on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Carringtons Secretarial Services Limited as a secretary on 1 June 2017 (1 page)
21 February 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
21 February 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
2 August 2016	Registered office address changed from C/O Carringtons Residential Management Ltd 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from C/O Carringtons Residential Management Ltd 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 8 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 8 (6 pages)
8 February 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
8 February 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
20 January 2016	Appointment of Mrs Marilyn Rose as a director on 13 May 2015 (2 pages)
20 January 2016	Appointment of Mrs Marilyn Rose as a director on 13 May 2015 (2 pages)
22 May 2015	Termination of appointment of Chloe Louise Parkin as a director on 13 May 2015 (1 page)
22 May 2015	Appointment of Mr Charles Pugh as a director on 13 May 2015 (2 pages)
22 May 2015	Appointment of Mr Charles Pugh as a director on 13 May 2015 (2 pages)
22 May 2015	Termination of appointment of Chloe Louise Parkin as a director on 13 May 2015 (1 page)
20 May 2015	Appointment of Mr Jonathan Bloom as a director on 13 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jonathan Bloom as a director on 13 May 2015 (2 pages)
30 April 2015	Director's details changed for Ketan Yadan on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Dr Chloe Louise Parkin on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Dr Chloe Louise Parkin on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Ketan Yadan on 30 April 2015 (2 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 8 (6 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 8 (6 pages)
26 March 2015	Termination of appointment of Kelly Louise Wilson as a director on 22 March 2015 (1 page)
26 March 2015	Termination of appointment of Kelly Louise Wilson as a director on 22 March 2015 (1 page)
12 March 2015	Accounts made up to 30 November 2014 (5 pages)
12 March 2015	Accounts made up to 30 November 2014 (5 pages)
9 October 2014	Appointment of Ketan Yadan as a director on 30 June 2014 (2 pages)
9 October 2014	Appointment of Ketan Yadan as a director on 30 June 2014 (2 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (6 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (6 pages)
14 February 2014	Accounts made up to 30 November 2013 (5 pages)
14 February 2014	Accounts made up to 30 November 2013 (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Secretary's details changed for Carringtons Secretarial Services Limited on 1 March 2012 (2 pages)
25 April 2013	Registered office address changed from , 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom on 25 April 2013 (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Secretary's details changed for Carringtons Secretarial Services Limited on 1 March 2012 (2 pages)
25 April 2013	Secretary's details changed for Carringtons Secretarial Services Limited on 1 March 2012 (2 pages)
25 April 2013	Registered office address changed from , 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom on 25 April 2013 (1 page)
16 April 2013	Accounts made up to 30 November 2012 (5 pages)
16 April 2013	Accounts made up to 30 November 2012 (5 pages)
21 March 2013	Termination of appointment of Marilyn Helen Rose as a director on 31 May 2012 (1 page)
21 March 2013	Termination of appointment of Marilyn Helen Rose as a secretary on 31 May 2012 (1 page)
21 March 2013	Termination of appointment of Marilyn Helen Rose as a secretary on 31 May 2012 (1 page)
21 March 2013	Termination of appointment of Karl Allen Peters as a director on 31 May 2012 (1 page)
21 March 2013	Termination of appointment of Karl Allen Peters as a director on 31 May 2012 (1 page)
21 March 2013	Termination of appointment of Marilyn Helen Rose as a director on 31 May 2012 (1 page)
18 July 2012	Appointment of Kelly Louise Wilson as a director on 31 May 2012 (3 pages)
18 July 2012	Appointment of Dr Chloe Louise Parkin as a director on 31 May 2012 (3 pages)
18 July 2012	Appointment of Kelly Louise Wilson as a director on 31 May 2012 (3 pages)
18 July 2012	Appointment of Dr Chloe Louise Parkin as a director on 31 May 2012 (3 pages)
11 July 2012	Accounts made up to 30 November 2011 (5 pages)
11 July 2012	Accounts made up to 30 November 2011 (5 pages)
3 April 2012	Director's details changed for Marilyn Helen Rose on 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Director's details changed for Karl Allen Peters on 31 March 2012 (2 pages)
3 April 2012	Director's details changed for Karl Allen Peters on 31 March 2012 (2 pages)
3 April 2012	Director's details changed for Marilyn Helen Rose on 31 March 2012 (2 pages)
2 March 2012	Registered office address changed from , Sutherland House, 1759 London Road, Leigh on Sea, Essex, SS9 2RZ on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from , Sutherland House, 1759 London Road, Leigh on Sea, Essex, SS9 2RZ on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from , Sutherland House, 1759 London Road, Leigh on Sea, Essex, SS9 2RZ on 2 March 2012 (1 page)
15 July 2011	Appointment of Carringtons Secretarial Services Limited as a secretary (2 pages)
15 July 2011	Appointment of Carringtons Secretarial Services Limited as a secretary (2 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
9 May 2011	Accounts made up to 30 November 2010 (5 pages)
9 May 2011	Accounts made up to 30 November 2010 (5 pages)
14 July 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
14 July 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
24 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
24 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
6 May 2009	Return made up to 31/03/09; full list of members (7 pages)
6 May 2009	Return made up to 31/03/09; full list of members (7 pages)
30 September 2008	Full accounts made up to 30 November 2007 (10 pages)
30 September 2008	Full accounts made up to 30 November 2007 (10 pages)
12 May 2008	Return made up to 31/03/08; full list of members (7 pages)
12 May 2008	Return made up to 31/03/08; full list of members (7 pages)
15 April 2008	Appointment terminated director victoria michael (1 page)
15 April 2008	Appointment terminated director victoria michael (1 page)
19 September 2007	Full accounts made up to 30 November 2006 (11 pages)
19 September 2007	Full accounts made up to 30 November 2006 (11 pages)
22 May 2007	Return made up to 31/03/07; full list of members (10 pages)
22 May 2007	Return made up to 31/03/07; full list of members (10 pages)
28 September 2006	Full accounts made up to 30 November 2005 (11 pages)
28 September 2006	Full accounts made up to 30 November 2005 (11 pages)
26 April 2006	Return made up to 31/03/06; full list of members (10 pages)
26 April 2006	Return made up to 31/03/06; full list of members (10 pages)
14 October 2005	Full accounts made up to 30 November 2004 (9 pages)
14 October 2005	Full accounts made up to 30 November 2004 (9 pages)
6 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (10 pages)
6 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (10 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
10 May 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
10 May 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
7 June 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
7 June 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
23 April 2003	Return made up to 31/03/03; full list of members (8 pages)
23 April 2003	Return made up to 31/03/03; full list of members (8 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
24 April 2002	Return made up to 31/03/02; full list of members (7 pages)
24 April 2002	Return made up to 31/03/02; full list of members (7 pages)
1 March 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
1 March 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
2 July 2001	Return made up to 16/04/01; full list of members (5 pages)
2 July 2001	Return made up to 16/04/01; full list of members (5 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
14 May 2001	(3 pages)
14 May 2001	(3 pages)
22 February 2001	Registered office changed on 22/02/01 from: orchard house, 54 station road, new barnet, herts EN5 1QG (1 page)
22 February 2001	Registered office changed on 22/02/01 from: orchard house, 54 station road, new barnet, herts EN5 1QG (1 page)
15 May 2000	Return made up to 16/04/00; full list of members (10 pages)
15 May 2000	Return made up to 16/04/00; full list of members (10 pages)
15 May 2000	Full accounts made up to 30 November 1999 (11 pages)
15 May 2000	Full accounts made up to 30 November 1999 (11 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
13 May 1999	(3 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	(3 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Return made up to 16/04/99; full list of members (6 pages)
26 April 1999	Return made up to 16/04/99; full list of members (6 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
18 February 1998	(3 pages)
18 February 1998	(3 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Secretary resigned (1 page)
5 June 1997	Return made up to 16/04/97; full list of members (6 pages)
5 June 1997	Return made up to 16/04/97; full list of members (6 pages)
5 February 1997	(4 pages)
5 February 1997	(4 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 April 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1996	(4 pages)
29 April 1996	(4 pages)
29 April 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1995	Secretary resigned;new secretary appointed (2 pages)
4 December 1995	Secretary resigned;new secretary appointed (2 pages)
27 June 1995	Return made up to 16/04/95; no change of members (4 pages)
27 June 1995	Return made up to 16/04/95; no change of members (4 pages)
10 May 1995	(4 pages)
10 May 1995	(4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 November 1978	Incorporation (14 pages)
21 November 1978	Incorporation (14 pages)

164-166 Regents Park Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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