Viceroy Court (Regents Park) Limited

Company Name	Viceroy Court (Regents Park) Limited
Company Status	Active
Company Number	01531375
Category	Private Limited Company
Incorporation Date	1 December 1980(43 years, 5 months ago)
Previous Name	Silverstripe 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	Mr Anastassis Nicolas John Fafalios
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 November 1995(14 years, 11 months after company formation)
Appointment Duration	28 years, 5 months
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	78 Viceroy Court Prince Albert Road London NW8 7PS

Director Name	Perah Farah Shamash
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 December 2003(23 years after company formation)
Appointment Duration	20 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	34 Viceroy Court Prince Albert Road London Nw8

Director Name	Mr George Kyriacos Antoniou
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(27 years after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Miss Rosanna Burr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(34 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Ms Vera Dallal
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(39 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Rana Kalaji
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(41 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Viceroy Court London NW8 7PR

Director Name	Bhikhu Bhuptani
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(41 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Viceroy Court Prince Albert Road London NW8 7PR

Director Name	William Alfred Watts
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1993)
Role	Co Director
Correspondence Address	18 Viceroy Court Prince Albert Court London Nw8

Director Name	Richard Selmar Anson
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 1998)
Role	Co Director
Correspondence Address	32 Viceroy Court Prince Albert Road London Nw8

Director Name	Peggy Warshaw
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 1996)
Role	Co Director
Correspondence Address	15 Viceroy Court Prince Albert Road London Nw8

Director Name	Mr Geoffrey Wilkes
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	23 years, 7 months (resigned 07 August 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Gertrud Popper
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 1998)
Role	Co Director
Correspondence Address	5 Viceroy Court Prince Albert Road London NW8 7PP

Director Name	Frieda Mendel
Date of Birth	June 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Co Director
Correspondence Address	4 Viceroy Court Prince Albert Road London Nw8

Director Name	Dr John Maxwell
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1992)
Role	Co Director
Correspondence Address	53 Viceroy Court Prince Albert Road London NW8 7PS

Director Name	Stanley Michaels
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	29 years, 2 months (resigned 24 February 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	27 Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Abraham Kramer
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 1996)
Role	Co Director
Correspondence Address	30 Viceroy Court Prince Albert Court London Nw8

Director Name	John Dimitrios Fafalios
Date of Birth	June 1926 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 1995)
Role	Co Director
Correspondence Address	84 Viceroy Court Prince Albert Road London NW8 7PS

Director Name	Stuart Creggy
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	13 years (resigned 01 January 2005)
Role	Co Director
Correspondence Address	58a Viceroy Court Prince Albert Road London Nw8

Secretary Name	Barbara Conway
Nationality	British
Status	Resigned
Appointed	28 December 1991(11 years after company formation)
Appointment Duration	2 months (resigned 01 March 1992)
Role	Company Director
Correspondence Address	16 Dunmow Close Loughton Essex IG10 3AS

Secretary Name	Janine Elise Michaels
Nationality	British
Status	Resigned
Appointed	01 March 1992(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	25 City Road London EC1Y 1AR

Secretary Name	Mrs Ayse Pelin Wilkes
Nationality	British
Status	Resigned
Appointed	09 November 1999(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Yehuda Raschal
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	11 Viceroy Court Prince Albert Road St John's Wood London NW8 7PP

Director Name	Perah Farah Shamash
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(19 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2003)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	34 Viceroy Court Prince Albert Road London Nw8

Director Name	Jeffrey Keith Landless
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(19 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 July 2000)
Role	Hotelier
Correspondence Address	6 Viceroy Court Prince Albert Road London NW8 7PP

Director Name	Carolyn Barron
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(19 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 January 2001)
Role	Retired
Correspondence Address	22 Viceroy Court Prince Albert Road London NW8 7PP

Director Name	Mrs Deborah Eilat Zissman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2004)
Role	Housewife
Country of Residence	England
Correspondence Address	45 Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Anjan Kumar Gupta
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(22 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 November 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Viceroy Court Prince Albert Road London NW8 7PR

Secretary Name	Stanley Michaels
Nationality	British
Status	Resigned
Appointed	27 August 2003(22 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Daniel Sopher
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(23 years after company formation)
Appointment Duration	6 years (resigned 01 December 2009)
Role	Accountant
Correspondence Address	22 Viceroy Court 58-74 Prince Albert Road London NW8 7PP

Director Name	Maureen Ann Gay
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(23 years after company formation)
Appointment Duration	11 years, 8 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Viceroy Court St John's Wood London NW8 7PR

Director Name	Mr Derek Zissman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(31 years after company formation)
Appointment Duration	11 years, 7 months (resigned 05 July 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Zographinia Konialidis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(34 years after company formation)
Appointment Duration	7 years, 2 months (resigned 06 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Viceroy Court Prince Albert Road London NW8 7PR

Director Name	Dr Manouchehr Takin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(35 years after company formation)
Appointment Duration	1 year (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	LIYA Corporation (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	21 November 1995(14 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 August 2003)
Correspondence Address	84 Viceroy Court London NW8 7PS

Director Name	LIYA Corporation (Corporation)
Status	Resigned
Appointed	02 December 2003(23 years after company formation)
Appointment Duration	9 years, 7 months (resigned 25 July 2013)
Correspondence Address	80 Broad St Monrovia Liberia

Location

Registered Address	Viceroy Court Prince Albert Road London NW8 7PR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Abu-talib Hassanali Jivraj Merali 2.74% Ordinary
2 at £1	Anastassis Nicolas John Fafalios 2.74% Ordinary
2 at £1	Faimad Inc. 2.74% Ordinary
2 at £1	Hesham Abdulmalik Al Shaikh 2.74% Ordinary
1 at £1	A.n.j. Fafalios 1.37% Ordinary
1 at £1	Ahmad Tahsili 1.37% Ordinary
1 at £1	Amit Kukar & Nitasha Kukar 1.37% Ordinary
1 at £1	Angelic Overseas LTD 1.37% Ordinary
1 at £1	Azizalmoulouk Papoliyan & Hossein Besharat 1.37% Ordinary
1 at £1	B.a. Michaels & S. Michaels 1.37% Ordinary
1 at £1	Bank Of India 1.37% Ordinary
1 at £1	Behrouz Moini 1.37% Ordinary
1 at £1	Britannia Investments LTD 1.37% Ordinary
1 at £1	Carole Cohen 1.37% Ordinary
1 at £1	Chaplin Overseas LTD 1.37% Ordinary
1 at £1	D.a.a.a. Al-nassan & J.a.a.a. Al-nassan & A.a.a.a. Al-nassan & K.a.a.a. Al-nassan 1.37% Ordinary
1 at £1	D.s. Birsham 1.37% Ordinary
1 at £1	Derek Zissman & Deborah Eilat Zissman 1.37% Ordinary
1 at £1	Dolaris Property LTD 1.37% Ordinary
1 at £1	Dr Ali Khademi & Farzaneh Y. Khosravi 1.37% Ordinary
1 at £1	Dr Maha Jamil Khogeer 1.37% Ordinary
1 at £1	Elizabeth Katanchian & Michael Katanchian 1.37% Ordinary
1 at £1	Express Marketing LTD 1.37% Ordinary
1 at £1	Geoffrey Chan 1.37% Ordinary
1 at £1	Geoffrey Wilkes 1.37% Ordinary
1 at £1	Gloucester Investments LTD 1.37% Ordinary
1 at £1	Gubba Properties LTD 1.37% Ordinary
1 at £1	Hala Alshaer Gelidan & Khalid Ibrahim Gelidan 1.37% Ordinary
1 at £1	Helen Victor Sopher 1.37% Ordinary
1 at £1	Highland Investment Services LTD 1.37% Ordinary
1 at £1	Iain Carmichael Wilson 1.37% Ordinary
1 at £1	Irene Gene Goodman 1.37% Ordinary
1 at £1	Jaqueline Helena Jass 1.37% Ordinary
1 at £1	Josephine Luck 1.37% Ordinary
1 at £1	Knight One Investments LTD 1.37% Ordinary
1 at £1	Laura Sally Rael-brook 1.37% Ordinary
1 at £1	Luluwah A.s. Almansour & Abdulmalik Rashid Al Duaij 1.37% Ordinary
1 at £1	Magda Antoniou & George Kypriakos Antoniou 1.37% Ordinary
1 at £1	Mahmood Ismailjee 1.37% Ordinary
1 at £1	Manouchehr Takin & Maryam Shakibnia 1.37% Ordinary
1 at £1	Margaret De Rohan 1.37% Ordinary
1 at £1	Minamax LTD 1.37% Ordinary
1 at £1	Mr Fawzia Naqvi 1.37% Ordinary
1 at £1	Mr John Scott Buchanan & Mrs Mary Buchanan 1.37% Ordinary
1 at £1	Mr Omar Nafie 1.37% Ordinary
1 at £1	Mrs Gillian Goodman 1.37% Ordinary
1 at £1	Mrs Maureen Ann Gay 1.37% Ordinary
1 at £1	Mrs R. Benscher 1.37% Ordinary
1 at £1	Mrs Rita Apkarian & Mr Gagik Apkarian 1.37% Ordinary
1 at £1	Mrs Sybil Maxwell 1.37% Ordinary
1 at £1	Nakita Devika Jatania & Karina Tara Varma 1.37% Ordinary
1 at £1	P.f. Shamash & E.e. Shamash 1.37% Ordinary
1 at £1	P.g. Lightfoot Properties LTD 1.37% Ordinary
1 at £1	Philippa Sarah Nurock & Charlotte Beth Westbury & Louisa Minnia Treger 1.37% Ordinary
1 at £1	Pinefield LTD 1.37% Ordinary
1 at £1	Priscila Azeredo De Souza & Gustavo Teixeira De Souza 1.37% Ordinary
1 at £1	R. Vincent 1.37% Ordinary
1 at £1	Rana Kalaji 1.37% Ordinary
1 at £1	Rosanna Burr 1.37% Ordinary
1 at £1	Saeidah R. Afsah & Zahra R. Afsah & Soudabeh R. Afsah 1.37% Ordinary
1 at £1	Stephanie Joy Wainberg & Peter William Wainberg 1.37% Ordinary
1 at £1	Stl Family Trust 1.37% Ordinary
1 at £1	Sunanda Gupta & Anjan Kumar Gupta 1.37% Ordinary
1 at £1	Translucent Associates LTD 1.37% Ordinary
1 at £1	Triune Corp. 1.37% Ordinary
1 at £1	Vera Dallal 1.37% Ordinary
1 at £1	Yehuda Raschal 1.37% Ordinary
1 at £1	Yuko Kimura-drye & Camille Drye 1.37% Ordinary
1 at £1	Zographinia Konialidis 1.37% Ordinary

Financials

Year	2014
Net Worth	£588,671
Cash	£33,997
Current Liabilities	£2,827

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

7 October 2003	Delivered on: 15 October 2003 Satisfied on: 2 July 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Viceroy court albert road harrow t/n NGL635904. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 September 2003	Delivered on: 18 September 2003 Satisfied on: 2 July 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1999	Delivered on: 9 March 1999 Satisfied on: 29 August 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1999	Delivered on: 5 March 1999 Satisfied on: 10 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Viceroy court prince albert road l/b of city of westminster t/no.NGL635904. Fully Satisfied
2 February 1990	Delivered on: 6 February 1990 Satisfied on: 17 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H viceroy court prince albert road, london borough of city of westminster greater london t/n ngl 635904 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fixtures & fittings. Fully Satisfied
7 December 1988	Delivered on: 22 December 1988 Satisfied on: 6 January 1990 Persons entitled: Sussex County Freeholds PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Charge by way of legal mortgage over the land comprised in title nos. 262183, 270788, 275818, ln 18399 and 380585. Fully Satisfied

Filing History

11 July 2023	Termination of appointment of Derek Zissman as a director on 5 July 2023 (1 page)
31 January 2023	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 January 2023	Confirmation statement made on 28 December 2022 with updates (8 pages)
15 March 2022	Confirmation statement made on 28 December 2021 with updates (9 pages)
9 March 2022	Termination of appointment of Zographinia Konialidis as a director on 6 February 2022 (1 page)
9 March 2022	Appointment of Rana Kalaji as a director on 3 February 2022 (2 pages)
28 February 2022	Appointment of Bhikhu Bhuptani as a director on 21 February 2022 (2 pages)
14 January 2022	Termination of appointment of Perah Farah Shamash as a director on 1 October 2020 (1 page)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
7 May 2021	Confirmation statement made on 28 December 2020 with updates (8 pages)
30 March 2021	Appointment of Miss Vera Dallal as a director on 29 October 2020 (2 pages)
4 March 2021	Termination of appointment of Stanley Michaels as a director on 24 February 2021 (1 page)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
7 January 2020	Registered office address changed from 7 Torriano Mews London NW5 2RZ to Viceroy Court Prince Albert Road London NW8 7PR on 7 January 2020 (1 page)
20 November 2019	Termination of appointment of Stanley Michaels as a secretary on 1 November 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with updates (9 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with updates (9 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with updates (9 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 March 2017	Director's details changed for Mr Anastassios Nicholas John Fafalios on 1 October 2009 (2 pages)
9 March 2017	Director's details changed for Mr Anastassios Nicholas John Fafalios on 1 October 2009 (2 pages)
2 February 2017	Confirmation statement made on 28 December 2016 with updates (11 pages)
2 February 2017	Confirmation statement made on 28 December 2016 with updates (11 pages)
11 January 2017	Termination of appointment of Manouchehr Takin as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Manouchehr Takin as a director on 31 December 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 July 2016	Appointment of Dr Manouchehr Takin as a director on 3 December 2015 (2 pages)
28 July 2016	Appointment of Dr Manouchehr Takin as a director on 3 December 2015 (2 pages)
29 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
29 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
2 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 73 (16 pages)
2 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 73 (16 pages)
26 November 2015	Appointment of Zographinia Konialidis as a director on 25 November 2014 (3 pages)
26 November 2015	Appointment of Rosanna Burr as a director on 20 May 2015 (3 pages)
26 November 2015	Appointment of Zographinia Konialidis as a director on 25 November 2014 (3 pages)
26 November 2015	Appointment of Rosanna Burr as a director on 20 May 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015	Termination of appointment of Maureen Ann Gay as a director on 25 August 2015 (1 page)
24 September 2015	Termination of appointment of Maureen Ann Gay as a director on 25 August 2015 (1 page)
26 August 2015	Termination of appointment of Geoffrey Wilkes as a director on 7 August 2015 (1 page)
26 August 2015	Termination of appointment of Geoffrey Wilkes as a director on 7 August 2015 (1 page)
26 August 2015	Termination of appointment of Geoffrey Wilkes as a director on 7 August 2015 (1 page)
5 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 73 (17 pages)
5 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 73 (17 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Satisfaction of charge 6 in full (4 pages)
2 July 2014	Satisfaction of charge 5 in full (5 pages)
2 July 2014	Satisfaction of charge 6 in full (4 pages)
2 July 2014	Satisfaction of charge 5 in full (5 pages)
6 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 73 (17 pages)
6 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 73 (17 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 July 2013	Termination of appointment of Liya Corporation as a director (1 page)
26 July 2013	Termination of appointment of Liya Corporation as a director (1 page)
7 February 2013	Secretary's details changed for Stanley Michaels on 1 January 2012 (2 pages)
7 February 2013	Director's details changed for Stanley Michaels on 1 January 2012 (2 pages)
7 February 2013	Director's details changed for Stanley Michaels on 1 January 2012 (2 pages)
7 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (16 pages)
7 February 2013	Secretary's details changed for Stanley Michaels on 1 January 2012 (2 pages)
7 February 2013	Director's details changed for Stanley Michaels on 1 January 2012 (2 pages)
7 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (16 pages)
7 February 2013	Secretary's details changed for Stanley Michaels on 1 January 2012 (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2012	Memorandum and Articles of Association (21 pages)
28 May 2012	Memorandum and Articles of Association (21 pages)
3 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (19 pages)
3 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (19 pages)
8 January 2012	Appointment of Mr Derek Zissman as a director (3 pages)
8 January 2012	Appointment of Mr Derek Zissman as a director (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 73 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 73 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 73 (4 pages)
21 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (18 pages)
25 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (18 pages)
8 February 2011	Statement of capital following an allotment of shares on 11 June 2010 GBP 72 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 11 June 2010 GBP 72 (4 pages)
23 December 2010	Termination of appointment of Anjan Gupta as a director (1 page)
23 December 2010	Termination of appointment of Anjan Gupta as a director (1 page)
18 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 February 2010	Director's details changed for George Antoniou on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Maureen Ann Gay on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Perah Farah Shamash on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Anjan Kumar Gupta on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Liya Corporation on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Perah Farah Shamash on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Perah Farah Shamash on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Anjan Kumar Gupta on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (47 pages)
12 February 2010	Director's details changed for Maureen Ann Gay on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Liya Corporation on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (47 pages)
12 February 2010	Director's details changed for Liya Corporation on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Maureen Ann Gay on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for George Antoniou on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Anjan Kumar Gupta on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for George Antoniou on 1 October 2009 (2 pages)
17 December 2009	Registered office address changed from 7 Torriano Mews Torriano Avenue London NW5 2RZ on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 7 Torriano Mews Torriano Avenue London NW5 2RZ on 17 December 2009 (1 page)
17 December 2009	Termination of appointment of Daniel Sopher as a director (1 page)
17 December 2009	Termination of appointment of Daniel Sopher as a director (1 page)
27 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
10 February 2009	Return made up to 28/12/08; change of members (14 pages)
10 February 2009	Return made up to 28/12/08; change of members (14 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2008	Return made up to 28/12/07; full list of members (13 pages)
5 February 2008	Return made up to 28/12/07; full list of members (13 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
14 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director resigned (16 pages)
2 February 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director resigned (16 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
26 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 February 2006	Ad 14/02/06--------- Â£ si 1@1=1 Â£ ic 70/71 (2 pages)
24 February 2006	Ad 14/02/06--------- Â£ si 1@1=1 Â£ ic 70/71 (2 pages)
23 February 2006	Return made up to 28/12/05; full list of members (13 pages)
23 February 2006	Return made up to 28/12/05; full list of members (13 pages)
9 December 2005	Ad 29/11/05--------- Â£ si 1@1=1 Â£ ic 69/70 (2 pages)
9 December 2005	Ad 29/11/05--------- Â£ si 1@1=1 Â£ ic 69/70 (2 pages)
22 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
18 February 2005	Return made up to 28/12/04; full list of members (12 pages)
18 February 2005	Return made up to 28/12/04; full list of members (12 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
1 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 August 2004	Registered office changed on 17/08/04 from: 55 viceroy court prince albert road london NW8 7PS (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 55 viceroy court prince albert road london NW8 7PS (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
24 February 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
24 February 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director's particulars changed (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Director's particulars changed (1 page)
5 September 2003	New secretary appointed (2 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
28 January 2003	Return made up to 28/12/02; full list of members (12 pages)
28 January 2003	Return made up to 28/12/02; full list of members (12 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
30 January 2002	Return made up to 28/12/01; full list of members (11 pages)
30 January 2002	Return made up to 28/12/01; full list of members (11 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: 29 weymouth street london W1N 4LQ (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 29 weymouth street london W1N 4LQ (1 page)
1 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director resigned (11 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director resigned (11 pages)
27 March 2000	New secretary appointed (2 pages)
23 March 2000	New director appointed (1 page)
23 March 2000	New director appointed (1 page)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1999	Particulars of mortgage/charge (4 pages)
9 March 1999	Particulars of mortgage/charge (4 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Return made up to 28/12/98; change of members (8 pages)
18 February 1999	Return made up to 28/12/98; change of members (8 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
27 February 1998	Return made up to 28/12/97; change of members (8 pages)
27 February 1998	Return made up to 28/12/97; change of members (8 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
19 January 1996	Return made up to 28/12/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 1996	Return made up to 28/12/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 1996	Registered office changed on 12/01/96 from: 32A weymouth street london W1N 3FA (1 page)
12 January 1996	Registered office changed on 12/01/96 from: 32A weymouth street london W1N 3FA (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 February 1993	Return made up to 28/12/92; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
12 June 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
12 June 1991	Return made up to 31/03/90; full list of members (13 pages)
12 June 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
12 June 1991	Return made up to 31/03/90; full list of members (13 pages)
2 February 1990	Full accounts made up to 31 March 1989 (9 pages)
2 February 1990	Full accounts made up to 31 March 1989 (9 pages)
22 December 1988	Particulars of mortgage/charge (3 pages)
22 December 1988	Particulars of mortgage/charge (3 pages)
1 December 1980	Incorporation (15 pages)
1 December 1980	Incorporation (15 pages)

Viceroy Court (Regents Park) Limited

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