35/37 Regents Park Road Limited

Company Name	35/37 Regents Park Road Limited
Company Status	Active
Company Number	01559899
Category	Private Limited Company
Incorporation Date	6 May 1981(43 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Alison Jane Karsten
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(11 years, 10 months after company formation)
Appointment Duration	31 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat D 35 Regents Park Road London NW1 7SY

Director Name	Ms Jane Harris
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 1996(14 years, 11 months after company formation)
Appointment Duration	28 years, 1 month
Role	Film Production Manager
Country of Residence	England
Correspondence Address	Flat B 35 Regents Park Road London NW1 7SY

Director Name	Mr Surojit Pal
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(25 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Surgeon
Country of Residence	England
Correspondence Address	35e Regents Park Road London NW1 7SY

Secretary Name	David Morriss
Status	Current
Appointed	18 May 2015(34 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Flat 5 37 Regents Park Road London NW1 7SY

Director Name	Mr James Alexander Blair
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(9 years, 10 months after company formation)
Appointment Duration	6 years (resigned 04 April 1997)
Role	Retired Chartered Accountant
Correspondence Address	37 Regents Park Road London NW1 7SY

Director Name	Sarah Rhianon Quinn
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 March 1993)
Role	Solicitor
Correspondence Address	35e Regents Park Road London NW1 7SY

Director Name	Miss Greta Kate Roberts
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 August 1994)
Role	Retired (Admin Officer In Medical Profession)
Correspondence Address	35 Regents Park Road London NW1 7SY

Director Name	Mr David Warner
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 March 1993)
Role	Consultant
Correspondence Address	37 Regents Park Road London NW1 7SY

Secretary Name	Faith Juliet Lawrence
Nationality	British
Status	Resigned
Appointed	14 March 1991(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 March 1993)
Role	Company Director
Correspondence Address	37f Regents Park Road London NW1 7SY

Director Name	Faith Juliet Lawrence
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 March 1996)
Role	Jeweller
Correspondence Address	37f Regents Park Road London NW1 7SY

Secretary Name	Sarah Rhianon Quinn
Nationality	British
Status	Resigned
Appointed	15 March 1993(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 March 1994)
Role	Solicitor
Correspondence Address	35e Regents Park Road London NW1 7SY

Secretary Name	David Rowan
Nationality	British
Status	Resigned
Appointed	30 March 1994(12 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 1996)
Role	Journalist
Correspondence Address	Flat J 37 Regents Park Road London NW1 7SY

Director Name	Jennifer Louise Whitelegge
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(13 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 January 1996)
Role	Bank Manager
Correspondence Address	Flat A 35 Regents Park Road London NW1 7SY

Director Name	David Rowan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(14 years, 11 months after company formation)
Appointment Duration	7 months (resigned 26 October 1996)
Role	Journalist
Correspondence Address	375 Regents Park Road London NW1 7SY

Secretary Name	Jennifer Louise Robinson
Nationality	British
Status	Resigned
Appointed	28 March 1996(14 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 1997)
Role	Company Director
Correspondence Address	35a Regents Park Road London NW1 7SY

Secretary Name	Alison Jane Karsten
Nationality	British
Status	Resigned
Appointed	14 February 1997(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 35 Regents Park Road London NW1 7SY

Director Name	Mr Andrzej Jaszek
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(15 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 May 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat A 35 Regents Park Road London NW1 7SY

Director Name	Deborah Clare Oakley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(15 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 2002)
Role	Fund Manager
Correspondence Address	Flat F 37 Regents Park Road London NW1 7SY

Director Name	Dr Lynne Chapman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(21 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	37f Regents Park Road London NW1 7SY

Secretary Name	Dr Lynne Chapman
Nationality	British
Status	Resigned
Appointed	01 June 2006(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 June 2008)
Role	Doctor
Country of Residence	England
Correspondence Address	37f Regents Park Road London NW1 7SY

Location

Registered Address	6 Rye Court 214 Peckham Rye East Dulwich London SE22 0LT
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Peckham Rye
Built Up Area	Greater London

Shareholders

2 at £1	Alison Jane Karsten 10.00% Ordinary
2 at £1	Andrez Jaszek 10.00% Ordinary
2 at £1	Ben Boyne 10.00% Ordinary
2 at £1	Celia Washington 10.00% Ordinary
2 at £1	David Morriss 10.00% Ordinary
2 at £1	Elizabeth Gladys Blair 10.00% Ordinary
2 at £1	Jane Harris 10.00% Ordinary
2 at £1	Kumar Pal & S. Pal 10.00% Ordinary
2 at £1	Maddie Smith 10.00% Ordinary
2 at £1	Michael John Arditti 10.00% Ordinary

Accounts

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

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

20 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
23 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
6 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
2 April 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
15 March 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
17 November 2017	Registered office address changed from C/O Alison Karsten Flat D 35 Regents Park Road London NW1 7SY to 6 Rye Court 214 Peckham Rye East Dulwich London SE22 0LT on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from C/O Alison Karsten Flat D 35 Regents Park Road London NW1 7SY to 6 Rye Court 214 Peckham Rye East Dulwich London SE22 0LT on 17 November 2017 (1 page)
13 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 20 (7 pages)
3 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 20 (7 pages)
19 June 2015	Appointment of David Morriss as a secretary on 18 May 2015 (5 pages)
19 June 2015	Appointment of David Morriss as a secretary on 18 May 2015 (5 pages)
29 May 2015	Termination of appointment of Alison Jane Karsten as a secretary on 18 May 2015 (2 pages)
29 May 2015	Termination of appointment of Alison Jane Karsten as a secretary on 18 May 2015 (2 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20 (7 pages)
30 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20 (7 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 20 (7 pages)
8 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 20 (7 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 May 2012	Termination of appointment of Lynne Chapman as a director (1 page)
11 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
11 May 2012	Termination of appointment of Lynne Chapman as a director (1 page)
11 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 August 2011	Resolutions RES13 ‐ Aa's exempt under section 477 20/03/2011 (1 page)
2 August 2011	Resolutions RES13 ‐ Aa's exempt under section 477 20/03/2011 (1 page)
1 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
31 May 2011	Registered office address changed from C/O David Birkett 119 Regents Park Road Primrose Hill London NW1 8UR England on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from C/O David Birkett 119 Regents Park Road Primrose Hill London NW1 8UR England on 31 May 2011 (1 page)
24 July 2010	Registered office address changed from Flat D 35-37 Regents Park Road London NW1 7SY on 24 July 2010 (1 page)
24 July 2010	Registered office address changed from Flat D 35-37 Regents Park Road London NW1 7SY on 24 July 2010 (1 page)
14 June 2010	Director's details changed for Dr Lynne Chapman on 18 March 2010 (2 pages)
14 June 2010	Director's details changed for Dr Surojit Pal on 18 March 2010 (2 pages)
14 June 2010	Director's details changed for Alison Jane Karsten on 18 March 2010 (2 pages)
14 June 2010	Director's details changed for Jane Harris on 18 March 2010 (2 pages)
14 June 2010	Director's details changed for Dr Lynne Chapman on 18 March 2010 (2 pages)
14 June 2010	Director's details changed for Dr Surojit Pal on 18 March 2010 (2 pages)
14 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (9 pages)
14 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (9 pages)
14 June 2010	Director's details changed for Alison Jane Karsten on 18 March 2010 (2 pages)
14 June 2010	Director's details changed for Jane Harris on 18 March 2010 (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (16 pages)
7 June 2010	Full accounts made up to 31 December 2009 (16 pages)
23 July 2009	Full accounts made up to 31 December 2008 (11 pages)
23 July 2009	Full accounts made up to 31 December 2008 (11 pages)
5 June 2009	Return made up to 18/03/09; full list of members (8 pages)
5 June 2009	Return made up to 18/03/09; full list of members (8 pages)
31 July 2008	Secretary appointed alison jane karsten (2 pages)
31 July 2008	Appointment terminated secretary lynne chapman (2 pages)
31 July 2008	Secretary appointed alison jane karsten (2 pages)
31 July 2008	Appointment terminated secretary lynne chapman (2 pages)
22 July 2008	Return made up to 18/03/08; full list of members (8 pages)
22 July 2008	Return made up to 18/03/08; full list of members (8 pages)
22 July 2008	Return made up to 18/03/07; full list of members (8 pages)
22 July 2008	Return made up to 18/03/07; full list of members (8 pages)
23 June 2008	Registered office changed on 23/06/2008 from flat d 35 regents park road london NW1 7SY (2 pages)
23 June 2008	Registered office changed on 23/06/2008 from flat d 35 regents park road london NW1 7SY (2 pages)
23 June 2008	Appointment terminated director andrzej jaszek (2 pages)
23 June 2008	Appointment terminated director andrzej jaszek (2 pages)
20 May 2008	Full accounts made up to 31 December 2007 (11 pages)
20 May 2008	Full accounts made up to 31 December 2007 (11 pages)
17 August 2007	Full accounts made up to 31 December 2006 (11 pages)
17 August 2007	Full accounts made up to 31 December 2006 (11 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
14 August 2006	Secretary resigned (2 pages)
14 August 2006	Secretary resigned (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 May 2006	Full accounts made up to 31 December 2005 (11 pages)
11 May 2006	Full accounts made up to 31 December 2005 (11 pages)
10 May 2006	Return made up to 18/03/06; full list of members (5 pages)
10 May 2006	Return made up to 18/03/06; full list of members (5 pages)
26 January 2006	Full accounts made up to 31 December 2004 (11 pages)
26 January 2006	Full accounts made up to 31 December 2004 (11 pages)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Registered office changed on 23/11/05 from: flat d 35 regents park road london NW1 7SY (1 page)
23 November 2005	Registered office changed on 23/11/05 from: flat d 35 regents park road london NW1 7SY (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Return made up to 18/03/05; full list of members (5 pages)
23 November 2005	Return made up to 18/03/05; full list of members (5 pages)
23 November 2005	Location of register of members (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 37 regents park road london NW1 7SY (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 37 regents park road london NW1 7SY (1 page)
2 July 2004	Return made up to 18/03/04; full list of members (12 pages)
2 July 2004	Return made up to 18/03/04; full list of members (12 pages)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
3 May 2003	Full accounts made up to 31 December 2002 (11 pages)
3 May 2003	Full accounts made up to 31 December 2002 (11 pages)
20 March 2003	Return made up to 18/03/03; full list of members (13 pages)
20 March 2003	Return made up to 18/03/03; full list of members (13 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
27 May 2002	Full accounts made up to 31 December 2001 (10 pages)
27 May 2002	Full accounts made up to 31 December 2001 (10 pages)
25 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2002	Full accounts made up to 31 December 2000 (10 pages)
17 January 2002	Full accounts made up to 31 December 2000 (10 pages)
11 April 2001	Return made up to 24/03/01; full list of members (11 pages)
11 April 2001	Return made up to 24/03/01; full list of members (11 pages)
25 April 2000	Full accounts made up to 31 December 1999 (10 pages)
25 April 2000	Full accounts made up to 31 December 1999 (10 pages)
5 April 2000	Return made up to 24/03/00; full list of members (11 pages)
5 April 2000	Return made up to 24/03/00; full list of members (11 pages)
29 April 1999	Full accounts made up to 31 December 1998 (10 pages)
29 April 1999	Full accounts made up to 31 December 1998 (10 pages)
14 April 1999	Return made up to 24/03/99; full list of members (6 pages)
14 April 1999	Return made up to 24/03/99; full list of members (6 pages)
11 June 1998	Full accounts made up to 31 December 1997 (10 pages)
11 June 1998	Full accounts made up to 31 December 1997 (10 pages)
19 March 1998	Return made up to 24/03/98; no change of members (4 pages)
19 March 1998	Return made up to 24/03/98; no change of members (4 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (1 page)
22 April 1997	New director appointed (2 pages)
2 April 1997	Return made up to 24/03/97; full list of members (8 pages)
2 April 1997	Return made up to 24/03/97; full list of members (8 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
7 March 1997	Full accounts made up to 31 December 1996 (8 pages)
7 March 1997	Full accounts made up to 31 December 1996 (8 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	New secretary appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
25 March 1996	Return made up to 24/03/96; full list of members (6 pages)
25 March 1996	Return made up to 24/03/96; full list of members (6 pages)
25 March 1996	Full accounts made up to 31 December 1995 (8 pages)
25 March 1996	Full accounts made up to 31 December 1995 (8 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	Director resigned (1 page)
6 April 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
6 April 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 May 1981	Incorporation (12 pages)
6 May 1981	Incorporation (12 pages)

35/37 Regents Park Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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