Company NameImperial Court (Regents Park) Limited
Company StatusActive
Company Number01961811
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameCyril Charles Levan
Date of BirthJune 1931 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(6 years after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Imperial Court Prince Albert Road
London
NW8 7PT
Director NameGordon Alan Burr
Date of BirthMarch 1929 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2007(21 years, 6 months after company formation)
Appointment Duration10 years, 6 months
RoleRetired
Correspondence Address18 Imperial Court
London
NW8 7PT
Director NameMr Geoffrey Gershon Klass
Date of BirthMay 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
EN11 0DR
Director NameBarney Brazg
Date of BirthSeptember 1931 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2017(31 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
EN11 0DR
Director NameMr James Adam Nagel
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2017(31 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
EN11 0DR
Director NameMr Subash Chulani
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2017(31 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Imperial Court
Prince Albert Road
London
NW8 7PT
Director NameMrs Meenu Lachmandas Bharwani
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityIndian
StatusCurrent
Appointed15 June 2017(31 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
EN11 0DR
Director NameMrs Celest Conde Starr
Date of BirthAugust 1946 (Born 71 years ago)
NationalityPortuguese
StatusCurrent
Appointed15 June 2017(31 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleInterior Designer
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
EN11 0DR
Director NameMrs Amy Alexander
Date of BirthApril 1910 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(6 years after company formation)
Appointment Duration3 years, 5 months (resigned 21 May 1995)
RoleHousewife
Correspondence AddressImperial Court Prince Albert Road
London
NW8 7PT
Director NameMr Philip Leonard Isaacs
Date of BirthSeptember 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(6 years after company formation)
Appointment Duration3 years, 6 months (resigned 25 June 1995)
RoleCompany Director
Correspondence Address16 Imperial Court
London
NW8 7PT
Director NameFrances Lilian James
Date of BirthApril 1921 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(6 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 22 July 1992)
RoleCompany Director
Correspondence Address12 Imperial Court
Prince Albert Road
London
NW8 7PT
Director NameMr Gary Rosen
Date of BirthMay 1912 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(6 years after company formation)
Appointment Duration7 years, 4 months (resigned 22 April 1999)
RoleCompany Director
Correspondence Address20 Imperial Court
Price Albert Road
London
NW8 7PT
Director NameCyril Charles Levan
Date of BirthJune 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(6 years after company formation)
Appointment Duration25 years, 9 months (resigned 19 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Imperial Court Prince Albert Road
London
NW8 7PT
Secretary NameMr Gary Rosen
NationalityBritish
StatusResigned
Appointed10 December 1991(6 years after company formation)
Appointment Duration7 years, 4 months (resigned 22 April 1999)
RoleCompany Director
Correspondence Address20 Imperial Court
Price Albert Road
London
NW8 7PT
Director NameRaymond Lyons
Date of BirthFebruary 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(10 years, 12 months after company formation)
Appointment Duration17 years, 4 months (resigned 07 April 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address21 Imperial Court
Prince Albert Road
London
NW8 7PT
Secretary NameRaymond Lyons
NationalityBritish
StatusResigned
Appointed08 November 1999(13 years, 11 months after company formation)
Appointment Duration14 years, 5 months (resigned 07 April 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address21 Imperial Court
Prince Albert Road
London
NW8 7PT
Director NameVictor Stanley Conway
Date of BirthJanuary 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(14 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 12 August 2007)
RoleChartered Accountant
Correspondence Address9 Imperial Court
55-56 Prince Albert Road
London
NW8 7PT
Director NameGordon Alan Burr
Date of BirthMarch 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(21 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 12 December 2016)
RoleRetired
Correspondence Address18 Imperial Court
London
NW8 7PT
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 2017(31 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 08 October 2017)
Correspondence AddressRmg House Essex Road
Hoddesdon
EN11 0DR

Contact

Websiteregentsparkfootclinic.com
Email address[email protected]
Telephone07 747074931
Telephone regionMobile

Location

Registered AddressRmg House
Essex Road
Hoddesdon
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1B.m. Belcher
2.50%
Ordinary
1 at £1Boniface Madubunyl
2.50%
Ordinary
1 at £1Cyril Charles Levan
2.50%
Ordinary
1 at £1Dermot George Treanor & Susan Elizabeth Treanor
2.50%
Ordinary
1 at £1F. Farah Ahadpour Khaneghah
2.50%
Ordinary
1 at £1Franklin Assetts Inc.
2.50%
Ordinary
1 at £1G. Klass
2.50%
Ordinary
1 at £1Golnaz Metghalchi
2.50%
Ordinary
1 at £1Gordon Alan Burr & Gillian Ruth Burr
2.50%
Ordinary
1 at £1Gyarah LTD
2.50%
Ordinary
1 at £1Imperial Court Investments LTD
2.50%
Ordinary
1 at £1Jagdish Mithu Chanrai & Bharati Jagdish Chanrai
2.50%
Ordinary
1 at £1James Nagel
2.50%
Ordinary
1 at £1Jennifer Halfon & Robert Halfon & Gabriel Halfon & Richard Halfon
2.50%
Ordinary
1 at £1Lachmandas Alimchand Bharwani & Meenu Bharwani
2.50%
Ordinary
1 at £1Liebherr Building Machinery
2.50%
Ordinary
1 at £1Lou Holdings LTD
2.50%
Ordinary
1 at £1M.d. Finniston
2.50%
Ordinary
1 at £1Maison Anley Property Nominee LTD
2.50%
Ordinary
1 at £1Mariyian Investments
2.50%
Ordinary
1 at £1Miss Farah Ahadpour Khaneshah
2.50%
Ordinary
1 at £1Mona Vaswani
2.50%
Ordinary
1 at £1Mr J.p. Starr & Mrs J.p. Starr
2.50%
Ordinary
1 at £1Mr Jasbir Dhillon & Mrs Neeta Dhillon
2.50%
Ordinary
1 at £1Mr Ostenweil & Mrs Ostenweil
2.50%
Ordinary
1 at £1Mr P.m. Bakhtiar
2.50%
Ordinary
1 at £1Mr S. Levy & Mrs I. Levy
2.50%
Ordinary
1 at £1Mrs D.l. Kopelman
2.50%
Ordinary
1 at £1Mrs Kathleen Paul
2.50%
Ordinary
1 at £1Mrs Molouk Kaoji Abdol & Abdul Basui Moghaddam & David Fallan Moghaddam
2.50%
Ordinary
1 at £1Mrs R. Rifkind
2.50%
Ordinary
1 at £1Pamela Zilouf
2.50%
Ordinary
1 at £1Pennine Trustees LTD
2.50%
Ordinary
1 at £1Positive Trend Corp.
2.50%
Ordinary
1 at £1Reena Dhir
2.50%
Ordinary
1 at £1Simons D. Conway & Mrs Fllice C. Hershkorn
2.50%
Ordinary
1 at £1Starlight Enterprises LTD
2.50%
Ordinary
1 at £1Subash Chulani
2.50%
Ordinary
1 at £1Tinfair Enterprises LTD
2.50%
Ordinary
1 at £1Trustees Of Squeaky Investments Trust
2.50%
Ordinary

Financials

Year2014
Turnover£40
Net Worth£284,866
Cash£101,524
Current Liabilities£46,385

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return10 December 2016 (11 months, 2 weeks ago)
Next Return Due24 December 2017 (1 month from now)

Filing History

4 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40
(7 pages)
15 October 2015Full accounts made up to 31 March 2015 (14 pages)
1 May 2015Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 1 May 2015 (1 page)
1 May 2015Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 1 May 2015 (1 page)
22 December 2014Full accounts made up to 31 March 2014 (14 pages)
19 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 40
(7 pages)
13 May 2014Termination of appointment of Raymond Lyons as a secretary (1 page)
13 May 2014Termination of appointment of Raymond Lyons as a director (1 page)
8 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 40
(9 pages)
19 November 2013Full accounts made up to 31 March 2013 (12 pages)
2 January 2013Full accounts made up to 31 March 2012 (11 pages)
18 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
27 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
1 December 2011Full accounts made up to 31 March 2011 (11 pages)
16 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
26 August 2010Full accounts made up to 31 March 2010 (12 pages)
17 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (18 pages)
27 November 2009Full accounts made up to 31 March 2009 (11 pages)
18 December 2008Return made up to 10/12/08; full list of members (16 pages)
12 September 2008Full accounts made up to 31 March 2008 (11 pages)
3 February 2008Full accounts made up to 31 March 2007 (11 pages)
25 January 2008Return made up to 10/12/07; full list of members (20 pages)
21 January 2008Director resigned (1 page)
12 June 2007New director appointed (2 pages)
3 February 2007Full accounts made up to 31 March 2006 (14 pages)
12 January 2007Return made up to 10/12/06; no change of members (7 pages)
18 January 2006Full accounts made up to 31 March 2005 (12 pages)
21 December 2005Return made up to 10/12/05; change of members (7 pages)
28 January 2005Return made up to 10/12/04; full list of members (18 pages)
15 November 2004Full accounts made up to 31 March 2004 (24 pages)
14 January 2004Return made up to 10/12/03; no change of members (7 pages)
2 December 2003Full accounts made up to 31 March 2003 (12 pages)
18 February 2003Return made up to 10/12/02; no change of members (9 pages)
25 November 2002Full accounts made up to 31 March 2002 (12 pages)
8 January 2002Return made up to 10/12/01; full list of members (16 pages)
28 August 2001Full accounts made up to 31 March 2001 (11 pages)
18 December 2000Return made up to 10/12/00; change of members (9 pages)
6 December 2000Full accounts made up to 31 March 2000 (11 pages)
26 September 2000Return made up to 10/12/99; change of members; amend (7 pages)
30 August 2000Registered office changed on 30/08/00 from: 110 rushgrove avenue london NW9 6RD (1 page)
4 August 2000New director appointed (2 pages)
4 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
18 February 2000Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
20 December 1999Full accounts made up to 31 March 1999 (8 pages)
23 November 1999New secretary appointed (2 pages)
15 July 1999Secretary resigned;director resigned (1 page)
15 July 1999New director appointed (2 pages)
22 March 1999Return made up to 10/12/98; full list of members (6 pages)
25 January 1999Full accounts made up to 31 March 1998 (8 pages)
26 February 1998Return made up to 10/12/97; full list of members (6 pages)
29 December 1997Full accounts made up to 31 March 1997 (8 pages)
4 May 1997New director appointed (2 pages)
11 March 1997Return made up to 10/12/96; change of members (6 pages)
1 February 1997Full accounts made up to 31 March 1996 (8 pages)
29 January 1996Return made up to 10/12/95; full list of members (6 pages)
21 November 1995Full accounts made up to 31 March 1995 (8 pages)
1 November 1995Director resigned (2 pages)
1 November 1995Director resigned (2 pages)
22 June 1987Full accounts made up to 31 March 1987 (6 pages)
20 November 1985Incorporation (15 pages)