102 Regents Park Road Limited

Company Name	102 Regents Park Road Limited
Directors	Felix Buxton and Philip Gimmack
Company Status	Active
Company Number	02697861
Category	Private Limited Company
Incorporation Date	17 March 1992(32 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Dr Pooja Gulati
Status	Current
Appointed	29 January 2012(19 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	102 Regent's Park Road London NW1 8UG

Director Name	Mr Felix Buxton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(20 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Sound Engineer
Country of Residence	England
Correspondence Address	1st Floor Flat Regents Park Road London NW1 8UG

Director Name	Mr Philip Gimmack
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	102 Regent's Park Road London NW1 8UG

Director Name	Dr Michael Graham Jacobs
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 1995)
Role	Hospital Doctor
Correspondence Address	Top Floor Flat 102 Regents Park Road London NW1 8UG

Director Name	Mr Richard Oon Ling Tan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 March 1992(1 week, 4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 17 December 1999)
Role	Architect
Correspondence Address	102 Regents Park Road Primrose Hill London NW1 8UG

Secretary Name	Dr Michael Graham Jacobs
Nationality	British
Status	Resigned
Appointed	28 March 1992(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 1995)
Role	Hospital Doctor
Correspondence Address	Top Floor Flat 102 Regents Park Road London NW1 8UG

Director Name	Mr Eric Gordon
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(3 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (resigned 05 April 2021)
Role	Journalist
Country of Residence	England
Correspondence Address	Garden Flat 102 Regents Park Road London NW1 8UG

Secretary Name	Mr Eric Gordon
Nationality	British
Status	Resigned
Appointed	10 August 1995(3 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 January 2012)
Role	Journalist
Country of Residence	England
Correspondence Address	Garden Flat 102 Regents Park Road London NW1 8UG

Director Name	Stephen Sheridan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 04 May 2021)
Role	Banker
Country of Residence	Singapore
Correspondence Address	102 Regents Park Road London NW1 8UG

Director Name	Dr Katia Cikurel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 102 Regents Park Road London NW1 8UG

Secretary Name	Dr Katia Cikurel
Nationality	British
Status	Resigned
Appointed	01 January 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 102 Regents Park Road London NW1 8UG

Director Name	Ms Katia Cikurel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(19 years, 8 months after company formation)
Appointment Duration	2 months (resigned 29 January 2012)
Role	Doctor
Country of Residence	England
Correspondence Address	102 Regent's Park Road London NW1 8UG

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	102 Regent's Park Road London NW1 8UG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

20 at £1	Eric Gordon 20.00% Ordinary
20 at £1	Felix Buxton 20.00% Ordinary
20 at £1	Pooja Gulati 20.00% Ordinary
20 at £1	Stephen Henry Sheridan 20.00% Ordinary
20 at £1	Stephen Sheridan 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,100
Cash	£3,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 4 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

13 February 2023	Appointment of Ms Pooja Gulati as a director on 13 February 2023 (2 pages)
13 February 2023	Termination of appointment of Pooja Gulati as a secretary on 13 February 2023 (1 page)
13 January 2023	Confirmation statement made on 9 December 2022 with updates (4 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
21 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
11 January 2022	Termination of appointment of Eric Gordon as a director on 5 April 2021 (1 page)
7 June 2021	Appointment of Mr Philip Gimmack as a director on 22 May 2021 (2 pages)
5 June 2021	Notification of Philip Gimmack as a person with significant control on 22 May 2021 (2 pages)
28 May 2021	Cessation of Stephen Henry Sheridan as a person with significant control on 16 April 2021 (1 page)
4 May 2021	Termination of appointment of Stephen Sheridan as a director on 4 May 2021 (1 page)
24 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
9 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
10 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
29 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
23 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Appointment of Mr Felix Buxton as a director (2 pages)
14 January 2013	Appointment of Mr Felix Buxton as a director (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
29 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 January 2012	Appointment of Dr Pooja Gulati as a secretary (1 page)
29 January 2012	Appointment of Dr Pooja Gulati as a secretary (1 page)
29 January 2012	Termination of appointment of Eric Gordon as a secretary (1 page)
29 January 2012	Termination of appointment of Eric Gordon as a secretary (1 page)
29 January 2012	Termination of appointment of Katia Cikurel as a director (1 page)
29 January 2012	Termination of appointment of Katia Cikurel as a director (1 page)
29 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Appointment of Ms Katia Cikurel as a director (2 pages)
24 November 2011	Appointment of Ms Katia Cikurel as a director (2 pages)
21 November 2011	Termination of appointment of Katia Cikurel as a secretary (1 page)
21 November 2011	Termination of appointment of Katia Cikurel as a director (1 page)
21 November 2011	Termination of appointment of Katia Cikurel as a director (1 page)
21 November 2011	Termination of appointment of Katia Cikurel as a secretary (1 page)
23 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2010	Director's details changed for Dr Katia Cikurel on 26 January 2010 (2 pages)
27 May 2010	Director's details changed for Stephen Sheridan on 26 January 2010 (2 pages)
27 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
27 May 2010	Director's details changed for Dr Katia Cikurel on 26 January 2010 (2 pages)
27 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
27 May 2010	Director's details changed for Stephen Sheridan on 26 January 2010 (2 pages)
27 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 March 2009	Return made up to 07/03/09; full list of members (5 pages)
30 March 2009	Return made up to 07/03/09; full list of members (5 pages)
11 March 2008	Return made up to 07/03/08; full list of members (5 pages)
11 March 2008	Return made up to 07/03/08; full list of members (5 pages)
4 February 2008	New secretary appointed;new director appointed (2 pages)
4 February 2008	New secretary appointed;new director appointed (2 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 April 2007	Return made up to 07/03/07; full list of members (8 pages)
1 April 2007	Return made up to 07/03/07; full list of members (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 April 2006	Return made up to 07/03/06; full list of members (8 pages)
4 April 2006	Return made up to 07/03/06; full list of members (8 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 March 2005	Return made up to 07/03/05; full list of members (8 pages)
23 March 2005	Return made up to 07/03/05; full list of members (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2004	Return made up to 07/03/04; full list of members (8 pages)
2 April 2004	Return made up to 07/03/04; full list of members (8 pages)
23 June 2003	Return made up to 07/03/03; full list of members (8 pages)
23 June 2003	Return made up to 07/03/03; full list of members (8 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 April 2002	Return made up to 07/03/02; full list of members (7 pages)
4 April 2002	Return made up to 07/03/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 March 2001	Return made up to 07/03/01; full list of members (7 pages)
29 March 2001	Return made up to 07/03/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 May 2000	Amended accounts made up to 31 March 1999 (5 pages)
8 May 2000	Amended accounts made up to 31 March 1999 (5 pages)
7 April 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 April 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
15 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 April 1999	Return made up to 07/03/99; full list of members (6 pages)
9 April 1999	Return made up to 07/03/99; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 April 1998	Return made up to 07/03/98; full list of members (6 pages)
20 April 1998	Return made up to 07/03/98; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 April 1997	Return made up to 07/03/97; no change of members (4 pages)
6 April 1997	Return made up to 07/03/97; no change of members (4 pages)
12 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 June 1996	Return made up to 07/03/96; full list of members (6 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	Return made up to 07/03/96; full list of members (6 pages)
12 May 1996	Secretary resigned;director resigned (1 page)
12 May 1996	Secretary resigned;director resigned (1 page)
3 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
3 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

102 Regents Park Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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