96 Regents Park Road Management Company Limited

Company Name	96 Regents Park Road Management Company Limited
Company Status	Active
Company Number	03008492
Category	Private Limited Company
Incorporation Date	5 January 1995(29 years, 3 months ago)

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	Ms Lisa Ngan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Malaysian
Status	Current
Appointed	17 January 1995(1 week, 5 days after company formation)
Appointment Duration	29 years, 3 months
Role	Architect
Country of Residence	Malaysia
Correspondence Address	Flat 2 96 Regents Park Road London NW1 8UG

Director Name	Mrs Vivienne Spence Gilson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1, 96 Regents Park Road London NW1 8UG

Director Name	Mr Guy Oscar Morris
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	96 Eton Rise Eton College Road London NW3 2DB

Director Name	Mr Charles Samuel Morris
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Leverton Street London NW5 2NY

Secretary Name	Mr Guy Oscar Morris
Status	Current
Appointed	01 December 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	96 Eton Rise Eton College Road London NW3 2DB

Director Name	Richard David Astor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Video Producer
Correspondence Address	67 Gloucester Crescent London NW1 7EG

Director Name	Sarah Georgiana Harriet Astor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Housewife/Researcher
Correspondence Address	67 Gloucester Crescent London NW1 7EG

Director Name	Mr Alan Harold Colquhoun
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	C/O Howard Kennedy 19 Cavendish Square London W1A 2AW

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Alan Harold Colquhoun
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Architect/Professor Of Archite
Correspondence Address	Princeton University School Of Architecture Princeton New Jersey United States

Secretary Name	Robert Conway
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Anthony Paul Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 year after company formation)
Appointment Duration	24 years, 11 months (resigned 01 December 2020)
Role	Judge
Country of Residence	England
Correspondence Address	18 Upper Park Road London NW3 2UP

Director Name	Ms Jennifer Morys Morris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 year after company formation)
Appointment Duration	24 years, 11 months (resigned 01 December 2020)
Role	Textile Designer
Country of Residence	England
Correspondence Address	18 Upper Park Road London NW3 2UP

Secretary Name	Mr Anthony Paul Morris
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 year after company formation)
Appointment Duration	24 years, 11 months (resigned 01 December 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	18 Upper Park Road London NW3 2UP

Director Name	Mr Henric Johannes Van Weelden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2013(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 2018)
Role	Investment Manager
Country of Residence	Belgium
Correspondence Address	Flat 1 96 Regents Park Road London NW1 8UG

Director Name	Mr Irenaeus Cornelis Maria Goossens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2013(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 September 2018)
Role	Journalist
Country of Residence	Belgium
Correspondence Address	Flat 1 96 Regents Park Road London NW1 8UG

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	96 Eton Rise London NW3 2DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

1 at £1	Irenaeus Cornelis Maria Goossens & Henric Johannes Van Weelden 33.33% Ordinary
1 at £1	Mr Anthony Paul Morris & Jennifer Morys Morris 33.33% Ordinary
1 at £1	Ms Lisa Ngan 33.33% Ordinary

Financials

Year	2014
Net Worth	£490
Cash	£840
Current Liabilities	£350

Accounts

Latest Accounts	1 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	1 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	01 August

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

27 April 2023	Unaudited abridged accounts made up to 1 August 2022 (6 pages)
11 January 2023	Confirmation statement made on 10 January 2023 with updates (4 pages)
29 April 2022	Unaudited abridged accounts made up to 1 August 2021 (6 pages)
21 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
21 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
10 January 2021	Registered office address changed from 18 Upper Park Road London NW3 2UP to 96 Eton Rise London NW3 2DB on 10 January 2021 (1 page)
11 December 2020	Cessation of Jennifer Morys Morris as a person with significant control on 1 December 2020 (1 page)
11 December 2020	Appointment of Mr Charles Samuel Morris as a director on 1 December 2020 (2 pages)
11 December 2020	Appointment of Mr Guy Oscar Morris as a secretary on 1 December 2020 (2 pages)
11 December 2020	Notification of Charles Samuel Morris as a person with significant control on 1 December 2020 (2 pages)
11 December 2020	Termination of appointment of Anthony Paul Morris as a director on 1 December 2020 (1 page)
11 December 2020	Termination of appointment of Anthony Paul Morris as a secretary on 1 December 2020 (1 page)
11 December 2020	Appointment of Mr Guy Oscar Morris as a director on 1 December 2020 (2 pages)
11 December 2020	Notification of Guy Oscar Morris as a person with significant control on 1 December 2020 (2 pages)
11 December 2020	Termination of appointment of Jennifer Morys Morris as a director on 1 December 2020 (1 page)
11 December 2020	Cessation of Anthony Paul Morris as a person with significant control on 1 December 2020 (1 page)
24 September 2020	Unaudited abridged accounts made up to 1 August 2020 (6 pages)
8 June 2020	Unaudited abridged accounts made up to 1 August 2019 (6 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
4 April 2019	Unaudited abridged accounts made up to 1 August 2018 (6 pages)
11 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
8 January 2019	Notification of Vivienne Spence Gilson as a person with significant control on 15 November 2018 (2 pages)
16 November 2018	Appointment of Mrs Vivienne Spence Gilson as a director on 15 November 2018 (2 pages)
11 November 2018	Cessation of Irenaeus Cornelis Maria Goossens as a person with significant control on 28 September 2018 (1 page)
11 November 2018	Termination of appointment of Henric Johannes Van Weelden as a director on 25 September 2018 (1 page)
11 November 2018	Termination of appointment of Irenaeus Cornelis Maria Goossens as a director on 28 September 2018 (1 page)
11 November 2018	Cessation of Henric Johannes Van Weelden as a person with significant control on 25 September 2018 (1 page)
9 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 1 August 2017 (6 pages)
17 November 2017	Total exemption full accounts made up to 1 August 2017 (6 pages)
25 January 2017	Total exemption small company accounts made up to 1 August 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 1 August 2016 (6 pages)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (9 pages)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (9 pages)
12 January 2016	Total exemption small company accounts made up to 1 August 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 1 August 2015 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (8 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (8 pages)
9 February 2015	Total exemption small company accounts made up to 1 August 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 1 August 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 1 August 2014 (6 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (8 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (8 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (8 pages)
11 January 2014	Appointment of Mr Irenaeus Cornelis Maria Goossens as a director (2 pages)
11 January 2014	Appointment of Mr Henric Johannes Van Weelden as a director (2 pages)
11 January 2014	Termination of appointment of Alan Colquhoun as a director (1 page)
11 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 3 (8 pages)
11 January 2014	Appointment of Mr Irenaeus Cornelis Maria Goossens as a director (2 pages)
11 January 2014	Termination of appointment of Alan Colquhoun as a director (1 page)
11 January 2014	Appointment of Mr Henric Johannes Van Weelden as a director (2 pages)
11 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 3 (8 pages)
11 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 3 (8 pages)
14 November 2013	Total exemption small company accounts made up to 1 August 2013 (7 pages)
14 November 2013	Total exemption small company accounts made up to 1 August 2013 (7 pages)
14 January 2013	Director's details changed for Mr Alan Harold Colquhoun on 19 December 2012 (2 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Director's details changed for Mr Alan Harold Colquhoun on 19 December 2012 (2 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
8 November 2012	Total exemption small company accounts made up to 1 August 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 1 August 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 1 August 2012 (5 pages)
10 January 2012	Total exemption small company accounts made up to 1 August 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 1 August 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 1 August 2011 (5 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 1 August 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 1 August 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 1 August 2010 (5 pages)
13 December 2010	Registered office address changed from Apex House Grand Arcade London N12 0EH on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Apex House Grand Arcade London N12 0EH on 13 December 2010 (1 page)
22 June 2010	Total exemption small company accounts made up to 1 August 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 1 August 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 1 August 2009 (5 pages)
4 February 2010	Director's details changed for Lisa Ngan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Anthony Paul Morris on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Alan Harold Colquhoun on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Alan Harold Colquhoun on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Lisa Ngan on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Lisa Ngan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Anthony Paul Morris on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Jennifer Morys Morris on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Anthony Paul Morris on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Jennifer Morys Morris on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Jennifer Morys Morris on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Alan Harold Colquhoun on 1 October 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 1 August 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 1 August 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 1 August 2008 (5 pages)
13 January 2009	Return made up to 05/01/09; full list of members (4 pages)
13 January 2009	Return made up to 05/01/09; full list of members (4 pages)
31 July 2008	Compulsory strike-off action has been discontinued (1 page)
31 July 2008	Compulsory strike-off action has been discontinued (1 page)
30 July 2008	Total exemption small company accounts made up to 1 August 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 1 August 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 1 August 2006 (5 pages)
30 July 2008	Total exemption small company accounts made up to 1 August 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 1 August 2006 (5 pages)
30 July 2008	Return made up to 05/01/07; full list of members (7 pages)
30 July 2008	Return made up to 05/01/08; full list of members (7 pages)
30 July 2008	Return made up to 05/01/07; full list of members (7 pages)
30 July 2008	Return made up to 05/01/08; full list of members (7 pages)
30 July 2008	Total exemption small company accounts made up to 1 August 2006 (5 pages)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
1 March 2006	Return made up to 05/01/06; full list of members (3 pages)
1 March 2006	Return made up to 05/01/06; full list of members (3 pages)
19 October 2005	Total exemption small company accounts made up to 1 August 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 1 August 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 1 August 2005 (5 pages)
12 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Total exemption small company accounts made up to 1 August 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 1 August 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 1 August 2004 (5 pages)
12 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2004	Registered office changed on 12/07/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
12 July 2004	Registered office changed on 12/07/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
12 July 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2004	Total exemption small company accounts made up to 1 August 2003 (6 pages)
22 January 2004	Total exemption small company accounts made up to 1 August 2003 (6 pages)
22 January 2004	Total exemption small company accounts made up to 1 August 2003 (6 pages)
11 April 2003	Registered office changed on 11/04/03 from: 85 ballards lane finchley london N3 2JL (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 85 ballards lane finchley london N3 2JL (1 page)
12 February 2003	Return made up to 05/01/03; no change of members (5 pages)
12 February 2003	Total exemption small company accounts made up to 1 August 2002 (5 pages)
12 February 2003	Return made up to 05/01/03; no change of members (5 pages)
12 February 2003	Total exemption small company accounts made up to 1 August 2002 (5 pages)
12 February 2003	Total exemption small company accounts made up to 1 August 2002 (5 pages)
19 April 2002	Total exemption small company accounts made up to 1 August 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 1 August 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 1 August 2001 (5 pages)
13 March 2002	Return made up to 05/01/02; full list of members (6 pages)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Return made up to 05/01/02; full list of members (6 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Return made up to 05/01/01; no change of members (5 pages)
23 February 2001	Return made up to 05/01/01; no change of members (5 pages)
25 September 2000	Full accounts made up to 1 August 2000 (7 pages)
25 September 2000	Full accounts made up to 1 August 2000 (7 pages)
25 September 2000	Full accounts made up to 1 August 2000 (7 pages)
2 February 2000	Return made up to 05/01/00; no change of members (5 pages)
2 February 2000	Return made up to 05/01/00; no change of members (5 pages)
3 November 1999	Accounts for a small company made up to 1 August 1999 (5 pages)
3 November 1999	Accounts for a small company made up to 1 August 1999 (5 pages)
3 November 1999	Accounts for a small company made up to 1 August 1999 (5 pages)
20 January 1999	Return made up to 05/01/99; full list of members (6 pages)
20 January 1999	Return made up to 05/01/99; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 1 August 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 1 August 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 1 August 1998 (6 pages)
5 February 1998	Return made up to 05/01/98; no change of members (5 pages)
5 February 1998	Return made up to 05/01/98; no change of members (5 pages)
17 November 1997	Accounts for a small company made up to 1 August 1997 (5 pages)
17 November 1997	Accounts for a small company made up to 1 August 1997 (5 pages)
17 November 1997	Accounts for a small company made up to 1 August 1997 (5 pages)
28 January 1997	Return made up to 05/01/97; no change of members (5 pages)
28 January 1997	Return made up to 05/01/97; no change of members (5 pages)
22 October 1996	Accounts for a small company made up to 1 August 1996 (6 pages)
22 October 1996	Accounts for a small company made up to 1 August 1996 (6 pages)
22 October 1996	Accounts for a small company made up to 1 August 1996 (6 pages)
1 August 1996	Return made up to 05/01/96; full list of members (8 pages)
1 August 1996	Return made up to 05/01/96; full list of members (8 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
18 February 1996	New secretary appointed;director resigned (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: 96 regents park road london (1 page)
18 February 1996	New director appointed (1 page)
18 February 1996	New director appointed (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	New secretary appointed;director resigned (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: 96 regents park road london (1 page)
18 February 1996	New director appointed (2 pages)
4 September 1995	Accounting reference date notified as 01/08 (1 page)
4 September 1995	Accounting reference date notified as 01/08 (1 page)
5 January 1995	Incorporation (15 pages)

96 Regents Park Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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