39 Regents Park Road Management Company Limited

Company Name	39 Regents Park Road Management Company Limited
Directors	Sean Gregory Perrin and Taner Oc
Company Status	Active
Company Number	03600109
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months 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	Dr Sean Gregory Perrin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	29 October 2004(6 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Prof Taner Oc
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(11 years, 8 months after company formation)
Appointment Duration	14 years
Role	Lecturer
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Secretary Name	Dr Sean Perrin
Status	Current
Appointed	01 April 2012(13 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Susan Collins
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Fundraiser
Correspondence Address	Flat 4 39 Regents Park Road London NW1 7SY

Director Name	Ceri Ann Simon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Business Analyst
Correspondence Address	Flat 8 39 Regents Park Road London NW1 7SY

Secretary Name	Ceri Ann Simon
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Business Analyst
Correspondence Address	Flat 8 39 Regents Park Road London NW1 7SY

Director Name	Elizabeth Jane Green
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 October 2004)
Role	Freelance
Correspondence Address	Flat 6 39 Regents Park Road London NW1 7SY

Director Name	Kamal Kumar Harsukhlal Mehta
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(2 years, 6 months after company formation)
Appointment Duration	13 years (resigned 12 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brampton Road London NW9 9BX

Secretary Name	Kamal Kumar Harsukhlal Mehta
Nationality	British
Status	Resigned
Appointed	06 February 2001(2 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brampton Road London NW9 9BX

Director Name	Ms Emma Georgina Price Thomas
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 April 2010)
Role	Charity Worker
Country of Residence	England
Correspondence Address	Flat 5 39 Regents Park Road London NW1 7SY

Director Name	Miss Joanna Rachel Sweby
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(11 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 March 2020)
Role	Film Buyer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Ms Emma Price-Thomas
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 39 Regents Park Road London NW1 7SY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.meridiancollege.co.uk

Location

Registered Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ceri Simon 11.11% Ordinary
1 at £1	Emma Price Thomas 11.11% Ordinary
1 at £1	Joanna Sweby 11.11% Ordinary
1 at £1	Kamal Mehta 11.11% Ordinary
1 at £1	Lesley Robson 11.11% Ordinary
1 at £1	O. Taner 11.11% Ordinary
1 at £1	Richard Bassett 11.11% Ordinary
1 at £1	Sean Gregory Perrin 11.11% Ordinary
1 at £1	Thomas Graham 11.11% Ordinary

Financials

Year	2014
Net Worth	-£1,707
Cash	£3,785
Current Liabilities	£3,298

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

22 March 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
21 July 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
11 February 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
22 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
28 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
13 March 2020	Termination of appointment of Joanna Rachel Sweby as a director on 13 March 2020 (1 page)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
19 June 2018	Secretary's details changed for Dr Sean Perrin on 19 June 2018 (1 page)
19 June 2018	Director's details changed for Professor Taner Oc on 19 June 2018 (2 pages)
19 June 2018	Director's details changed for Miss Joanna Rachel Sweby on 19 June 2018 (2 pages)
19 June 2018	Director's details changed for Dr Sean Gregory Perrin on 19 June 2018 (2 pages)
26 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 March 2016	Termination of appointment of Emma Price-Thomas as a director on 30 September 2015 (1 page)
14 March 2016	Termination of appointment of Emma Price-Thomas as a director on 30 September 2015 (1 page)
15 October 2015	Registered office address changed from Elwood House Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Elwood House Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 15 October 2015 (1 page)
5 September 2015	Registered office address changed from 336a Regents Park Road Finchley London N3 2LN to Elwood House Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 5 September 2015 (1 page)
5 September 2015	Registered office address changed from 336a Regents Park Road Finchley London N3 2LN to Elwood House Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 5 September 2015 (1 page)
5 September 2015	Registered office address changed from 336a Regents Park Road Finchley London N3 2LN to Elwood House Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 5 September 2015 (1 page)
23 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 9 (8 pages)
23 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 9 (8 pages)
12 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
12 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 9 (8 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 9 (8 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
17 February 2014	Appointment of Ms Emma Price-Thomas as a director (2 pages)
17 February 2014	Appointment of Ms Emma Price-Thomas as a director (2 pages)
17 February 2014	Termination of appointment of Kamal Mehta as a director (1 page)
17 February 2014	Termination of appointment of Kamal Mehta as a director (1 page)
19 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (8 pages)
19 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (8 pages)
13 May 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
13 May 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
17 July 2012	Secretary's details changed for Dr Sean Perrin on 1 April 2012 (2 pages)
17 July 2012	Secretary's details changed for Dr Sean Perrin on 1 April 2012 (2 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Secretary's details changed for Dr Sean Perrin on 1 April 2012 (2 pages)
22 June 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
1 May 2012	Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
24 April 2012	Appointment of Dr Sean Perrin as a secretary (2 pages)
24 April 2012	Termination of appointment of Kamal Mehta as a secretary (1 page)
24 April 2012	Termination of appointment of Kamal Mehta as a secretary (1 page)
24 April 2012	Appointment of Dr Sean Perrin as a secretary (2 pages)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Dr Sean Gregory Perrin on 17 July 2010 (2 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Kamal Kumar Harsukhlal Mehta on 17 July 2010 (2 pages)
11 August 2010	Director's details changed for Kamal Kumar Harsukhlal Mehta on 17 July 2010 (2 pages)
11 August 2010	Director's details changed for Dr Sean Gregory Perrin on 17 July 2010 (2 pages)
29 July 2010	Annual return made up to 17 July 2009 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 17 July 2009 with a full list of shareholders (6 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
12 April 2010	Termination of appointment of Emma Price Thomas as a director (1 page)
12 April 2010	Appointment of Professor Taner Oc as a director (2 pages)
12 April 2010	Appointment of Miss Joanna Rachel Sweby as a director (2 pages)
12 April 2010	Termination of appointment of Emma Price Thomas as a director (1 page)
12 April 2010	Appointment of Professor Taner Oc as a director (2 pages)
12 April 2010	Appointment of Miss Joanna Rachel Sweby as a director (2 pages)
3 March 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
3 March 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
17 July 2008	Return made up to 17/07/08; full list of members (6 pages)
17 July 2008	Return made up to 17/07/08; full list of members (6 pages)
21 January 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
21 January 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
19 July 2007	Return made up to 17/07/07; full list of members (4 pages)
19 July 2007	Return made up to 17/07/07; full list of members (4 pages)
2 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
2 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
26 July 2006	Return made up to 17/07/06; full list of members (4 pages)
26 July 2006	Return made up to 17/07/06; full list of members (4 pages)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
26 July 2005	Return made up to 17/07/05; full list of members (4 pages)
26 July 2005	Return made up to 17/07/05; full list of members (4 pages)
17 March 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
17 March 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
20 September 2004	Return made up to 17/07/04; full list of members (9 pages)
20 September 2004	Return made up to 17/07/04; full list of members (9 pages)
18 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
18 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
23 October 2003	Registered office changed on 23/10/03 from: 119 regents park road primrose hill london NW1 8UR (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 119 regents park road primrose hill london NW1 8UR (1 page)
15 August 2003	Return made up to 17/07/03; full list of members (9 pages)
15 August 2003	Return made up to 17/07/03; full list of members (9 pages)
14 April 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
14 April 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
27 July 2002	Return made up to 17/07/02; full list of members (9 pages)
27 July 2002	Return made up to 17/07/02; full list of members (9 pages)
23 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
23 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
3 September 2001	Ad 17/07/01--------- Â£ si 1@1 (2 pages)
3 September 2001	Ad 17/07/01--------- Â£ si 1@1 (2 pages)
15 August 2001	Return made up to 17/07/01; full list of members (8 pages)
15 August 2001	Return made up to 17/07/01; full list of members (8 pages)
17 April 2001	Full accounts made up to 31 July 2000 (9 pages)
17 April 2001	Full accounts made up to 31 July 2000 (9 pages)
5 March 2001	Secretary resigned;director resigned (1 page)
5 March 2001	Registered office changed on 05/03/01 from: c/o david birkett 119 regents park road london NW1 8UR (1 page)
5 March 2001	New secretary appointed;new director appointed (2 pages)
5 March 2001	New secretary appointed;new director appointed (2 pages)
5 March 2001	Registered office changed on 05/03/01 from: c/o david birkett 119 regents park road london NW1 8UR (1 page)
5 March 2001	Secretary resigned;director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 119 regents park road london NW1 8UR (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 119 regents park road london NW1 8UR (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Full accounts made up to 31 July 1999 (9 pages)
9 August 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (8 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Full accounts made up to 31 July 1999 (9 pages)
9 August 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (8 pages)
12 August 1999	Return made up to 17/07/99; full list of members (6 pages)
12 August 1999	Return made up to 17/07/99; full list of members (6 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed;new director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	Incorporation (19 pages)
17 July 1998	Incorporation (19 pages)

39 Regents Park Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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