45 Regents Park Road (Management) Limited

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45 Regents Park Road (management) Limited

02451744•Private Limited With Share Capital

45 Regents Park Road, Camden, London, NW17SY
Website

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Incorporated

12/12/1989

Company Age

36 years

Directors

4

Employees

5

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

45 Regents Park Road (management) Limited (02451744) is a private limited with share capital incorporated on 12/12/1989 (36 years old) and registered in london, NW17SY. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 12/12/1989
NW17SY
5 employees

Financial Overview

Total Assets

£12.1K

Liabilities

£11.7K

Net Assets

£402

Cash

£4.8K

Key Metrics

5

Employees

4

Directors

5

Shareholders

Board of Directors

4
Y
yelena oltar
director
V
vladimir andrejevic
director
C
clive nicholas portbury
director
J
johan sheridan bin mohd munir
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2024
Resolution
Category:Resolution
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Address
Date:03-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Address
Date:16-08-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2001
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Address
Date:11-05-2001
Legacy
Category:Officers
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2001
Legacy
Category:Officers
Date:22-05-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1999
Legacy
Category:Annual Return
Date:23-12-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1998
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1996
Legacy
Category:Annual Return
Date:08-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1995
Legacy
Category:Officers
Date:29-01-1995
Legacy
Category:Annual Return
Date:29-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:25-02-1994
Legacy
Category:Officers
Date:25-02-1994
Legacy
Category:Officers
Date:15-02-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

45 Regents Park Road, Camden, London, NW17SY

Contact

roadfan.com
45 Regents Park Road, Camden, London, NW17SY