79/81 Regents Park Road Limited

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dissolved
Small

79/81 Regents Park Road Limited

03789665•Private Limited With Share Capital

14 Bonhill Street, London, EC2A4BX

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Incorporated

15/06/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

68201

Risk

not scored

Company Overview

Registration, classification & business activity

79/81 Regents Park Road Limited (03789665) is a private limited with share capital incorporated on 15/06/1999 (27 years old) and registered in london, EC2A4BX. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Small
Incorporated 15/06/1999
EC2A4BX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

9

Shareholders

Board of Directors

1
D
david jeremy marks
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:17-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2012
Resolution
Category:Resolution
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Address
Date:05-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Address
Date:18-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:28-06-2001
Legacy
Category:Address
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:12-07-2000
Legacy
Category:Address
Date:25-05-2000
Legacy
Category:Officers
Date:22-05-2000
Legacy
Category:Officers
Date:22-05-2000
Statement Of Affairs
Category:Miscellaneous
Date:10-12-1999
Legacy
Category:Capital
Date:10-12-1999
Legacy
Category:Officers
Date:03-11-1999
Memorandum Articles
Category:Incorporation
Date:25-08-1999
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Officers
Date:30-07-1999
Incorporation Company
Category:Incorporation
Date:15-06-1999

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date06/12/2025
Filing Date19/03/2024
Latest Accounts06/03/2024

Trading Addresses

14 Bonhill Street, London, EC2A4BXRegistered

Related Companies

1
195 randolph avenue residents association limited
live

Contact

14 Bonhill Street, London, EC2A4BX