48 Regents Park Road (rte) Limited. Head office in London. Check Director.

48 Regents Park Road (rte) Limited, London

48 Regents Park Road (Rte) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 48 Regents Park Road, London NW1 7SX, the above-mentioned 18 years old enterprise was incorporated on 2006-02-22 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this business: Nadezhda B. (appointed on 06 March 2023), Paul M. (appointed on 19 June 2006), Susan B. (appointed on 22 February 2006). Moving to the secretaries (1 in total), we can name: Paul M. (appointed on 29 July 2022).

About
Name: 48 Regents Park Road (rte) Limited
Number: 05718419
Incorporation date: 2006-02-22
End of financial year: 28 February


Address:	48 Regents Park Road London NW1 7SX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paul M.

10 March 2023

Nature of control:	significiant influence or control

Anthony S.

30 April 2016 - 24 February 2023

Nature of control:	significiant influence or control

The date for 48 Regents Park Road (Rte) Limited confirmation statement filing is 2024-03-07. The latest one was sent on 2023-02-22. The target date for the next annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Paul M. who has substantial control or influence. Anthony S. who has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-02-22 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-22 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 11th, December 2023 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-03-10 filed on: 11th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-22 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-03-06 filed on: 6th, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-02-24 filed on: 6th, March 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-02-24 filed on: 24th, February 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-07-29 filed on: 29th, July 2022 \| officers	Free Download (1 page)
AD01	New registered office address 48 Regents Park Road London NW1 7SX. Change occurred on 2022-07-29. Company's previous address: Flat 48B Regents Park Road London NW1 7SX. filed on: 29th, July 2022 \| address	Free Download (1 page)
AP03	Appointment (date: 2022-07-29) of a secretary filed on: 29th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-22 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 5th, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 5th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-22 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 1st, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-22 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 26th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-22 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 13th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-22 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 6th, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-22 filed on: 27th, February 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 7th, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-02-22 filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 12th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-02-22 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 7th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-02-22 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 5th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-02-22 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 6th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-02-22 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 7th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-02-22 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 17th, November 2010 \| accounts	Free Download (1 page)
CH01	On 2010-03-02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-02-22 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-03-02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 30th, November 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 12th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 18th, December 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 18th, December 2007 \| accounts	Free Download (2 pages)
363s	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (4 pages)
363s	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (4 pages)
288a	On 2006-06-23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-15 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-15 Secretary resigned;director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-15 New secretary appointed;new director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-15 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-15 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-15 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-15 Secretary resigned;director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-15 New secretary appointed;new director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (19 pages)

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