35/37 Regents Park Road Limited in East Dulwich LONDON

35/37 Regents Park Road Limited LONDON

Founded in 1981, 35/37 Regents Park Road, classified under reg no. 01559899 is an active company. Currently registered at 6 Rye Court 214 Peckham Rye SE22 0LT, London the company has been in the business for 42 years. Its financial year was closed on Sunday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Surojit P., Jane H. and Alison K.. In addition one secretary - David M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

35/37 Regents Park Road Limited Address / Contact

Office Address	6 Rye Court 214 Peckham Rye
Office Address2	East Dulwich
Town	London
Post code	SE22 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01559899
Date of Incorporation	Wed, 6th May 1981
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (305 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

David M.

Position: Secretary

Appointed: 18 May 2015

Surojit P.

Position: Director

Appointed: 01 June 2006

Jane H.

Position: Director

Appointed: 28 March 1996

Alison K.

Position: Director

Appointed: 15 March 1993

Alison K.

Position: Secretary

Appointed: 22 June 2008

Resigned: 18 May 2015

Lynne C.

Position: Secretary

Appointed: 01 June 2006

Resigned: 22 June 2008

Lynne C.

Position: Director

Appointed: 15 November 2002

Resigned: 30 June 2011

Deborah O.

Position: Director

Appointed: 04 April 1997

Resigned: 10 October 2002

Andrzej J.

Position: Director

Appointed: 04 April 1997

Resigned: 12 May 2008

Alison K.

Position: Secretary

Appointed: 14 February 1997

Resigned: 01 June 2006

David R.

Position: Director

Appointed: 28 March 1996

Resigned: 26 October 1996

Jennifer R.

Position: Secretary

Appointed: 28 March 1996

Resigned: 03 February 1997

Jennifer W.

Position: Director

Appointed: 23 March 1995

Resigned: 11 January 1996

David R.

Position: Secretary

Appointed: 30 March 1994

Resigned: 28 March 1996

Sarah Q.

Position: Secretary

Appointed: 15 March 1993

Resigned: 30 March 1994

Faith L.

Position: Director

Appointed: 15 March 1993

Resigned: 28 March 1996

James B.

Position: Director

Appointed: 14 March 1991

Resigned: 04 April 1997

Faith L.

Position: Secretary

Appointed: 14 March 1991

Resigned: 15 March 1993

Greta R.

Position: Director

Appointed: 14 March 1991

Resigned: 26 August 1994

David W.

Position: Director

Appointed: 14 March 1991

Resigned: 15 March 1993

Sarah Q.

Position: Director

Appointed: 14 March 1991

Resigned: 15 March 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Surojit P. The abovementioned PSC has significiant influence or control over this company,.

Surojit P.

Notified on	18 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 158	1 158

Balance Sheet
Cash Bank On Hand			1 158	1 158
Net Assets Liabilities			1 158	1 158	1 158	1 158	1 158
Net Assets Liabilities Including Pension Asset Liability	1 158	1 158
Tangible Fixed Assets	1 158	1 158

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	-1 378	-1 378
Shareholder Funds	1 158	1 158

Other
Average Number Employees During Period					1	1	1
Fixed Assets	1 158	1 158			1 158	1 158	1 158
Number Shares Allotted				20
Par Value Share				58
Total Assets Less Current Liabilities	1 158	1 158			1 158	1 158	1 158
Share Premium Account	2 516	2 516
Tangible Fixed Assets Cost Or Valuation	2 526	2 526
Tangible Fixed Assets Depreciation	1 368	1 368

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, June 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, January 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, May 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, May 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, July 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, May 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending 2004/12/31 filed on: 26th, January 2006	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, March 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 28th, March 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 28th, March 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, March 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 19th, April 1993	accounts
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AA	Full accounts for the period ending 1991/12/31 filed on: 13th, April 1992	accounts
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AA	Full accounts for the period ending 1990/12/31 filed on: 3rd, May 1991	accounts
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AA	Full accounts for the period ending 1989/12/31 filed on: 12th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 12th, September 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, June 1989	accounts
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AA	Full accounts for the period ending 1985/12/31 filed on: 7th, October 1986	accounts
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35/37 Regents Park Road Limited LONDON

35/37 Regents Park Road Limited Address / Contact

Company Information / Profile

Company staff

David M.

Surojit P.

Jane H.

Alison K.

Alison K.

Lynne C.

Lynne C.

Deborah O.

Andrzej J.

Alison K.

David R.

Jennifer R.

Jennifer W.

David R.

Sarah Q.

Faith L.

James B.

Faith L.

Greta R.

David W.

Sarah Q.

People with significant control

Annual reports financial information

Company filings

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