Founded in 2006, 48 Regents Park Road (rte), classified under reg no. 05718419 is an active company. Currently registered at 48 Regents Park Road NW1 7SX, London the company has been in the business for 19 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
At the moment there are 3 directors in the the company, namely Nadezhda B., Paul M. and Susan B.. In addition one secretary - Paul M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 48 Regents Park Road |
Town | London |
Post code | NW1 7SX |
Country of origin | United Kingdom |
Registration Number | 05718419 |
Date of Incorporation | Wed, 22nd Feb 2006 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 28th February |
Company age | 19 years old |
Account next due date | Thu, 30th Nov 2023 (588 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 06 March 2023
Position: Secretary
Appointed: 29 July 2022
Position: Director
Appointed: 19 June 2006
Position: Director
Appointed: 22 February 2006
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Susan B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Paul M. This PSC has significiant influence or control over the company,. Then there is Anthony S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Susan B.
Notified on | 27 March 2025 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares |
Paul M.
Notified on | 10 March 2023 |
Ceased on | 27 March 2025 |
Nature of control: |
significiant influence or control |
Anthony S.
Notified on | 30 April 2016 |
Ceased on | 24 February 2023 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 2024-02-28 filed on: 22nd, October 2024 |
accounts | Free Download (3 pages) |
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