48 Regents Park Road (rte) Limited in LONDON - NW1 7SX

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48 Regents Park Road (rte) Limited LONDON

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.

48 Regents Park Road (rte) Limited Address / Contact

Office Address	48 Regents Park Road
Town	London
Post code	NW1 7SX
Country of origin	United Kingdom

Company Information / Profile

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

Company staff

Nadezhda B.

Position: Director

Appointed: 06 March 2023

Paul M.

Position: Secretary

Appointed: 29 July 2022

Paul M.

Position: Director

Appointed: 19 June 2006

Susan B.

Position: Director

Appointed: 22 February 2006

Anthony S.

Position: Director

Appointed: 22 February 2006

Resigned: 24 February 2023

Anthony S.

Position: Secretary

Appointed: 22 February 2006

Resigned: 29 July 2022

Daniel D.

Position: Secretary

Appointed: 22 February 2006

Resigned: 22 February 2006

Daniel D.

Position: Director

Appointed: 22 February 2006

Resigned: 22 February 2006

Daniel D.

Position: Director

Appointed: 22 February 2006

Resigned: 22 February 2006

People with significant control

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2024-02-28 filed on: 22nd, October 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2024-02-28 filed on: 22nd, October 2024	accounts	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)
AP01	New director was appointed on 2023-03-06 filed on: 6th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-24 filed on: 24th, February 2023	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)
TM02	Termination of appointment as a secretary on 2022-07-29 filed on: 29th, July 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-07-29) of a secretary filed on: 29th, July 2022	officers	Free Download (2 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)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 1st, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 26th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 6th, November 2017	accounts	Free Download (1 page)
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)
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)
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)
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 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 secretary appointed;new director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-15 New secretary appointed;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)
288b	On 2006-03-15 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
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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