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
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2024-02-28
filed on: 22nd, October 2024
Free Download (3 pages)

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