The Rcp Regent's Park Limited in Regent's Park LONDON - NW1 4LE

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The Rcp Regent's Park Limited LONDON

Founded in 2001, The Rcp Regent's Park, classified under reg no. 04288664 is an active company. Currently registered at 11 St Andrews Place NW1 4LE, London the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Steve C., David P. and Simon B. and others. Of them, Ian B. has been with the company the longest, being appointed on 16 September 2016 and Steve C. has been with the company for the least time - from 1 January 2022. Currently 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.

The Rcp Regent's Park Limited Address / Contact

Office Address	11 St Andrews Place
Office Address2	Regent's Park
Town	London
Post code	NW1 4LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04288664
Date of Incorporation	Mon, 17th Sep 2001
Industry	Other accommodation
Industry	Event catering activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Steve C.

Position: Director

Appointed: 01 January 2022

David P.

Position: Director

Appointed: 15 July 2019

Simon B.

Position: Director

Appointed: 05 September 2018

Ian B.

Position: Director

Appointed: 16 September 2016

Victoria B.

Position: Secretary

Appointed: 15 July 2019

Resigned: 08 July 2020

Roger S.

Position: Director

Appointed: 05 September 2018

Resigned: 31 December 2021

Chuka N.

Position: Director

Appointed: 21 March 2017

Resigned: 31 March 2022

Marion W.

Position: Director

Appointed: 04 December 2013

Resigned: 31 August 2015

Linda L.

Position: Director

Appointed: 06 September 2010

Resigned: 19 December 2016

Martin E.

Position: Director

Appointed: 17 October 2005

Resigned: 29 August 2013

Nithi C.

Position: Secretary

Appointed: 08 March 2005

Resigned: 21 March 2016

Richard T.

Position: Director

Appointed: 01 August 2003

Resigned: 06 September 2010

Anthony M.

Position: Director

Appointed: 17 September 2001

Resigned: 08 April 2005

Graeme N.

Position: Director

Appointed: 17 September 2001

Resigned: 17 September 2001

Charles P.

Position: Director

Appointed: 17 September 2001

Resigned: 05 September 2018

John B.

Position: Director

Appointed: 17 September 2001

Resigned: 31 July 2003

Simon H.

Position: Secretary

Appointed: 17 September 2001

Resigned: 17 September 2001

Clive O.

Position: Director

Appointed: 17 September 2001

Resigned: 31 December 2020

Shobhna S.

Position: Secretary

Appointed: 17 September 2001

Resigned: 08 March 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Royal College Of Physicicians from London, England. The abovementioned PSC is classified as "a charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Royal College Of Physicicians

11 St Andrews Place St. Andrews Place, London, NW1 4LE, England

Legal authority	Charities Act 2011
Legal form	Charity
Country registered	Uk
Place registered	Charities Commission
Registration number	210508
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	42 276	46 855
Current Assets	1 070 117	432 868
Debtors	1 027 841	386 013
Net Assets Liabilities	703 350	1
Other Debtors	958 751	234 717

Other
Accrued Liabilities Deferred Income	5 100
Creditors	366 767	432 867
Net Current Assets Liabilities	703 350	1
Total Assets Less Current Liabilities	703 350	1
Trade Creditors Trade Payables	361 667	432 867
Trade Debtors Trade Receivables	69 090	151 296

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 12th, October 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 13th, August 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 26th, July 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 1st July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 5th September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 5th September 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 17th September 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to Friday 17th September 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 30th September 2009 filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, December 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 15th November 2007 filed on: 15th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 15th November 2007 filed on: 15th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, July 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, October 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 28th December 2005 filed on: 28th, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 28th December 2005 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to Wednesday 28th December 2005 filed on: 28th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, December 2005	accounts	Free Download (10 pages)
AUD	Auditor's resignation filed on: 17th, March 2005	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, March 2005	auditors	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, December 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 27th September 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 27th September 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 24th October 2003 filed on: 24th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 24th October 2003 filed on: 24th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 24th October 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 29th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 29th, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 15th November 2002 filed on: 15th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 15th November 2002 filed on: 15th, November 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 20th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 20th, November 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2001	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 17th, September 2001	incorporation	Free Download (21 pages)

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