212-220 Regents Park Road Limited. net worth, address, company information. Free

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212-220 Regents Park Road Limited (Companies House Registration Number 06373135) is a private limited company started on 2007-09-17. This company is registered at 1146 High Road, Whetstone, London N20 0RA. 212-220 Regents Park Road Limited operates SIC code: 99000 that means "activities of extraterritorial organizations and bodies".

Company details

Name	212-220 Regents Park Road Limited
Number	06373135
Date of Incorporation:	Mon, 17th Sep 2007
End of financial year:	31 December
Address:	1146 High Road, Whetstone, London, N20 0RA
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Moving on to the 1 managing director that can be found in this firm, we can name: George I. (appointed on 19 November 2020). The official register reports 3 persons of significant control, namely: George I. has substantial control or influence, Iacovos I. has 1/2 or less of shares, Aristophanes C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,631	12,472	16,048	15,688	15,985	28,223	29,475	39,536	38,327	30,858	27,867	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-5,175	-126	-126	-126	-126	-	-	-	-	-	-	-
Tangible Fixed Assets	8,562	8,562	8,562	8,562	8,562	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,175	-126	-126	-126	-126	-126	-126	-126	-126	-126	-126	-126

People with significant control

George I.

19 November 2020

Nature of control:	significiant influence or control

Iacovos I.

1 June 2016 - 19 November 2020

Nature of control:	25-50% shares

Aristophanes C.

1 June 2016 - 6 March 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(CH01) On 2020-12-02 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-11-19 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-19 filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2018-03-06 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-03-06 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-05: 2.00 GBP capital
(CH03) On 2015-09-17 secretary's details were changed filed on: 5th, October 2015 \| officers	Free Download (1 page)
(CH01) On 2015-09-17 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-09-17: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-09-17: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, August 2013 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2012-09-30 (was 2012-12-31). filed on: 10th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 2nd, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 21st, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Olympian Court, 212-216 Regents Park Road London N3 3HP on 2010-08-04 filed on: 4th, August 2010 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 28th, July 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-17 filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-09-30 filed on: 14th, July 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 18th, September 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 1st, May 2008 \| resolution	Free Download (11 pages)
(288a) On 2008-02-18 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-18 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/01/08 from: olympian court, 212-220 regents park road london N3 3HP filed on: 22nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 22/01/08 from: olympian court, 212-220 regents park road london N3 3HP filed on: 22nd, January 2008 \| address	Free Download (1 page)
(288a) On 2008-01-21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-10 New director appointed filed on: 10th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008-01-10 New director appointed filed on: 10th, January 2008 \| officers	Free Download (3 pages)
(287) Registered office changed on 02/01/08 from: linden house court lodge farm warren road chelsfield kent BR6 6ER filed on: 2nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/01/08 from: linden house court lodge farm warren road chelsfield kent BR6 6ER filed on: 2nd, January 2008 \| address	Free Download (1 page)
(288b) On 2007-10-25 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-25 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-25 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-25 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, September 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 17th, September 2007 \| incorporation	Free Download (14 pages)

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