About

Registered Number: 02697861
Date of Incorporation: 17/03/1992 (29 years and 1 month ago)
Company Status: Active
Registered Address: 102 Regent's Park Road, London, NW1 8UG

 

Founded in 1992, 102 Regents Park Road Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". This business has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUXTON, Felix 01 January 2013 - 1
CIKUREL, Katia 24 November 2011 29 January 2012 1
CIKUREL, Katia, Dr 01 January 2008 21 November 2011 1
JACOBS, Michael Graham, Dr 28 March 1992 10 August 1995 1
TAN, Richard Oon Ling 28 March 1992 17 December 1999 1
Secretary Name Appointed Resigned Total Appointments
GULATI, Pooja, Dr 29 January 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Henry Sheridan/
1968-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 09 December 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 09 December 2018
AA - Annual Accounts 10 December 2017
CS01 - N/A 10 December 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 19 December 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 22 December 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 23 January 2014
AR01 - Annual Return 15 January 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 31 January 2012
AP03 - Appointment of secretary 29 January 2012
TM01 - Termination of appointment of director 29 January 2012
TM02 - Termination of appointment of secretary 29 January 2012
AA - Annual Accounts 29 January 2012
AP01 - Appointment of director 24 November 2011
TM01 - Termination of appointment of director 21 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
AA - Annual Accounts 23 May 2011
DISS40 - Notice of striking-off action discontinued 07 May 2011
AR01 - Annual Return 05 May 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 03 March 2010
AA - Annual Accounts 08 April 2009
363a - Annual Return 30 March 2009
363a - Annual Return 11 March 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 01 April 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 04 April 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 31 January 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 02 April 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 02 February 2001
AAMD - Amended Accounts 08 May 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 15 February 2000
288a - Notice of appointment of directors or secretaries 09 July 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 20 April 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 06 April 1997
AA - Annual Accounts 12 February 1997
288 - N/A 11 June 1996
363s - Annual Return 11 June 1996
288 - N/A 12 May 1996
AA - Annual Accounts 03 April 1995
363s - Annual Return 27 February 1995
RESOLUTIONS - N/A 28 July 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 16 March 1994
363s - Annual Return 30 March 1993
288 - N/A 27 April 1992
288 - N/A 27 April 1992
287 - Change in situation or address of Registered Office 27 April 1992
NEWINC - New incorporation documents 17 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.