About

Registered Number: 01198067
Date of Incorporation: 28/01/1975 (49 years and 2 months ago)
Company Status: Active
Registered Address: 1 Heather Way, Chobham, Surrey, GU24 8RA

 

Ulster Terrace (Regents Park) Management Ltd was established in 1975, it's status at Companies House is "Active". The organisation has 12 directors listed as Khosla, Gail Collins, Smith-maxwell, Jacqueline Virginia, Collins, Paul, El Khazen, Kay, El-khazen, Farid, Elkhazen, Farid, Fliderbaum, Michael Arie, Hoffman, Christine Ann, Dr, Oppenheim-barnes, Sally, The Baroness, Scholtz, Robert Gillespie, Smyth, Andrew, Smyth, Andrew in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHOSLA, Gail Collins 10 December 2015 - 1
SMITH-MAXWELL, Jacqueline Virginia 23 June 2006 - 1
COLLINS, Paul 18 October 1995 27 January 1998 1
EL KHAZEN, Kay 24 June 2009 07 June 2011 1
EL-KHAZEN, Farid 02 December 2002 09 March 2003 1
ELKHAZEN, Farid 24 March 1994 01 January 1995 1
FLIDERBAUM, Michael Arie N/A 22 March 1994 1
HOFFMAN, Christine Ann, Dr 31 October 2000 31 July 2002 1
OPPENHEIM-BARNES, Sally, The Baroness N/A 24 March 1993 1
SCHOLTZ, Robert Gillespie 27 January 1999 28 April 1999 1
SMYTH, Andrew 26 March 2012 20 December 2013 1
SMYTH, Andrew 15 September 2003 30 October 2003 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 07 January 2016
CH01 - Change of particulars for director 07 January 2016
CH04 - Change of particulars for corporate secretary 07 January 2016
AP01 - Appointment of director 16 December 2015
AA - Annual Accounts 24 September 2015
TM01 - Termination of appointment of director 21 September 2015
AP01 - Appointment of director 27 January 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 29 September 2014
MEM/ARTS - N/A 05 March 2014
RESOLUTIONS - N/A 29 January 2014
AR01 - Annual Return 07 January 2014
TM01 - Termination of appointment of director 23 December 2013
MISC - Miscellaneous document 01 October 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 24 May 2012
AP01 - Appointment of director 24 April 2012
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 16 June 2011
TM01 - Termination of appointment of director 13 June 2011
TM01 - Termination of appointment of director 13 June 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 31 December 2009
CH04 - Change of particulars for corporate secretary 07 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2009
AD01 - Change of registered office address 07 December 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 06 June 2007
363a - Annual Return 08 January 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
AA - Annual Accounts 11 October 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 10 October 2005
363a - Annual Return 10 January 2005
AA - Annual Accounts 06 September 2004
363a - Annual Return 09 January 2004
RESOLUTIONS - N/A 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
363a - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
AA - Annual Accounts 06 November 2002
287 - Change in situation or address of Registered Office 20 September 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
363a - Annual Return 20 February 2002
353 - Register of members 20 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 03 November 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
AA - Annual Accounts 11 May 2001
363a - Annual Return 07 March 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
AA - Annual Accounts 21 September 2000
363a - Annual Return 20 January 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
AA - Annual Accounts 11 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
363a - Annual Return 20 January 1999
288c - Notice of change of directors or secretaries or in their particulars 26 June 1998
RESOLUTIONS - N/A 11 June 1998
AA - Annual Accounts 02 June 1998
RESOLUTIONS - N/A 28 May 1998
123 - Notice of increase in nominal capital 28 May 1998
363a - Annual Return 08 January 1998
AA - Annual Accounts 19 May 1997
363a - Annual Return 25 February 1997
AA - Annual Accounts 15 August 1996
MEM/ARTS - N/A 04 February 1996
363x - Annual Return 29 January 1996
288 - N/A 17 November 1995
288 - N/A 15 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1995
288 - N/A 30 October 1995
RESOLUTIONS - N/A 25 October 1995
AA - Annual Accounts 23 October 1995
RESOLUTIONS - N/A 16 October 1995
123 - Notice of increase in nominal capital 16 October 1995
287 - Change in situation or address of Registered Office 09 June 1995
363s - Annual Return 15 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
287 - Change in situation or address of Registered Office 15 March 1995
AA - Annual Accounts 28 October 1994
288 - N/A 19 April 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 18 November 1993
288 - N/A 08 November 1993
288 - N/A 06 April 1993
363a - Annual Return 16 March 1993
287 - Change in situation or address of Registered Office 12 January 1993
363a - Annual Return 06 January 1993
363a - Annual Return 06 January 1993
288 - N/A 18 December 1992
AA - Annual Accounts 18 November 1992
AA - Annual Accounts 18 November 1992
GAZ1 - First notification of strike-off action in London Gazette 25 August 1992
DISS6 - Notice of striking-off action suspended 21 August 1992
AA - Annual Accounts 24 October 1990
288 - N/A 30 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 12 January 1990
AA - Annual Accounts 28 March 1989
AA - Annual Accounts 28 March 1989
AA - Annual Accounts 28 March 1989
288 - N/A 03 March 1989
363 - Annual Return 03 March 1989
363 - Annual Return 03 March 1989
AA - Annual Accounts 14 February 1989
AA - Annual Accounts 14 February 1989
AA - Annual Accounts 14 February 1989
AA - Annual Accounts 14 February 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 19 January 1989
363 - Annual Return 13 February 1988
363 - Annual Return 13 February 1988
AC05 - N/A 04 December 1987
288 - N/A 17 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.