Active
Company Information for VICEROY COURT (REGENTS PARK) LIMITED
VICEROY COURT, PRINCE ALBERT ROAD, LONDON, NW8 7PR,
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Company Registration Number
01531375
Private Limited Company
Active |
Company Name | |
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VICEROY COURT (REGENTS PARK) LIMITED | |
Legal Registered Office | |
VICEROY COURT PRINCE ALBERT ROAD LONDON NW8 7PR Other companies in NW5 | |
Company Number | 01531375 | |
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Company ID Number | 01531375 | |
Date formed | 1980-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:48:45 |
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Officer | Role | Date Appointed |
---|---|---|
STANLEY MICHAELS |
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GEORGE KYRIACOS ANTONIOU |
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ROSANNA BURR |
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ANASTASSIS NICOLAS JOHN FAFALIOS |
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ZOGRAPHINIA KONIALIDIS |
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STANLEY MICHAELS |
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PERAH FARAH SHAMASH |
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DEREK ZISSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANOUCHEHR TAKIN |
Director | ||
MAUREEN ANN GAY |
Director | ||
GEOFFREY WILKES |
Director | ||
LIYA CORPORATION |
Director | ||
ANJAN KUMAR GUPTA |
Director | ||
DANIEL SOPHER |
Director | ||
STUART CREGGY |
Director | ||
DEBORAH EILAT ZISSMAN |
Director | ||
AYSE PELIN WILKES |
Company Secretary | ||
LIYA CORPORATION |
Director | ||
PERAH FARAH SHAMASH |
Director | ||
YEHUDA RASCHAL |
Director | ||
CAROLYN BARRON |
Director | ||
JEFFREY KEITH LANDLESS |
Director | ||
JANINE ELISE MICHAELS |
Company Secretary | ||
RICHARD SELMAR ANSON |
Director | ||
GERTRUD POPPER |
Director | ||
PEGGY WARSHAW |
Director | ||
ABRAHAM KRAMER |
Director | ||
JOHN DIMITRIOS FAFALIOS |
Director | ||
FRIEDA MENDEL |
Director | ||
WILLIAM ALFRED WATTS |
Director | ||
JOHN MAXWELL |
Director | ||
BARBARA CONWAY |
Company Secretary |
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---|---|---|---|---|---|---|
ALCHEMETRICS (INTERNATIONAL) LIMITED | Director | 2012-08-01 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
ALCHEMETRICS LIMITED | Director | 1997-09-23 | CURRENT | 1995-11-09 | Active | |
FAFALIOS LIMITED | Director | 2010-01-29 | CURRENT | 1948-08-12 | Active | |
ARNOLD HOUSE SCHOOL LIMITED | Director | 2008-09-01 | CURRENT | 1966-10-11 | Active | |
MEANDROS SHIP STORES LIMITED | Director | 2005-10-28 | CURRENT | 1934-09-18 | Active | |
F L FASHIONS LIMITED | Director | 2012-01-05 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
GREGMAR CREDITS LIMITED | Director | 2002-04-05 | CURRENT | 2002-04-05 | Active - Proposal to Strike off | |
SURESERVE GROUP LIMITED | Director | 2017-11-27 | CURRENT | 2015-01-28 | Active | |
CROSSROADS PARTNERS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
ARBION LIMITED | Director | 2015-08-24 | CURRENT | 2009-10-15 | Active | |
EMONEYHUB LIMITED | Director | 2015-07-01 | CURRENT | 2012-07-26 | Active | |
SPH ACQUISITIONS LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2013-10-01 | |
600 GROUP PUBLIC LIMITED COMPANY(THE) | Director | 2011-02-02 | CURRENT | 1924-03-26 | Active | |
SPIN SPG TRUSTEE LIMITED | Director | 2010-08-17 | CURRENT | 2003-07-09 | Dissolved 2013-10-01 | |
NEWFRESH LTD | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
ELLIVER ASSOCIATES LTD | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
TENEBRIS REALISATIONS LIMITED | Director | 2008-06-23 | CURRENT | 1987-02-26 | Dissolved 2017-12-12 | |
SEYMOUR PIERCE HOLDINGS LIMITED | Director | 2008-06-11 | CURRENT | 2003-04-01 | Dissolved 2014-03-31 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK ZISSMAN | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RANA KALAJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOGRAPHINIA KONIALIDIS | |
AP01 | DIRECTOR APPOINTED BHIKHU BHUPTANI | |
APPOINTMENT TERMINATED, DIRECTOR PERAH FARAH SHAMASH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERAH FARAH SHAMASH | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS VERA DALLAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MICHAELS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM 7 Torriano Mews London NW5 2RZ | |
TM02 | Termination of appointment of Stanley Michaels on 2019-11-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anastassios Nicholas John Fafalios on 2009-10-01 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOUCHEHR TAKIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR MANOUCHEHR TAKIN | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROSANNA BURR | |
AP01 | DIRECTOR APPOINTED ZOGRAPHINIA KONIALIDIS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANN GAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILKES | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 73 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 73 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIYA CORPORATION | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STANLEY MICHAELS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MICHAELS / 01/01/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/12/2011 | |
AR01 | 28/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK ZISSMAN | |
SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 73 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 28/12/10 FULL LIST | |
SH01 | 11/06/10 STATEMENT OF CAPITAL GBP 72 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJAN GUPTA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERAH FARAH SHAMASH / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIYA CORPORATION / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANJAN KUMAR GUPTA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN GAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTONIOU / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SOPHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/12/08; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
88(2)R | AD 14/02/06--------- £ SI 1@1=1 £ IC 70/71 | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 29/11/05--------- £ SI 1@1=1 £ IC 69/70 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 55 VICEROY COURT PRINCE ALBERT ROAD LONDON NW8 7PS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
Return made up to 28/12/92; change of members |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | SUSSEX COUNTY FREEHOLDS PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICEROY COURT (REGENTS PARK) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as VICEROY COURT (REGENTS PARK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |