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Home > England & Wales Companies > REGENTS PARK ROAD MANAGEMENT CO. LIMITED
Company Information for

REGENTS PARK ROAD MANAGEMENT CO. LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
01713507
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regents Park Road Management Co. Ltd
REGENTS PARK ROAD MANAGEMENT CO. LIMITED was founded on 1983-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Regents Park Road Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REGENTS PARK ROAD MANAGEMENT CO. LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in N3
 
Filing Information
Company Number 01713507
Company ID Number 01713507
Date formed 1983-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENTS PARK ROAD MANAGEMENT CO. LIMITED
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Company Officers of REGENTS PARK ROAD MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
HAROLD JOHN SORSKY
Company Secretary 1992-12-31
DANIEL LLOYD PLATT
Director 1992-12-31
HAROLD JOHN SORSKY
Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN SAMUEL LANGLEY
Director 1992-12-31 1994-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD JOHN SORSKY SPW DIRECTORS LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
HAROLD JOHN SORSKY SPW SECRETARIES LIMITED Company Secretary 2000-09-14 CURRENT 2000-09-14 Active
HAROLD JOHN SORSKY SHERM (WEMBLEY) LTD Company Secretary 2000-02-16 CURRENT 2000-02-16 Active
HAROLD JOHN SORSKY HARBER DISPLAY LIMITED Company Secretary 1992-12-29 CURRENT 1978-12-08 Dissolved 2014-05-18
DANIEL LLOYD PLATT SPW GLOBAL LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
DANIEL LLOYD PLATT SPW EDUCATIONAL LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2015-07-28
DANIEL LLOYD PLATT STREETS SPW PLC Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2018-05-27
DANIEL LLOYD PLATT SPW SOURCING LTD Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2016-02-02
DANIEL LLOYD PLATT LENTON PROPERTIES LIMITED Director 2011-05-10 CURRENT 1990-11-12 Active
DANIEL LLOYD PLATT SUPERTUTOR LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
DANIEL LLOYD PLATT SPW FINANCIAL SERVICES LIMITED Director 2006-08-01 CURRENT 2006-08-01 Dissolved 2014-02-18
DANIEL LLOYD PLATT SPW DIRECTORS LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
DANIEL LLOYD PLATT MATRICE INVESTMENTS LIMITED Director 2004-02-24 CURRENT 2003-11-12 Active - Proposal to Strike off
DANIEL LLOYD PLATT SPW SECRETARIES LIMITED Director 2000-09-14 CURRENT 2000-09-14 Active
DANIEL LLOYD PLATT BELLWOOD FINANCIAL SERVICES LIMITED Director 1996-11-12 CURRENT 1996-10-08 Liquidation
DANIEL LLOYD PLATT ABBEYPARK PROPERTIES LIMITED Director 1996-02-09 CURRENT 1996-01-29 Active - Proposal to Strike off
DANIEL LLOYD PLATT HARBER DISPLAY LIMITED Director 1992-12-29 CURRENT 1978-12-08 Dissolved 2014-05-18
HAROLD JOHN SORSKY BOUVERIE PROPERTIES LIMITED Director 2018-04-13 CURRENT 2017-05-08 Active
HAROLD JOHN SORSKY CHERITON DEVELOPMENTS LTD Director 2018-04-13 CURRENT 2016-12-15 Active
HAROLD JOHN SORSKY OAK LODGE NW3 LTD Director 2016-05-19 CURRENT 2016-05-19 Active
HAROLD JOHN SORSKY HAMPSTEAD (ASHLEY COURT) MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1974-05-23 Active
HAROLD JOHN SORSKY ASHLEY COURT (HAMPSTEAD) LIMITED Director 2014-10-17 CURRENT 2008-10-30 Active
HAROLD JOHN SORSKY SPW GLOBAL LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
HAROLD JOHN SORSKY TLC PROPERTY TRADING LTD Director 2014-05-27 CURRENT 2014-05-27 Active
HAROLD JOHN SORSKY HJS CONSULTANCY (UK) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
HAROLD JOHN SORSKY SHERM CAPITAL FINANCE LTD Director 2013-08-05 CURRENT 2013-08-05 Active
HAROLD JOHN SORSKY SPW EDUCATIONAL LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2015-07-28
HAROLD JOHN SORSKY OAK LODGE (HAMPSTEAD) RTM COMPANY LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
HAROLD JOHN SORSKY STREETS SPW PLC Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2018-05-27
HAROLD JOHN SORSKY SPW SOURCING LTD Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2016-02-02
HAROLD JOHN SORSKY SHERM GR LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
HAROLD JOHN SORSKY SPW FINANCIAL SERVICES LIMITED Director 2006-08-01 CURRENT 2006-08-01 Dissolved 2014-02-18
HAROLD JOHN SORSKY SPW DIRECTORS LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
HAROLD JOHN SORSKY MATRICE INVESTMENTS LIMITED Director 2004-02-24 CURRENT 2003-11-12 Active - Proposal to Strike off
HAROLD JOHN SORSKY SPW SECRETARIES LIMITED Director 2000-09-14 CURRENT 2000-09-14 Active
HAROLD JOHN SORSKY SHERM (WEMBLEY) LTD Director 2000-02-16 CURRENT 2000-02-16 Active
HAROLD JOHN SORSKY SHERM PROPERTIES LIMITED Director 1996-04-15 CURRENT 1996-04-15 Active
HAROLD JOHN SORSKY ABBEYPARK PROPERTIES LIMITED Director 1996-02-09 CURRENT 1996-01-29 Active - Proposal to Strike off
HAROLD JOHN SORSKY HARBER DISPLAY LIMITED Director 1992-12-29 CURRENT 1978-12-08 Dissolved 2014-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-13Application to strike the company off the register
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-03-09TM02Termination of appointment of Harold John Sorsky on 2021-03-03
2021-03-09PSC02Notification of Sherm Properties Limited as a person with significant control on 2021-03-03
2021-03-09PSC07CESSATION OF DANIEL LLOYD PLATT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09AP03Appointment of Mr Richard Keith Sorsky as company secretary on 2021-03-03
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD JOHN SORSKY
2021-03-09AP01DIRECTOR APPOINTED MR ELLIOTT RICHARD SORSKY
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-23PSC07CESSATION OF SANDRA SORSKY AS A PERSON OF SIGNIFICANT CONTROL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-23CH01Director's details changed for Daniel Lloyd Platt on 2012-04-20
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-01-25AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Harold John Sorsky on 2010-08-01
2010-01-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-10-28CH03SECRETARY'S DETAILS CHNAGED FOR HAROLD JOHN SORSKY on 2009-10-01
2009-10-28CH01Director's details changed for Harold John Sorsky on 2009-10-01
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLOYD PLATT / 01/10/2009
2009-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAROLD SORSKY / 03/03/2009
2009-03-06AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLATT / 09/10/2008
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-12-29363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-19363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-01-10363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-11363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-01-16363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-12-24363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-01-12363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-01-15363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-01-15363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-01-17363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-30395PARTICULARS OF MORTGAGE/CHARGE
1995-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1995-03-23SRES03EXEMPTION FROM APPOINTING AUDITORS 14/03/95
1995-02-01363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-02288DIRECTOR RESIGNED
1994-03-16SRES03EXEMPTION FROM APPOINTING AUDITORS 22/02/94
1994-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1994-02-04363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1993-02-25SRES03EXEMPTION FROM APPOINTING AUDITORS 19/02/93
1993-01-17363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to REGENTS PARK ROAD MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENTS PARK ROAD MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-08-22 Satisfied ALLIED ARAB BANK LTD
LEGAL CHARGE 1988-11-15 Satisfied BARCLAYS BANK PLC
FURTHER CHARGE 1984-02-21 Satisfied NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE 1983-08-19 Satisfied NORWICH GENERAL TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2021-05-31

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 REGENTS PARK ROAD MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of REGENTS PARK ROAD MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENTS PARK ROAD MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of REGENTS PARK ROAD MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENTS PARK ROAD MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REGENTS PARK ROAD MANAGEMENT CO. LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where REGENTS PARK ROAD MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENTS PARK ROAD MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENTS PARK ROAD MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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