Active - Proposal to Strike off
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 Name | |
---|---|
REGENTS PARK ROAD MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in N3 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
HAROLD JOHN SORSKY |
||
DANIEL LLOYD PLATT |
||
HAROLD JOHN SORSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVYN SAMUEL LANGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPW DIRECTORS LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
SPW SECRETARIES LIMITED | Company Secretary | 2000-09-14 | CURRENT | 2000-09-14 | Active | |
SHERM (WEMBLEY) LTD | Company Secretary | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
HARBER DISPLAY LIMITED | Company Secretary | 1992-12-29 | CURRENT | 1978-12-08 | Dissolved 2014-05-18 | |
SPW GLOBAL LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
SPW EDUCATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-07-28 | |
STREETS SPW PLC | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2018-05-27 | |
SPW SOURCING LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
LENTON PROPERTIES LIMITED | Director | 2011-05-10 | CURRENT | 1990-11-12 | Active | |
SUPERTUTOR LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
SPW FINANCIAL SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
SPW DIRECTORS LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
MATRICE INVESTMENTS LIMITED | Director | 2004-02-24 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
SPW SECRETARIES LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-14 | Active | |
BELLWOOD FINANCIAL SERVICES LIMITED | Director | 1996-11-12 | CURRENT | 1996-10-08 | Liquidation | |
ABBEYPARK PROPERTIES LIMITED | Director | 1996-02-09 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
HARBER DISPLAY LIMITED | Director | 1992-12-29 | CURRENT | 1978-12-08 | Dissolved 2014-05-18 | |
BOUVERIE PROPERTIES LIMITED | Director | 2018-04-13 | CURRENT | 2017-05-08 | Active | |
CHERITON DEVELOPMENTS LTD | Director | 2018-04-13 | CURRENT | 2016-12-15 | Active | |
OAK LODGE NW3 LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
HAMPSTEAD (ASHLEY COURT) MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 1974-05-23 | Active | |
ASHLEY COURT (HAMPSTEAD) LIMITED | Director | 2014-10-17 | CURRENT | 2008-10-30 | Active | |
SPW GLOBAL LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
TLC PROPERTY TRADING LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
HJS CONSULTANCY (UK) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
SHERM CAPITAL FINANCE LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
SPW EDUCATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-07-28 | |
OAK LODGE (HAMPSTEAD) RTM COMPANY LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
STREETS SPW PLC | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2018-05-27 | |
SPW SOURCING LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
SHERM GR LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
SPW FINANCIAL SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
SPW DIRECTORS LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
MATRICE INVESTMENTS LIMITED | Director | 2004-02-24 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
SPW SECRETARIES LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-14 | Active | |
SHERM (WEMBLEY) LTD | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
SHERM PROPERTIES LIMITED | Director | 1996-04-15 | CURRENT | 1996-04-15 | Active | |
ABBEYPARK PROPERTIES LIMITED | Director | 1996-02-09 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
HARBER DISPLAY LIMITED | Director | 1992-12-29 | CURRENT | 1978-12-08 | Dissolved 2014-05-18 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
TM02 | Termination of appointment of Harold John Sorsky on 2021-03-03 | |
PSC02 | Notification of Sherm Properties Limited as a person with significant control on 2021-03-03 | |
PSC07 | CESSATION OF DANIEL LLOYD PLATT AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Richard Keith Sorsky as company secretary on 2021-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JOHN SORSKY | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT RICHARD SORSKY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC07 | CESSATION OF SANDRA SORSKY AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Lloyd Platt on 2012-04-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Harold John Sorsky on 2010-08-01 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HAROLD JOHN SORSKY on 2009-10-01 | |
CH01 | Director's details changed for Harold John Sorsky on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLOYD PLATT / 01/10/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAROLD SORSKY / 03/03/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLATT / 09/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/03/95 | |
363x | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/02/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | |
363x | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/02/93 | |
363x | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | ALLIED ARAB BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED |
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
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
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THAMESWEY HOUSING LIMITED | £ 774,657 |
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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 |
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. |