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Home > England & Wales Companies > 79/81 REGENTS PARK ROAD LIMITED
Company Information for

79/81 REGENTS PARK ROAD LIMITED

14 BONHILL STREET, LONDON, EC2A 4BX,
Company Registration Number
03789665
Private Limited Company
Liquidation

Company Overview

About 79/81 Regents Park Road Ltd
79/81 REGENTS PARK ROAD LIMITED was founded on 1999-06-15 and has its registered office in London. The organisation's status is listed as "Liquidation". 79/81 Regents Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
79/81 REGENTS PARK ROAD LIMITED
 
Legal Registered Office
14 BONHILL STREET
LONDON
EC2A 4BX
Other companies in W1T
 
Filing Information
Company Number 03789665
Company ID Number 03789665
Date formed 1999-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 06/03/2024
Account next due 06/12/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 79/81 REGENTS PARK ROAD LIMITED
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Company Officers of 79/81 REGENTS PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID JEREMY MARKS
 Company Secretary 2002-11-21
DAVID JEREMY MARKS
 Director 2012-06-19
ESTELLE MARKS
 Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE MARKS
 Director 1999-06-15 2015-04-05
SME SECRETARIES LIMITED
 Company Secretary 2000-04-03 2002-11-21
ATHENE HOUSE MANAGEMENT LIMITED
 Company Secretary 1999-06-15 2000-04-03
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 1999-06-15 1999-06-15
CORPORATE DIRECTORS LIMITED
 Nominated Director 1999-06-15 1999-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEREMY MARKS 195 RANDOLPH AVENUE RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-12-19 CURRENT 1989-03-10 Active
DAVID JEREMY MARKS THE COOL CAFE COMPANY LIMITED Director 1996-11-28 CURRENT 1996-11-26 Active - Proposal to Strike off

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
2024-05-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-02Voluntary liquidation declaration of solvency
2024-05-02Appointment of a voluntary liquidator
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM 37 Warren Street London W1T 6AD
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 06/03/24
2024-03-12Previous accounting period shortened from 30/06/24 TO 06/03/24
2023-07-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ESTELLE MARKS
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ESTELLE MARKS
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-05-31RP04AR01Second filing of the annual return made up to 2016-06-06
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-12CH01Director's details changed for Mr David Jeremy Marks on 2021-05-12
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 10100
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037896650002
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037896650001
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 10100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 037896650004
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037896650003
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10100
2016-06-20AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 10100
2015-07-27AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE MARKS
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 037896650001
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 037896650002
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18CH01Director's details changed for Mr David Jeremy Marks on 2014-07-18
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 10100
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AP01DIRECTOR APPOINTED MR DAVID JEREMY MARKS
2012-06-26AR0106/06/12 ANNUAL RETURN FULL LIST
2012-06-13RES01ADOPT ARTICLES 28/03/2012
2012-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-13SH08Change of share class name or designation
2012-06-13RES12VARYING SHARE RIGHTS AND NAMES
2012-06-13RES13PROVISION OF MEMORANDUM NEW DEEMED PROVISION OF ARTICLES OF ASSOCATION 28/03/2012
2011-06-21AR0106/06/11 FULL LIST
2011-06-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0106/06/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JEREMY MARKS / 01/10/2009
2009-06-29363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-06-24363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 20 MARSTON CLOSE FAIRFAX ROAD LONDON NW6 4EU
2007-06-27363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-14363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363aRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-01363aRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-27288cSECRETARY'S PARTICULARS CHANGED
2002-11-27288bSECRETARY RESIGNED
2002-11-27288aNEW SECRETARY APPOINTED
2002-11-27363aRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-28363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: INDEPENDENT HOUSE INDEPENDENT BUSIN EAST GRINSTEAD WEST SUSSEX RH19 1XT
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-12363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: ATHENE HOUSE THE BROADWAY MILL HILL, LONDON NW7 3TB
2000-05-22288aNEW SECRETARY APPOINTED
2000-05-22288bSECRETARY RESIGNED
1999-12-10SASHARES AGREEMENT OTC
1999-12-1088(2)RAD 28/09/99--------- £ SI 10098@1=10098 £ IC 2/10100
1999-11-03288aNEW DIRECTOR APPOINTED
1999-08-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-30288aNEW SECRETARY APPOINTED
1999-07-30288bDIRECTOR RESIGNED
1999-07-30288bSECRETARY RESIGNED
1999-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to 79/81 REGENTS PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2025-01-29
Appointment of Liquidators2024-04-30
Resolutions for Winding-up2024-04-30
Fines / Sanctions
No fines or sanctions have been issued against 79/81 REGENTS PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-04 Outstanding BARCLAYS BANK PLC
2016-06-24 Outstanding BARCLAYS BANK PLC
2015-04-14 Outstanding UNITED TRUST BANK LIMITED (CRN : 549690)
2015-04-14 Outstanding UNITED TRUST BANK LIMITED (CRN : 549690)
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 79/81 REGENTS PARK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 79/81 REGENTS PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 79/81 REGENTS PARK ROAD LIMITED
Trademarks
We have not found any records of 79/81 REGENTS PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 79/81 REGENTS PARK ROAD 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 (68201 - Renting and operating of Housing Association real estate) as 79/81 REGENTS PARK ROAD LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where 79/81 REGENTS PARK ROAD 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending party79/81 REGENTS PARK ROAD LIMITEDEvent Date2025-01-29
 
Initiating party Event TypeAppointmen
Defending party79/81 REGENTS PARK ROAD LIMITEDEvent Date2024-04-30
Name of Company: 79/81 REGENTS PARK ROAD LIMITED Company Number: 03789665 In Members' Voluntary Liquidation Registered office: Former Registered Office: 37 Warren Street, London W1T 6AD Principal trad…
 
Initiating party Event TypeResolution
Defending party79/81 REGENTS PARK ROAD LIMITEDEvent Date2024-04-30
INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES Special Resolutions 79/81 REGENTS PARK ROAD LIMITED (Company Number 03789665 ) At a general meeting of the Member of the above-named company, duly convene…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 79/81 REGENTS PARK ROAD 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 79/81 REGENTS PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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