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33 Regents Park Road Management Company Limited

33 Regents Park Road Management Company Limited is an active company incorporated on 27 April 1970 with the registered office located in London, Greater London. 33 Regents Park Road Management Company Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00978107
Private limited company
Age
55 years
Incorporated 27 April 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
33 Regents Park Road
London
NW1 7TL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Financial Controller • British,finnish • Lives in England • Born in Aug 1979
Director • Lives in UK • Born in Jan 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Robert Tombs Allen is a mutual person.
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Skye Properties Limited
Matthew Robert Tombs Allen is a mutual person.
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Eastcastle Investments Limited
Matthew Robert Tombs Allen is a mutual person.
Active
Addington Capital Investments 3 LLP
Matthew Robert Tombs Allen is a mutual person.
Active
Addington Capital Investments Four LLP
Matthew Robert Tombs Allen is a mutual person.
Active
Addington Capital Investments Five LLP
Matthew Robert Tombs Allen is a mutual person.
Active
Brymore No 1 Ltd
Matthew Robert Tombs Allen is a mutual person.
Liquidation
Brymore No 2 Ltd
Matthew Robert Tombs Allen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.25K
Increased by £8.21K (+785%)
Total Liabilities
-£2.23K
Increased by £1.6K (+252%)
Net Assets
£7.02K
Increased by £6.61K (+1604%)
Debt Ratio (%)
24%
Decreased by 36.47% (-60%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mikko Tapio Hautanen Resigned
11 Months Ago on 22 Nov 2024
Mr Mikko Hautanen Appointed
11 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Bouk Van Geloven Resigned
1 Year 7 Months Ago on 21 Mar 2024
Jack Wheeler Resigned
1 Year 7 Months Ago on 21 Mar 2024
Jack Wheeler Resigned
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 2 May 2025
Termination of appointment of Mikko Tapio Hautanen as a director on 22 November 2024
Submitted on 1 Dec 2024
Appointment of Mr Mikko Hautanen as a secretary on 21 November 2024
Submitted on 21 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Jun 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 2 May 2024
Termination of appointment of Jack Wheeler as a director on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Jack Wheeler as a secretary on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Bouk Van Geloven as a director on 21 March 2024
Submitted on 21 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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