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45 Regents Park Road (Management) Limited

45 Regents Park Road (Management) Limited is an active company incorporated on 12 December 1989 with the registered office located in London, Greater London. 45 Regents Park Road (Management) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02451744
Private limited company
Age
35 years
Incorporated 12 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
45 Regents Park Road
Camden
London
NW1 7SY
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • PSC • Radio Producer • British • Lives in England • Born in Mar 2016
Director • Actor And Fitness Instructor • Malaysian • Lives in UK • Born in Aug 1988
Director • Doctor • Ukrainian • Lives in UK • Born in Apr 1961
Director • Financial Analyst • British • Lives in UK • Born in Dec 1993
Director • General Manager Of Cafe • British • Lives in UK • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.65K
Decreased by £3.58K (-50%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£5.73K
Decreased by £2.66K (-32%)
Total Liabilities
-£5.33K
Decreased by £2.66K (-33%)
Net Assets
£402
Same as previous period
Debt Ratio (%)
93%
Decreased by 2.22% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Clive Nicholas Portbury Resigned
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Johan Sheridan Bin Mohd Munir Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Johan Sheridan Bin Mohd Munir Appointed
1 Year 11 Months Ago on 15 Sep 2023
Nicola Shindler Resigned
1 Year 11 Months Ago on 15 Sep 2023
Mr Joseph Beach Appointed
2 Years 1 Month Ago on 21 Jul 2023
Jennifer Sinclair Resigned
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 12 December 2024 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Termination of appointment of Clive Nicholas Portbury as a secretary on 4 July 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 23 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Johan Sheridan Bin Mohd Munir on 11 October 2023
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Appointment of Mr Johan Sheridan Bin Mohd Munir as a director on 15 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Jennifer Sinclair as a director on 21 July 2023
Submitted on 2 Oct 2023
Appointment of Mr Joseph Beach as a director on 21 July 2023
Submitted on 2 Oct 2023
Repayment History
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