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102 Regents Park Road Limited

102 Regents Park Road Limited is an active company incorporated on 17 March 1992 with the registered office located in London, Greater London. 102 Regents Park Road Limited was registered 33 years ago.
Status
Active
Active since 27 years ago
Company No
02697861
Private limited company
Age
33 years
Incorporated 17 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 8 December 2024 (1 year 1 month ago)
Next confirmation dated 8 December 2025
Was due on 22 December 2025 (1 month ago)
Last change occurred 3 years 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 (11 months remaining)
Contact
Address
102 Regent's Park Road
London
NW1 8UG
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Director • Sound Engineer • British • Lives in England • Born in May 1970
PSC • Director • British • Lives in England • Born in Oct 1967 • Consultant
Director • Doctor • British • Lives in England • Born in Oct 1980
Director • Eye Surgeon • British • Lives in England • Born in Feb 1964
Ms Sheryl Chava Needham
PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Felix Major Buxton is a mutual person.
Active
Atlantic Jaxx Recordings Limited
Felix Major Buxton is a mutual person.
Active
Attic Productions LLP
Felix Major Buxton is a mutual person.
Active
Punk Garage Limited
Felix Major Buxton is a mutual person.
Dissolved
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
4
Increased by 1 (+33%)
Total Assets
£20.13K
Increased by £2.35K (+13%)
Total Liabilities
-£10.73K
Decreased by £2.69K (-20%)
Net Assets
£9.39K
Increased by £5.04K (+116%)
Debt Ratio (%)
53%
Decreased by 22.17% (-29%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 29 Dec 2025
Micro Accounts Submitted
12 Months Ago on 31 Jan 2025
Confirmation Submitted
12 Months Ago on 28 Jan 2025
Samantha Gordon Resigned
1 Year 4 Months Ago on 8 Sep 2024
Dr Samantha Gordon Appointed
1 Year 4 Months Ago on 8 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Dr Samantha Anniliese Hazel Gordon Appointed
3 Years Ago on 5 Oct 2022
Sheryl Needham (PSC) Appointed
4 Years Ago on 22 May 2021
Mr Philip Gimmack (PSC) Details Changed
4 Years Ago on 22 May 2021
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Documents
Submitted on 22 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Termination of appointment of Samantha Gordon as a secretary on 8 September 2024
Submitted on 13 Oct 2025
Notification of Sheryl Needham as a person with significant control on 22 May 2021
Submitted on 14 Feb 2025
Change of details for Mr Philip Gimmack as a person with significant control on 22 May 2021
Submitted on 14 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 28 Jan 2025
Appointment of Dr Samantha Anniliese Hazel Gordon as a director on 5 October 2022
Submitted on 1 Oct 2024
Appointment of Dr Samantha Gordon as a secretary on 8 September 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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