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79/81 Regents Park Road Limited

79/81 Regents Park Road Limited is a dissolved company incorporated on 15 June 1999 with the registered office located in London, Greater London. 79/81 Regents Park Road Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 17 September 2025 (1 month ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03789665
Private limited company
Age
26 years
Incorporated 15 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1955 • Self Employed
Mrs Estelle Marks
PSC • British • Lives in UK • Born in Apr 1926
Shareholders, PSCs & Group Structure
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Mutual Companies
195 Randolph Avenue Residents Association Limited
David Jeremy Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
6 Mar 2024
For period 6 Jul6 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.99M
Increased by £153.17K (+8%)
Total Liabilities
-£324.32K
Decreased by £1.17M (-78%)
Net Assets
£1.67M
Increased by £1.32M (+375%)
Debt Ratio (%)
16%
Decreased by 64.67% (-80%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 17 Sep 2025
Voluntary Liquidator Appointed
3 Months Ago on 7 Aug 2025
Liquidator Removed By Court
3 Months Ago on 5 Aug 2025
Declaration of Solvency
1 Year 6 Months Ago on 2 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2025
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 5 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2025
Registered office address changed from 37 Warren Street London W1T 6AD to 14 Bonhill Street London EC2A 4BX on 2 May 2024
Submitted on 2 May 2024
Resolutions
Submitted on 2 May 2024
Appointment of a voluntary liquidator
Submitted on 2 May 2024
Declaration of solvency
Submitted on 2 May 2024
Micro company accounts made up to 6 March 2024
Submitted on 19 Mar 2024
Previous accounting period shortened from 30 June 2024 to 6 March 2024
Submitted on 12 Mar 2024
Repayment History
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