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48 Regents Park Road (Rte) Limited

48 Regents Park Road (Rte) Limited is an active company incorporated on 22 February 2006 with the registered office located in London, Greater London. 48 Regents Park Road (Rte) Limited was registered 19 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
05718419
Private limited by guarantee without share capital
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
48 Regents Park Road
London
NW1 7SX
England
Address changed on 29 Jul 2022 (3 years ago)
Previous address was Flat 48B Regents Park Road London NW1 7SX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Consultant • British • Lives in England • Born in Sep 1935
Director • Management Consultant • British • Lives in UK • Born in Apr 1955
Director • Housewife • Russian • Lives in England • Born in Jun 1982
Ms Susan Minette Blum
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Tattenham Properties Limited
Paul Marks is a mutual person.
Active
Susan M. Blum Ltd
Susan Minette Blum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Susan Minette Blum (PSC) Appointed
5 Months Ago on 27 Mar 2025
Paul Marks (PSC) Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Paul Marks (PSC) Appointed
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Mrs Nadezhda Borisova Appointed
2 Years 6 Months Ago on 6 Mar 2023
Anthony Walter Segal (PSC) Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Notification of Susan Minette Blum as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Paul Marks as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 11 Dec 2023
Notification of Paul Marks as a person with significant control on 10 March 2023
Submitted on 11 Mar 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 6 Mar 2023
Appointment of Mrs Nadezhda Borisova as a director on 6 March 2023
Submitted on 6 Mar 2023
Cessation of Anthony Walter Segal as a person with significant control on 24 February 2023
Submitted on 6 Mar 2023
Repayment History
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