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315 Regents Park Road Limited
315 Regents Park Road Limited is an active company incorporated on 20 July 2007 with the registered office located in London, Greater London. 315 Regents Park Road Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06319687
Private limited company
Age
18 years
Incorporated
20 July 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 July 2025
(3 months ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(8 days remaining)
Learn more about 315 Regents Park Road Limited
Contact
Update Details
Address
314 Regents Park Road
Finchley
London
N3 2JX
England
Same address for the past
8 years
Companies in N3 2JX
Telephone
020 83499090
Email
Unreported
Website
Bmsamuels.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Toni Valerie Samuels
Director • Secretary • Co Director • British • Lives in England • Born in Mar 1940
Andrew Darren Samuels
Director • Co Dir • British • Lives in England • Born in Mar 1969
Mr Bernard Maurice Samuels
Director • Co Director • British • Lives in England • Born in Apr 1935
B.M.Samuels Finance Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.M. Samuels Finance Group Ltd
Mrs Toni Valerie Samuels, Andrew Darren Samuels, and 1 more are mutual people.
Active
Moorquest Limited
Mrs Toni Valerie Samuels, , and 1 more are mutual people.
Active
B.M.Samuels Ltd
Mrs Toni Valerie Samuels, Andrew Darren Samuels, and 1 more are mutual people.
Active
Streamwain Finance Limited
Andrew Darren Samuels and are mutual people.
Active
Pedrian Limited
Mrs Toni Valerie Samuels and are mutual people.
Active
Lacy Homes Limited
Andrew Darren Samuels and are mutual people.
Active
Real Ideas Limited
Mrs Toni Valerie Samuels, Andrew Darren Samuels, and 1 more are mutual people.
Active
Crossways Enterprises Limited
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£63.51K
Increased by £54.36K (+594%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£787.51K
Increased by £33.72K (+4%)
Total Liabilities
-£362.19K
Increased by £5.58K (+2%)
Net Assets
£425.32K
Increased by £28.15K (+7%)
Debt Ratio (%)
46%
Decreased by 1.32% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mrs Toni Valerie Samuels Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Mr Bernard Maurice Samuels Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Mr Andrew Darren Samuels Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Toni Valerie Samules Details Changed
2 Years 8 Months Ago on 21 Feb 2023
B.M.Samuels Finance Group P.L.C. (PSC) Details Changed
2 Years 9 Months Ago on 1 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 5 Aug 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 24 Jul 2023
Director's details changed for Mr Andrew Darren Samuels on 19 July 2023
Submitted on 19 Jul 2023
Director's details changed for Mr Bernard Maurice Samuels on 19 July 2023
Submitted on 19 Jul 2023
Director's details changed for Mrs Toni Valerie Samuels on 19 July 2023
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 24 May 2023
Change of details for B.M.Samuels Finance Group P.L.C. as a person with significant control on 1 January 2023
Submitted on 28 Mar 2023
Director's details changed for Toni Valerie Samules on 21 February 2023
Submitted on 21 Feb 2023
Explore All Documents
Repayment History
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See All Charges & CCJs