Ulster Terrace (Regents Park) Management Limited

Active01198067 Private limited company
Incorporated
28 January 1975 (51 years)
Industry
Residents property management (98000)
Directors
Kai Hou Gabriel Alexis Ng
Jacqueline Virginia Smith-Maxwell
Accounts type
Dormant
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2025
Ng, Kai Hou Gabriel Alexis
Director · Appointed 20 November 2023
British
Born November 1988
Smith-Maxwell, Jacqueline Virginia
Director · Appointed 23 June 2006
British
Born March 1939 (87)
Officer history (28 former)
31 December 2025
Resigned Warburton, Frederick William as Director
1 June 2025
Appointed Msp Corporate Services Limited as Corporate Secretary
31 May 2025
Resigned Strangwayes-Booth, Dermot Robert as Secretary
31 December 2023
Resigned Khosla, Gail Collins as Director
20 November 2023
Appointed Ng, Kai Hou Gabriel Alexis as Director
2 October 2023
Appointed Khosla, Gail Collins as Director
30 September 2023
Resigned Khosla, Gail Collins as Director
1 February 2022
Appointed Strangwayes-Booth, Dermot Robert as Secretary
31 January 2022
Resigned Ck Corporate Services Limited as Corporate Secretary
10 December 2015
Appointed Khosla, Gail Collins as Director
17 September 2015
Resigned Burkeman, Howard Paul as Director
5 February 2014
Appointed Burkeman, Howard Paul as Director
20 December 2013
Resigned Smyth, Andrew as Director
26 March 2012
Appointed Smyth, Andrew as Director
7 June 2011
Resigned Ross, Michael Stuart as Director
7 June 2011
Resigned El Khazen, Kay as Director
7 June 2011
Resigned Enoch, Michael Bruce as Director
3 August 2009
Appointed Ross, Michael Stuart as Director
24 June 2009
Appointed Enoch, Michael Bruce as Director
24 June 2009
Appointed El Khazen, Kay as Director
22 June 2009
Resigned Deeb, Soumaya as Director
2 June 2009
Appointed Warburton, Frederick William as Director
6 November 2006
Appointed Deeb, Soumaya as Director
31 October 2006
Resigned Burkeman, Howard Paul as Director
20 October 2006
Resigned Ross, Michael Stuart as Director
23 June 2006
Appointed Smith-Maxwell, Jacqueline Virginia as Director
30 October 2003
Resigned Julius, Rosamind as Director
30 October 2003
Resigned Smyth, Andrew as Director
15 September 2003
Appointed Burkeman, Howard Paul as Director
15 September 2003
Appointed Smyth, Andrew as Director
15 September 2003
Resigned Permutt, Laurence Ian as Director
9 March 2003
Resigned El-Khazen, Farid as Director
2 December 2002
Appointed El-Khazen, Farid as Director
2 December 2002
Appointed Ross, Michael Stuart as Director
31 July 2002
Resigned Hoffman, Anthony Edward as Director
31 July 2002
Resigned Hoffman, Christine Ann, Dr as Director
29 January 2002
Appointed Permutt, Laurence Ian as Director
17 October 2001
Appointed Hoffman, Anthony Edward as Director
12 October 2001
Resigned Barnes, John as Director
31 October 2000
Appointed Hoffman, Christine Ann, Dr as Director
28 April 1999
Resigned Scholtz, Robert Gillespie as Director
27 January 1999
Appointed Scholtz, Robert Gillespie as Director
27 January 1998
Resigned Collins, Paul as Director
1 November 1995
18 October 1995
Appointed Barnes, John as Director
18 October 1995
Appointed Collins, Paul as Director
9 March 1995
Appointed Ck Corporate Services Limited as Corporate Secretary
9 March 1995
Appointed Strangwayes Booth, Dermot Robert as Director
9 March 1995
Resigned Heald Nickinson as Corporate Secretary
1 January 1995
Resigned Elkhazen, Farid as Director
24 March 1994
Appointed Elkhazen, Farid as Director
22 March 1994
Resigned Fliderbaum, Michael Arie as Director
19 September 1993
Resigned Ross, Michael Stuart as Director
24 March 1993
Resigned Oppenheim-Barnes, Sally, The Baroness as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£228
Cash
£228
Balance sheet detail
2024
Cash£228
Net Assets£228
Shareholder Funds£228

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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