Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
45 Regents Park Road (Management) Limited
- Incorporated
- 12 December 1989 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Johan Sheridan Bin Mohd MunirVladimir AndrejevicYelena Oltar
- Controlled by
- Clive Nicholas Portbury
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Regents Park RoadCamdenLondonNW1 7SY
Officers 4 active
Officer details are public data from the Companies House register.
Bin Mohd Munir, Johan Sheridan
Director · Appointed 15 September 2023
Malaysian
Born August 1988 (38)
Andrejevic, Vladimir
Director · Appointed 9 November 2021
British
Born March 1993 (33)
Oltar, Yelena
Director · Appointed 9 March 1999
Ukrainian
Born April 1961 (65)
Portbury, Clive Nicholas
Director · Appointed 10 January 1994
British
Born March 1963 (63)
Officer history (15 former)
6 February 2026
Resigned Beach, Joseph as Director
4 July 2024
Resigned Portbury, Clive Nicholas as Secretary
15 September 2023
15 September 2023
Appointed Bin Mohd Munir, Johan Sheridan as Director
21 July 2023
Resigned Sinclair, Jennifer as Director
21 July 2023
Appointed Beach, Joseph as Director
9 November 2021
Appointed Andrejevic, Vladimir as Director
1 May 2020
2 March 2018
Appointed Sinclair, Jennifer as Director
2 March 2018
Resigned Jessett, Roger Frank as Director
30 March 2012
30 March 2012
31 March 2007
16 October 2006
Resigned Law, Sadie Liza Frost as Director
16 October 2006
16 October 2006
23 May 2005
Resigned Hort-Player, Michael as Director
4 September 2000
Resigned Keely, Rebecca Susan as Director
4 September 2000
Appointed Law, Sadie Liza Frost as Director
4 June 2000
9 March 1999
Resigned Todd, John Rawling as Director
9 March 1999
Appointed Oltar, Yelena as Director
2 February 1994
Appointed Keely, Rebecca Susan as Director
12 January 1994
Resigned Stewart, Jacqueline Jane as Director
10 January 1994
Appointed Portbury, Clive Nicholas as Director
6 October 1993
Appointed Portbury, Clive Nicholas as Secretary
6 October 1993
Resigned Stewart, Jacqueline Jane as Secretary
20 April 1992
Resigned Lindon, Steele Basil, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clive Nicholas Portbury
Individual · Notified 12 December 2016
Has significant influence or control
British
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £4,793
- Employees
- 5
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,108 | |||||
| Current Assets | £7,022 | £5,733 | £8,389 | £4,612 | £3,818 | £2,777 |
| Debtors | £2,229 | £2,081 | £1,156 | £1,178 | £1,148 | £1,083 |
| Cash | £4,793 | £3,652 | £7,233 | £3,434 | £2,670 | £1,694 |
| Creditors (< 1 year) | £11,728 | £5,331 | £7,987 | £4,210 | £3,416 | £2,375 |
| Net Current Assets | (£4,706) | £402 | £402 | £402 | £402 | £402 |
| Shareholder Funds | £402 | £402 | £402 | £402 | £402 | £402 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 12 December 2025 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 March 2025 | Confirmation statement with updates | 12 December 2024 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 |
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