Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
102 Regents Park Road Limited
- Incorporated
- 17 March 1992 (34 years)
- Industry
- Other accommodation (55900)
- Directors
- Pooja GulatiPhilip Gimmack
- Owned by
- Philip GimmackSheryl Chava Needham
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 102 Regent's Park RoadLondonNW1 8UG
Officers 3 active
Officer details are public data from the Companies House register.
Gulati, Pooja
Director · Appointed 13 February 2023
British
Born October 1980 (46)
Gimmack, Philip
Director · Appointed 22 May 2021
British
Born October 1967 (59)
Director · Appointed 1 January 2013
British
Born May 1970 (56)
Officer history (14 former)
7 December 2025
Resigned Gordon, Samantha Anniliese Hazel, Dr as Director
8 September 2024
Appointed Gordon, Samantha, Dr as Secretary
8 September 2024
Resigned Gordon, Samantha, Dr as Secretary
13 February 2023
Appointed Gulati, Pooja as Director
13 February 2023
Resigned Gulati, Pooja, Dr as Secretary
5 October 2022
Appointed Gordon, Samantha Anniliese Hazel, Dr as Director
22 May 2021
Appointed Gimmack, Philip as Director
4 May 2021
5 April 2021
1 January 2013
29 January 2012
Appointed Gulati, Pooja, Dr as Secretary
29 January 2012
Resigned Cikurel, Katia as Director
29 January 2012
24 November 2011
Appointed Cikurel, Katia as Director
21 November 2011
Resigned Cikurel, Katia, Dr as Director
21 November 2011
Resigned Cikurel, Katia, Dr as Secretary
1 January 2008
Appointed Cikurel, Katia, Dr as Director
1 January 2008
Appointed Cikurel, Katia, Dr as Secretary
17 December 1999
Resigned Tan, Richard Oon Ling as Director
1 July 1999
10 August 1995
Resigned Jacobs, Michael Graham, Dr as Director
10 August 1995
10 August 1995
10 August 1995
Resigned Jacobs, Michael Graham, Dr as Secretary
28 March 1992
Appointed Jacobs, Michael Graham, Dr as Director
28 March 1992
Appointed Tan, Richard Oon Ling as Director
28 March 1992
Appointed Jacobs, Michael Graham, Dr as Secretary
28 March 1992
17 March 1992
17 March 1992
28 February 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Gimmack
Individual · Notified 22 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Sheryl Chava Needham
Individual · Notified 22 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Former controllers (1)
16 April 2021
Ceased Stephen Henry Sheridan — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £9,393
- Employees
- 4
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £20,127 | £17,782 | £9,079 | £7,089 | £1,440 |
| Creditors (< 1 year) | £9,942 | £12,274 | £4,513 | £0 | |
| Creditors (> 1 year) | £5,659 | £0 | |||
| Net Current Assets | £10,185 | £5,508 | £9,079 | £2,576 | £1,440 |
| Net Assets | £9,393 | £4,356 | £3,060 | £1,540 | |
| Shareholder Funds | £9,393 | £4,356 | £3,060 | £2,576 | £1,540 |
Filings
Filing history not loaded yet. See it on Companies House
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