11 Regents Park Road (Tenants) Limited

Active02778087 Private limited company
Incorporated
8 January 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Alexander James Kaye
Izabela Zofia Wieczorek
Accounts type
Dormant
Region
Greater London
Address
11 Regents Park Road
London
NW1 7TL

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kaye, Alexander James
Director · Appointed 11 October 2024
British
Born July 1993 (33)
Wieczorek, Izabela Zofia
Director · Appointed 2 February 2024
Polish
Born July 1974 (52)
Director · Appointed 6 March 2018
British
Born December 1976 (49)
Director · Appointed 16 June 1997
Also at Kugel Brands Ltd (proposed for strike-off), John Creasey Family Limited · more companies
British
Born August 1944 (82)
Officer history (11 former)
5 October 2026
Resigned Creasey, Vera as Director
11 October 2024
Appointed Kaye, Alexander James as Director
2 February 2024
Appointed Creasey, Vera as Director
2 February 2024
Appointed Wieczorek, Izabela Zofia as Director
6 January 2024
Resigned Edwards, Virginia Frances as Director
1 November 2023
Resigned Hill, Jonathan Michael as Secretary
1 November 2023
Resigned Hill, Jonathan Michael as Director
6 March 2018
Resigned Mchugh, Peter as Director
6 March 2018
Appointed Mayaveram, Samantha as Director
22 June 1998
Appointed Mchugh, Peter as Director
22 June 1998
Resigned Stanners, Kate Louise as Director
16 June 1997
Appointed Creasey, Richard John as Director
16 June 1997
Resigned Clarke, Emma Jane as Director
17 July 1996
Appointed Hill, Jonathan Michael as Secretary
17 July 1996
Appointed Hill, Jonathan Michael as Director
17 July 1996
Resigned Gillman, Andrew Robert as Secretary
17 July 1996
Resigned Gillman, Andrew Robert as Director
8 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 1993
Appointed Gillman, Andrew Robert as Director
8 January 1993
Appointed Gillman, Andrew Robert as Secretary
8 January 1993
Appointed Clarke, Emma Jane as Director
8 January 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 January 1993
Appointed Stanners, Kate Louise as Director
8 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 January 1993
Appointed Edwards, Virginia Frances as Director
8 January 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company5 April 2026
21 October 2026Confirmation statement with no updates11 October 2026
10 December 2025Accounts for a dormant company5 April 2025
20 October 2025Confirmation statement with no updates5 April 2025
20 October 2025Confirmation statement with no updates11 October 2025
Show all recent filings

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