96 Regents Park Road Management Company Limited

Active03008492 Private limited company
Incorporated
5 January 1995 (31 years)
Industry
Residents property management (98000)
Directors
Guy Oscar Morris
Vivienne Spence Gilson
Owned by
Guy Oscar Morris
Charles Samuel Morris
Vivienne Spence Gilson
Accounts type
Unaudited abridged
Region
Greater London
Address
96 Eton Rise
London
NW3 2DB

Filing status

Accounts due
1 May 2027
Last accounts
1 August 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Morris, Guy Oscar
Secretary · Appointed 1 December 2020
Director · Appointed 1 December 2020
British
Born February 1980 (46)
Morris, Guy Oscar
Director · Appointed 1 December 2020
British
Born July 1977 (49)
Gilson, Vivienne Spence
Director · Appointed 15 November 2018
British
Born December 1940 (85)
Ngan, Lisa
Director · Appointed 17 January 1995
Malaysian
Born January 1968 (58)
Officer history (12 former)
1 December 2020
Resigned Morris, Anthony Paul as Secretary
1 December 2020
Appointed Morris, Charles Samuel as Director
1 December 2020
Appointed Morris, Guy Oscar as Director
1 December 2020
Resigned Morris, Jennifer Morys as Director
1 December 2020
Resigned Morris, Anthony Paul as Director
1 December 2020
Appointed Morris, Guy Oscar as Secretary
15 November 2018
Appointed Gilson, Vivienne Spence as Director
28 September 2018
Resigned Goossens, Irenaeus Cornelis Maria as Director
25 September 2018
Resigned Van Weelden, Henric Johannes as Director
1 December 2013
Appointed Goossens, Irenaeus Cornelis Maria as Director
1 December 2013
Appointed Van Weelden, Henric Johannes as Director
1 November 2013
Resigned Colquhoun, Alan Harold as Director
18 February 1996
Resigned Access Nominees Limited as Corporate Nominee Director
18 February 1996
Resigned Astor, Sarah Georgiana Harriet as Director
18 February 1996
Resigned Astor, Richard David as Director
5 January 1996
Resigned Colquhoun, Alan Harold as Secretary
5 January 1996
Appointed Morris, Anthony Paul as Director
5 January 1996
Appointed Morris, Jennifer Morys as Director
5 January 1996
Appointed Morris, Anthony Paul as Secretary
17 January 1995
Appointed Ngan, Lisa as Director
5 January 1995
Appointed Colquhoun, Alan Harold as Secretary
5 January 1995
Appointed Astor, Richard David as Director
5 January 1995
Resigned Cowan, Graham Michael as Nominee Director
5 January 1995
Appointed Astor, Sarah Georgiana Harriet as Director
5 January 1995
Appointed Cowan, Graham Michael as Nominee Director
5 January 1995
Appointed Access Nominees Limited as Corporate Nominee Director
5 January 1995
Resigned Conway, Robert as Secretary
5 January 1995
Appointed Colquhoun, Alan Harold as Director
5 January 1995
Appointed Conway, Robert as Secretary

Ownership 4 active

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

Guy Oscar Morris
Individual · Notified 1 December 2020
Owns 25–50% of shares
British
Born July 1977 (49)
Individual · Notified 1 December 2020
Owns 25–50% of shares
British
Born February 1980 (46)
Vivienne Spence Gilson
Individual · Notified 15 November 2018
Owns 25–50% of shares
British
Born December 1940 (85)
Lisa Ngan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Malaysian
Born January 1968 (58)
Former controllers (4)
1 December 2020
Ceased Jennifer Morys Morris — Owns 25–50% of shares
1 December 2020
Ceased Anthony Paul Morris — Owns 25–50% of shares
28 September 2018
Ceased Irenaeus Cornelis Maria Goossens — Owns 25–50% of shares
25 September 2018
Ceased Henric Johannes Van Weelden — Owns 25–50% of shares

Financials

Balance sheet as at 1 August 2025 · unaudited abridged accounts

Cash
£1,027

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,242 £1,315 £1,728 £1,616 £595 £734 £456
Balance sheet detail
2025202420232022202120202019
Current Assets£1,061£2,067£2,129£1,645£4,542
Debtors£0£2,000£0£1,351£3,680
Cash£1,027£1,210£1,061£67£2,129£294£862
Creditors (< 1 year)£571£476£466£451£401£330£300
Net Current Assets£456£734£595£1,616£1,728£1,315£4,242
Shareholder Funds£456£734£595£1,616£1,728£1,315£4,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Unaudited abridged accounts1 August 2025
20 January 2026Confirmation statement with no updates10 January 2026
24 April 2025Unaudited abridged accounts1 August 2024
19 January 2025Confirmation statement with no updates10 January 2025
19 April 2024Unaudited abridged accounts1 August 2023
Show all recent filings

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