64 Regents Park Road Limited

Active03500095 Private limited company
Incorporated
27 January 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
64 Regents Park Road
London
NW1 7SX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2016
British
Born July 1965 (61)
Director · Appointed 21 November 2013
British
Born December 1948 (77)
Secretary · Appointed 1 August 2000
British
Officer history (7 former)
9 December 2016
Appointed Charlesworth, Michael David as Director
9 December 2016
Resigned Reuben, Janet as Director
25 November 2013
Resigned Newnham, Paul as Director
21 November 2013
Appointed Grant, Ian Douglas as Director
21 November 2013
Appointed Reuben, Janet as Director
9 July 2002
Appointed Newnham, Paul as Director
4 July 2002
Resigned Forsyth, Maria Linnea Codrington as Director
1 August 2000
Appointed Pritchard, John Anthony as Secretary
31 July 2000
Resigned Newnham, Claudette as Secretary
31 July 2000
Resigned Newnham, Paul as Director
27 January 1998
Appointed Lufmer Limited as Corporate Nominee Director
27 January 1998
Resigned Lufmer Limited as Corporate Nominee Director
27 January 1998
Appointed Newnham, Claudette as Secretary
27 January 1998
Resigned Semken Limited as Corporate Nominee Secretary
27 January 1998
Appointed Newnham, Paul as Director
27 January 1998
Appointed Forsyth, Maria Linnea Codrington as Director
27 January 1998
Appointed Semken 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
£5
Employees
2

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 January 2026
17 March 2026Confirmation statement with updates27 January 2026
24 February 2025Accounts for a dormant company31 January 2025
29 January 2025Confirmation statement with no updates27 January 2025
24 May 2024Accounts for a dormant company31 January 2024
Show all recent filings

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