Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
39 Regents Park Road Management Company Limited
- Incorporated
- 17 July 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Andrew Neil ErskineTaner Oc
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 23 Barrie House29 St Edmunds TerraceLondonNW8 7QH
Officers 2 active
Officer details are public data from the Companies House register.
Erskine, Andrew Neil
Director · Appointed 31 July 2026
British
Born April 1968 (58)
Oc, Taner, Professor
Director · Appointed 6 April 2010
Turkish
Born May 1943 (83)
Officer history (13 former)
31 July 2026
Appointed Erskine, Andrew Neil as Director
26 June 2026
Resigned Perrin, Sean, Dr as Secretary
26 June 2026
Resigned Perrin, Sean Gregory, Dr as Director
13 March 2020
Resigned Sweby, Joanna Rachel as Director
30 September 2015
Resigned Price-Thomas, Emma as Director
12 February 2014
Appointed Price-Thomas, Emma as Director
12 February 2014
1 April 2012
1 April 2012
Appointed Perrin, Sean, Dr as Secretary
12 April 2010
6 April 2010
Appointed Oc, Taner, Professor as Director
6 April 2010
Appointed Sweby, Joanna Rachel as Director
1 December 2004
29 October 2004
Appointed Perrin, Sean Gregory, Dr as Director
22 October 2004
Resigned Green, Elizabeth Jane as Director
8 February 2001
Resigned Simon, Ceri Ann as Director
8 February 2001
Resigned Simon, Ceri Ann as Secretary
6 February 2001
6 February 2001
1 August 2000
Appointed Green, Elizabeth Jane as Director
11 December 1999
Resigned Collins, Susan as Director
17 July 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
Appointed Collins, Susan as Director
17 July 1998
Appointed Simon, Ceri Ann as Secretary
17 July 1998
Appointed Simon, Ceri Ann as Director
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
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£996)
- Cash
- £15,842
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £25,607 | £25,607 | £25,607 | £25,607 | £25,607 | £25,607 | £25,607 |
| Current Assets | £43,551 | £45,059 | £43,579 | £35,594 | |||
| Debtors | £1,784 | £200 | £2,550 | ||||
| Cash | £15,842 | £45,229 | £43,551 | £43,275 | £43,379 | £33,044 | £24,869 |
| Creditors (< 1 year) | £42,445 | £71,817 | £70,481 | £71,932 | £70,373 | £62,373 | £51,667 |
| Net Current Assets | (£26,603) | (£26,588) | (£26,930) | (£26,873) | (£26,794) | (£26,779) | (£26,798) |
| Net Assets | (£996) | (£981) | (£1,323) | (£1,266) | (£1,187) | (£1,172) | (£1,191) |
| Shareholder Funds | (£996) | (£981) | (£1,323) | (£1,266) | (£1,187) | (£1,172) | (£1,191) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 31 July 2026 | Appointment of a director | |||
| 27 June 2026 | Termination of appointment of a secretary | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Registered office address changed |
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