48 Regents Park Road (Rte) Limited

Active05718419 Private company limited by guarantee
Incorporated
22 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nadezhda Borisova
Owned by
Susan Minette Blum
Accounts type
Micro entity
Region
Greater London
Address
48 Regents Park Road
London
NW1 7SX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Blum, Susan Minette
Secretary · Appointed 29 January 2026
Borisova, Nadezhda
Director · Appointed 6 March 2023
Russian
Born June 1982 (44)
Director · Appointed 19 June 2006
British
Born September 1935 (91)
Director · Appointed 22 February 2006
British
Born April 1955 (71)
Officer history (6 former)
29 January 2026
Appointed Blum, Susan Minette as Secretary
29 January 2026
Resigned Marks, Paul as Secretary
6 March 2023
Appointed Borisova, Nadezhda as Director
24 February 2023
29 July 2022
Appointed Marks, Paul as Secretary
29 July 2022
Resigned Segal, Anthony Walter, Professor as Secretary
19 June 2006
Appointed Marks, Paul as Director
22 February 2006
Appointed Dwyer, Daniel James as Director
22 February 2006
Resigned Dwyer, Daniel John as Secretary
22 February 2006
Resigned Dwyer, Daniel James as Director
22 February 2006
Appointed Dwyer, Daniel John as Director
22 February 2006
Resigned Dwyer, Daniel John as Director
22 February 2006
Appointed Segal, Anthony Walter, Professor as Secretary
22 February 2006
Appointed Dwyer, Daniel John as Secretary
22 February 2006
Appointed Segal, Anthony Walter, Professor as Director
22 February 2006
Appointed Blum, Susan Minette as Director

Ownership 1 active

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

Individual · Notified 27 March 2025
Owns 25–50% of shares
Owns 75–100% of shares (as a firm)
Holds 25–50% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1955 (71)
Former controllers (2)
27 March 2025
Ceased Paul Marks — Has significant influence or control
24 February 2023
Ceased Anthony Walter Segal — Has significant influence or control

Financials

Net Assets
£0
Cash
£0
Turnover
£0
Profit Before Tax
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Debtors£0
Cash£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts28 February 2026
17 February 2026Confirmation statement with no updates17 February 2026
29 January 2026Termination of appointment of a secretary
29 January 2026Appointment of a secretary
7 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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