54 Regent Road Management Company Limited

Active06162946 Private limited company
Incorporated
15 March 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Richard Leland
Controlled by
Syed Rehan Jafri
Accounts type
Micro entity
Region
Greater London
Address
23A Dudden Hill Lane
London
NW10 2ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born November 1966
Leland, David Richard
Director · Appointed 1 December 2020
British
Born October 1957 (69)
Officer history (8 former)
22 December 2025
Resigned Jafri, Syed Rehan as Director
22 December 2025
Appointed Jafri, Syed Rehan as Director
1 December 2020
Appointed Leland, David Richard as Director
1 April 2018
Appointed Jafri, Syed Rehan as Director
26 March 2018
Resigned Grootendorst, Paul Gerard as Secretary
23 March 2018
Resigned Grootendorst, Paul Gerard as Director
15 August 2008
Resigned Carr, Ian as Director
15 August 2008
Resigned Carr, Ian as Secretary
15 May 2008
Resigned Mwape, Esther as Director
15 May 2008
Appointed Grootendorst, Paul Gerard as Director
15 May 2008
Appointed Grootendorst, Paul Gerard as Secretary
15 March 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 March 2007
Appointed Mwape, Esther as Director
15 March 2007
Resigned London Law Services Limited as Corporate Nominee Director
15 March 2007
Appointed Carr, Ian as Secretary
15 March 2007
Appointed London Law Services Limited as Corporate Nominee Director
15 March 2007
Appointed Carr, Ian as Director
15 March 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Syed Rehan Jafri
Individual · Notified 1 March 2018
Right to appoint and remove directors
British
Born November 1966
Former controllers (1)
4 March 2018
Ceased Paul Gerard Grootendorst — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,892

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £4 £683 £631 £1,540 £2,417 £1,892
Balance sheet detail
202520242023202220212020
Current Assets£2,368£2,918£2,040£1,132£2,189£2,594
Creditors (< 1 year)£0£2,594
Net Current Assets£2,368£2,918£2,040£1,132£2,189£0
Net Assets£1,892£2,417£1,540£631£683£4
Shareholder Funds£1,892£2,417£1,540£631£683£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
23 December 2025Confirmation statement with no updates18 November 2025
22 December 2025Termination of appointment of a director
22 December 2025Appointment of a director
16 December 2025Director's details changed
Show all recent filings

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