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Company Information for

212-220 REGENTS PARK ROAD LIMITED

1146 HIGH ROAD, WHETSTONE, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06373135
Private Limited Company
Active

Company Overview

About 212-220 Regents Park Road Ltd
212-220 REGENTS PARK ROAD LIMITED was founded on 2007-09-17 and has its registered office in Whetstone. The organisation's status is listed as "Active". 212-220 Regents Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
212-220 REGENTS PARK ROAD LIMITED
 
Legal Registered Office
1146 HIGH ROAD
WHETSTONE
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 06373135
Company ID Number 06373135
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-17
Return next due 2017-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-28 11:16:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 212-220 REGENTS PARK ROAD LIMITED

Company Officers of 212-220 REGENTS PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
ARISTOPHANES CHRISTODOULOU
Director 2007-09-17
IACOVOS IACOVOU
Director 2007-09-17
ARISTOPHANES CHRISTODOULOU
Company Secretary 2007-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES DWYER
Director 2007-09-17 2007-09-17
D & D SECRETARIAL LTD
Company Secretary 2007-09-17 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARISTOPHANES CHRISTODOULOU ASTOR ALLIED CORPORATION LTD Director 2013-03-27 CURRENT 2013-03-27 Active
ARISTOPHANES CHRISTODOULOU UK BESPOKE SOLUTIONS LTD Director 2013-02-18 CURRENT 2012-04-26 Active
ARISTOPHANES CHRISTODOULOU MIL (UK) LTD Director 2009-01-09 CURRENT 2009-01-09 Active
ARISTOPHANES CHRISTODOULOU AAC ENTERPRISES LTD Director 2002-11-05 CURRENT 2002-11-05 Liquidation
ARISTOPHANES CHRISTODOULOU AAC (LONDON) LTD Director 1999-02-08 CURRENT 1999-02-08 Active
IACOVOS IACOVOU IACOVOU BROTHERS INVESTMENTS (UK) LTD Director 2007-11-12 CURRENT 2007-11-12 Active
IACOVOS IACOVOU IACOVOU BROS (UK) LTD. Director 2001-11-12 CURRENT 2001-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0117/09/15 FULL LIST
2015-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / DR ARISTOPHANES CHRISTODOULOU / 17/09/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARISTOPHANES CHRISTODOULOU / 17/09/2015
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0117/09/14 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-17AR0117/09/13 FULL LIST
2013-08-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-10-02AR0117/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0117/09/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-13AR0117/09/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARISTOPHANES CHRISTODOULOU / 01/10/2009
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / DR ARISTOPHANES CHRISTODOULOU / 01/10/2009
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM OLYMPIAN COURT, 212-216 REGENTS PARK ROAD LONDON N3 3HP
2010-07-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARISTOPHANES CHRISTODOULOU / 01/10/2009
2009-10-12AR0117/09/09 FULL LIST
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-18363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTODOULOU ARISTOPLANES / 17/09/2008
2008-05-01RES01ADOPT MEM AND ARTS 17/09/2007
2008-02-18288aNEW SECRETARY APPOINTED
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: OLYMPIAN COURT, 212-220 REGENTS PARK ROAD LONDON N3 3HP
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288bSECRETARY RESIGNED
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to 212-220 REGENTS PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 212-220 REGENTS PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
212-220 REGENTS PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Creditors
Creditors Due Within One Year 2012-12-31 £ 21,160
Creditors Due Within One Year 2011-09-30 £ 20,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 212-220 REGENTS PARK ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,050
Current Assets 2012-12-31 £ 12,472
Current Assets 2011-09-30 £ 6,631
Debtors 2012-12-31 £ 8,422
Debtors 2011-09-30 £ 5,855
Tangible Fixed Assets 2012-12-31 £ 8,562
Tangible Fixed Assets 2011-09-30 £ 8,562

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 212-220 REGENTS PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 212-220 REGENTS PARK ROAD LIMITED
Trademarks
We have not found any records of 212-220 REGENTS PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 212-220 REGENTS PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as 212-220 REGENTS PARK ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 212-220 REGENTS PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 212-220 REGENTS PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 212-220 REGENTS PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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