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6 REGENTS PARK ROAD (FREEHOLD) LIMITED

Company number 04061867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
20 May 2024 AA Micro company accounts made up to 31 August 2023
15 May 2024 AD01 Registered office address changed from C/O David Birkett Estate Agents 119 Regents Park Road London NW1 8UR to 197 Ballards Lane London N3 1LP on 15 May 2024
08 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
19 Jun 2023 AP04 Appointment of The North London Network Ltd as a secretary on 19 June 2023
23 May 2023 AA Micro company accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 31 August 2021
04 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
20 May 2021 AA Micro company accounts made up to 31 August 2020
29 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
24 Aug 2020 PSC01 Notification of Peter Henri Hufschmid-Hirschbuehl as a person with significant control on 1 July 2019
18 Aug 2020 PSC07 Cessation of Henrik Rickard Wager as a person with significant control on 18 August 2020
18 Aug 2020 TM01 Termination of appointment of Henrik Rickard Wager as a director on 18 August 2020
26 Jul 2020 TM02 Termination of appointment of Alberto Oscar Moret as a secretary on 14 June 2020
08 Jun 2020 AA Micro company accounts made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
10 May 2019 AA Micro company accounts made up to 31 August 2018
24 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
17 May 2018 AA Micro company accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
03 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
23 Dec 2015 AA Total exemption full accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 7