- Company Overview for 315 REGENTS PARK ROAD LIMITED (06319687)
- Filing history for 315 REGENTS PARK ROAD LIMITED (06319687)
- People for 315 REGENTS PARK ROAD LIMITED (06319687)
- Charges for 315 REGENTS PARK ROAD LIMITED (06319687)
- More for 315 REGENTS PARK ROAD LIMITED (06319687)
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) |
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03 Aug 2017 | PSC02 | Notification of B.M.Samuels Finance Group P.L.C. as a person with significant control on 6 April 2016 | |
26 May 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
08 Feb 2017 | AD01 | Registered office address changed from 315 Regents Park Road Finchley London N3 2JX England to 314 Regents Park Road Finchley London N3 2JX on 8 February 2017 | |
03 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
28 Jul 2016 | CH01 | Director's details changed for Mr Andrew Darren Samuels on 21 July 2015 | |
28 Jul 2016 | AD01 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 315 Regents Park Road Finchley London N3 2JX on 28 July 2016 | |
10 Jun 2016 | AA | Full accounts made up to 31 January 2016 | |
24 May 2016 | AD01 | Registered office address changed from Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ England to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 | |
24 May 2016 | AD01 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 | |
29 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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29 Apr 2015 | AA | Full accounts made up to 31 January 2015 | |
31 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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23 Jul 2014 | AA | Full accounts made up to 31 January 2014 | |
22 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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03 Jun 2013 | AA | Full accounts made up to 31 January 2013 | |
25 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
11 May 2012 | AA | Full accounts made up to 31 January 2012 | |
02 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
02 Aug 2011 | CH01 | Director's details changed for Toni Valerie Samuzes on 20 July 2011 | |
02 Jun 2011 | AA | Full accounts made up to 31 January 2011 | |
03 Aug 2010 | AP01 | Appointment of Toni Valerie Samuzes as a director | |
23 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
20 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
23 Jun 2010 | AA | Full accounts made up to 31 January 2010 | |
13 Nov 2009 | AA | Full accounts made up to 31 January 2009 |