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315 REGENTS PARK ROAD LIMITED

Company number 06319687

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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)
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
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
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