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64 REGENTS PARK ROAD LIMITED (03500095)

64 REGENTS PARK ROAD LIMITED (03500095) is an active UK company. incorporated on 27 January 1998. with registered office in 64 Regents Park Road. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. 64 REGENTS PARK ROAD LIMITED has been registered for 28 years. Current directors include CHARLESWORTH, Michael David, GRANT, Ian Douglas.

Company Number
03500095
Status
active
Type
ltd
Incorporated
27 January 1998
Age
28 years
Address
64 Regents Park Road, NW1 7SX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CHARLESWORTH, Michael David, GRANT, Ian Douglas
SIC Codes
99999

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Introduction
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64 REGENTS PARK ROAD LIMITED

64 REGENTS PARK ROAD LIMITED is an active company incorporated on 27 January 1998 with the registered office located in 64 Regents Park Road. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 64 REGENTS PARK ROAD LIMITED was registered 28 years ago.(SIC: 99999)

Status

active

Active since 28 years ago

Company No

03500095

LTD Company

Age

28 Years

Incorporated 27 January 1998

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (3 months ago)
Submitted on 17 March 2026 (1 month ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

64 Regents Park Road London , NW1 7SX,

Timeline

6 key events • 1998 - 2017

Funding Officers Ownership
Company Founded
Jan 98
Director Left
Nov 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Jan 17
Director Left
Jan 17
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

PRITCHARD, John Anthony

Active
64 Regents Park Road, LondonNW1 7SX
Secretary
Appointed 01 Aug 2000

CHARLESWORTH, Michael David

Active
Regents Park Road, LondonNW1 7SX
Born July 1965
Director
Appointed 09 Dec 2016

GRANT, Ian Douglas

Active
House, WinchesterSO23 7HY
Born December 1948
Director
Appointed 21 Nov 2013

NEWNHAM, Claudette

Resigned
64 Regents Park Road, LondonNW1 7SX
Secretary
Appointed 27 Jan 1998
Resigned 31 Jul 2000

SEMKEN LIMITED

Resigned
The Studio, Elstree BorehamwoodWD6 3EW
Corporate nominee secretary
Appointed 27 Jan 1998
Resigned 27 Jan 1998

FORSYTH, Maria Linnea Codrington

Resigned
62 Regents Park Road, LondonNW1 7SX
Born April 1963
Director
Appointed 27 Jan 1998
Resigned 04 Jul 2002

NEWNHAM, Paul

Resigned
64 Regents Park Road, LondonNW1 7SX
Born July 1929
Director
Appointed 09 Jul 2002
Resigned 25 Nov 2013

NEWNHAM, Paul

Resigned
64 Regents Park Road, LondonNW1 7SX
Born July 1929
Director
Appointed 27 Jan 1998
Resigned 31 Jul 2000

REUBEN, Janet

Resigned
64 Regents Park RoadNW1 7SX
Born June 1948
Director
Appointed 21 Nov 2013
Resigned 09 Dec 2016

LUFMER LIMITED

Resigned
The Studio, Elstree BorehamwoodWD6 3EW
Corporate nominee director
Appointed 27 Jan 1998
Resigned 27 Jan 1998
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
20 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Accounts With Accounts Type Dormant
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Dormant
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Termination Director Company With Name
25 November 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
22 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Dormant
6 February 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Accounts With Accounts Type Dormant
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 November 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
16 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 May 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 July 2007
AAAnnual Accounts
Legacy
5 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 March 2006
AAAnnual Accounts
Legacy
28 March 2006
363sAnnual Return (shuttle)
Legacy
16 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 March 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 April 2004
AAAnnual Accounts
Legacy
8 March 2004
363sAnnual Return (shuttle)
Legacy
25 February 2003
363sAnnual Return (shuttle)
Legacy
29 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 February 2002
AAAnnual Accounts
Legacy
29 January 2002
363sAnnual Return (shuttle)
Legacy
9 February 2001
363sAnnual Return (shuttle)
Legacy
9 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
9 February 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 March 2000
AAAnnual Accounts
Legacy
28 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 1999
AAAnnual Accounts
Resolution
7 December 1999
RESOLUTIONSResolutions
Legacy
15 February 1999
363sAnnual Return (shuttle)
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
287Change of Registered Office
Legacy
18 November 1998
88(2)R88(2)R
Resolution
17 March 1998
RESOLUTIONSResolutions
Legacy
4 February 1998
287Change of Registered Office
Legacy
4 February 1998
288bResignation of Director or Secretary
Legacy
4 February 1998
288bResignation of Director or Secretary
Resolution
4 February 1998
RESOLUTIONSResolutions
Incorporation Company
27 January 1998
NEWINCIncorporation