Company information:
6 Regents Park Road (Freehold) Limited (No: 04061867)
Address: C/O DAVID BIRKETT ESTATE AGENTS, 119 REGENTS PARK ROAD, LONDON, NW1 8UR
Status: Active
Incorporated: 30-Aug-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: PETER HENRI HUFSCHMID-HIRSCHBUEHL ( DOB: Mar-1949 From: Mar-2015 )
Current Director: HENRIK RICKARD WAGER ( DOB: Mar-1969 From: Aug-2000 )
Current Secretary: ALBERTO OSCAR MORET ( From: Aug-2000 )
Current Secretary: THE NORTH LONDON NETWORK LTD ( From: Jun-2023 )
Current Secretary: THE NORTH LONDON NETWORK LTD ( From: Jun-2023 )
Resigned Director: JULIET CATHRYN PEARSON ( From: Aug-2000 To: Oct-2009 )
Resigned Director: STL DIRECTORS LTD. ( From: Aug-2000 To: Aug-2000 )
Resigned Director: SUSAN MARY THORNTON ( DOB: Nov-1960 From: Oct-2009 To: Feb-2015 )
Resigned Secretary: STL SECRETARIES LTD. ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Mr Henrik Rickard Wager, Flat 5 6 Regents Park Road, London, NW1 7TX, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2020-08-18)
Dr Peter Henri Hufschmid-Hirschbuehl, Flat 5, 6 Regents Park Road, London, NW1 7TX, England: Has significant influence or control (Notified: 2019-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 51,272 | 51,272 | 51,272 | 51,272 | 51,272 | 51,272 | 51,272 | 51,272 | 51272.0,51272.0,51272.0,51272.0,51272.0,51272.0,51272.0,51272.0 |
| Current assets | 3,741 | 4,649 | 2,890 | 2,009 | 3,008 | 5,067 | 9,092 | 9,092 | 3741.0,4649.0,2890.0,2009.0,3008.0,5067.0,9092.0,9092.0 |
| Net current assets (liabilities) | -4,085 | -4,448 | -5,018 | -5,588 | -6,157 | -6,727 | -7,850 | -8,150 | -4085.0,-4448.0,-5018.0,-5588.0,-6157.0,-6727.0,-7850.0,-8150.0 |
| Total assets less current liabilities | 47,187 | 46,824 | 46,254 | 45,684 | 45,115 | 44,545 | 43,422 | 43,122 | 47187.0,46824.0,46254.0,45684.0,45115.0,44545.0,43422.0,43122.0 |
| Creditors / Accrued liabilities and deferred income | 558 | 558 | 558 | 557 | 558 | 558 | 558.0,558.0,558.0,557.0,558.0,558.0,0.0,0.0 | ||
| Net assets (liabilities) | -4,636 | -4,999 | -5,569 | -6,138 | -6,708 | -7,278 | -7,843 | -8,143 | -4636.0,-4999.0,-5569.0,-6138.0,-6708.0,-7278.0,-7843.0,-8143.0 |
| Equity / share capital and reserves | -4,636 | -4,999 | -5,569 | -6,138 | -6,708 | -7,278 | -7,843 | -8,143 | -4636.0,-4999.0,-5569.0,-6138.0,-6708.0,-7278.0,-7843.0,-8143.0 |